Form Npd-2 - Certificate Of Amendment Of A Non-Profit Corporation printable pdf download

Form Npd-2 - Certificate Of Amendment Of A Non-Profit Corporation

Arkansas Secre t a ry of State

Charlie Daniels

State Capitol • Little Rock, Arkansas 72201-1094

501-682-3409 •

CERTIFICATE OF AMENDMENT OF A NON-PROFIT CORPORATION

, a

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

Presiding Director or Officer,

DOES HEREBY CERTIFY :

At a meeting of the membership (or incorporators or board of directors) which was held on

, in the City of

, the Articles of Incorporation of this

corporation were amended to read as follows:

Circle I, II, or III below, whichever is applicable, and attach appropriate statement.

If approval of members was not required, a statement to that effect and a statement that the amendment was

approved by a sufficient vote of the board of directors or incorporators;

If approval by members was required:

(a) the designation, number of memberships outstanding, number of votes entitled to be cast by each class

entitled to vote separately on the amendment, and the number of votes of each class indisputably voting on

the amendment; and

(b) either the total number of votes cast for and against the amendment by each class entitled to vote sepa-

rately on the amendment or the total number of undisputed votes cast for the amendment by each class and

a statement that the number cast for the amendment by each class was sufficient for approval by that class.

III

If approval of the amendment by some person or persons other than the members, the board or incorporators

is required pursuant to § 4-33-1030, a statement that the approval was obtained.

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.

Presiding Director (Type or Print)

Authorized Signature

Date:

Fee: $50.00

NPD-2/Rev. 4/06

Form Npd-2 - Certificate Of Amendment Of A Non-Profit Corporation