Form Cf:0040 - Articles Of Amendment Page 2
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4ARTICLES OF AMENDMENT
Pursuant to A.R.S. §10-1005 and §10-1006
1.
The name of the corporation is:
________________________________________________________________
2.
Attached hereto as Exhibit A is the text of each amendment adopted.
3.
The amendment does not provide for an exchange,
reclassification or cancellation of issued shares.
4.
The amendment does provide for an exchange,
reclassification or cancellation of issued shares.
(Please check either “A” or “B” below.)
A.
Exhibit A contains provisions for implementing the exchange,
reclassification or cancellation of issued shares provided for
therein.
B.
Exhibit A does not contain provisions for implementing the
exchange, reclassification or cancellation of issued shares
provided for therein. Such actions will be implemented as
follows:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
5.
The amendment was adopted the ______ day of __________________, ________.
6.
The amendment was adopted by the (choose one):
A.
Incorporators
(without shareholder action and either shareholder action
was not required or no shares have been issued).
B.
Board of Directors
(without shareholder action and either shareholder action
was not required or no shares have been issued).
C. Shareholders
There is (are) _______ voting groups eligible to vote on the amendment. The
designation of voting groups entitled to vote separately on the amendment, the
number of votes in each, the number of votes represented at the meeting at which
the amendment was adopted and the votes cast for and against the amendment
were as follows:
CF:0040 w/CF:0039 Instructions
Arizona Corporation Commission
Rev: 10/2009
Page 2 of 4
Corporations Division
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