Form 38333 - Articles Of Amendment Of The Articles Of Incorporation Form 2015 Page 2
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2ARTICLE III Manner of Adoption and Vote
Mark applicable section: NOTE - Only in limited situations does Indiana law permit an Amendment without shareholder approval. Because a name
change requires a shareholder approval, Section 2 must be marked and either A or B completed.
SECTION 1 This amendment was adopted by the Board of Directors or incorporators and shareholder action was not required.
SECTION 2 The shareholders of the Corporation entitled to vote in respect to the amendment adopted the proposed amendment.
The amendment was adopted by: (Shareholder approval may be by either A or B.)
A. Vote of such shareholders during a meeting called by the Board of Directors. The result of such vote is as follows:
Shares entitled to vote.
Number of shares represented at the meeting.
Shares voted in favor.
Shares voted against.
B. Unanimous written consent executed on ______________________ , 20 _____ and signed by all shareholders entitled to vote.
ARTICLE IV Compliance with Legal Requirements
The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance
with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the Corporation.
I hereby verify, subject to the penalties of perjury, that the statements contained herein are true, this ____________ day of
________________________________ , 20 ____ .
Required if registered agent information was updated:
By checking the box, the signator(s) represent(s) that the registered agent named in the application has consented to
the appointment of the registered agent.
Printed name of officer or chairman of the board
Signature of current officer or chairman of the board
Title of signatory
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Parent category: Financial