Form Dn-07 - Certificate Of Amendment printable pdf download

Form Dn-07 - Certificate Of Amendment

Arkansas Secre t a ry of State

State Capitol • Little Rock, Arkansas 72201-1094

Charlie Daniels

501-682-3409 •

CERTIFICATE OF AMENDMENT

The undersigned, pursuant to the Arkansas Business Corporation Act ( Act 958 of 1987), sets forth the following:

1 . The name of the corporation is

and is

duly organized, created and existing under and by virtue of the laws of the State of Arkansas.

2. The amendment to the Articles of Incorporation was adopted on

3. The Articles of Incorporation are amended as follows:

4. If an amendment provides for an exchange, reclassification or cancellation of issued shares and such provisions

are not contained in the amendment itself, state the provisions for the implementation.

5a. [ ] The amendment was adopted by the incorporators or board of directors of the corporation, no action by the

shareholders was required to adopt the amendment.

5b. [ ] The amendment was approved by the shareholders.

shares of

(Number)

stock are outstanding.

votes are entitled to be cast by each voting group

(Designation)

(Number)

entitled to vote separately on the amendment. The number of votes of each voting group indisputably represented at

the meeting was

of the voting group voted in favor of the amendment and

of the voting group voted

(Number)

against the amendment.

5c. [ ]

undisputed votes were cast for the amendment by each voting group. The number of shares voting

(Number)

in favor of the amendment was sufficient to adopt the amendment.

I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State

is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.

Authorizing Officer and Title (Chairman of the Board, other officer or incorporator if directors not yet selected ) Type or Print

Authorized Signature

Filing Fee: $50.00

DN-07 I Rev. 4/06

Fee with share exchange: $100.00

Form Dn-07 - Certificate Of Amendment