Form Cf:0044 - Articles Of Amendment Certificate Of Designation

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1300 W. Washington St.
Phone: 602-542-3026
Phoenix, AZ 85007-2929
Toll free (within AZ only):
1-800-345-5819
ARIZONA CORPORATION COMMISSION
CORPORATIONS DIVISION
GENERAL FILING INSTRUCTIONS
ARTICLES OF AMENDMENT FOR CERTIFICATE OF DESIGNATION
FOR BUSINESS CORPORATION
Pursuant to A.R.S. §10-602
Instructions:
1.
This form should be used before the issuance of any class or series of shares of stock.
2.
Before issuing any shares of a class or series created under A.R.S. §10-602, the
corporation shall deliver to the commission for filing a statement entitled “statement
pursuant to A.R.S. §10-602”, which constitutes an amendment to the Articles of
Incorporation.
3.
Deliver the completed original Certificate of Designation and one (1) or more exact
copies to the Commission accompanied by the text of the resolution determining the
terms of the class or the series of shares and the $25.00 (U.S.) filing fee. Expedited
service is available for an additional $35.00. Please make check payable to the Arizona
Corporation Commission.
4.
Within 60 days after the Commission has approved the filing, you must publish the
Articles of Amendment/Certificate of Designation in a newspaper of general circulation
in the county of the known place of business in Arizona, for three (3) consecutive
publications. DO NOT PUBLISH UNTIL THE COMMISSION APPROVES THE FILING.
A list of acceptable newspapers in each county will accompany the approval letter and
is posted on the Commission web site at: /Divisions/Corporations. The
corporation may be subject to dissolution if it fails to publish. Filing an affidavit of
publication is not necessary.
Checklist for a Certificate of Designation:
 Indicate the current, exact name of the corporation.
 Include the text of the resolution determining the terms of the class or series of shares.
 Attach a statement that the resolution was duly adopted by the board of directors.
 Indicate the date it was adopted.
 A duly authorized officer of the corporation must execute (sign) the Certificate of
Designation statement.
 Pay the required fee of $25.00. Expedited service is available for an additional
$35.00.
 Publication required.
All documents filed with the Arizona Corporation Commission are public record.
As such, all documents are open for public inspection.
CF:0044
Arizona Corporation Commission
Rev 10/2009
Page 1 of 3
Corporations Division

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