Form Do-01 - Certificate Of Amendment printable pdf download

Form Do-01 - Certificate Of Amendment

Arkansas Secre t a ry of State

Charlie Daniels

State Capitol • Little Rock, Arkansas 72201-1094

501-682-3409 •

Instructions:

File at least one original certificate with original signatures, with the Secretary of State, State

Capitol, Little Rock, AR 72201-1094 with payment of fees. A copy will be returned to the corporation at the list-

ed address, and must be filed in the office of the county clerk in which the corporation’s office is located, (in

other than Pulaski County) within 60 days after the date of filing with the Secretary of State.

Certificate of Amendment

, a corporation duly organized,

created and existing under and by virtue of the laws of the State of Arkansas, by its President and its Secretary,

DOES HEREBY CERTIFY

A. The name of the corporation is:

B. The attached amendment was adopted on

by the shareholders.

C. That the number of shares outstanding is

and the number of shares entitled to

vote thereon is

(100%). The number of shares voted for is

. The number of shares

which voted against is

. (If the shares are entitled to vote thereon as a class, the designation and

number of outstanding shares entitled to vote thereon of each such class, and the number of shares of each

class which voted for and against are required.)

D. If the amendment provides for an exchange, reclassification, or cancellation of issued shares shall be effected

as follows (if stated in attached amendment, do not restate):

E. If the amendment effects a change in the amount of stated capital, then state the manner in which the same

is effected and state the amount of the stated capital changed by the amendment in dollars and cents.

Form Do-01 - Certificate Of Amendment