Articles Of Amendment-Domestic Business Corporation Election Of Management/professional/benefit Corporation Status - Pennsylvania Department Of State Page 2

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DSCB:15-2704/2904/3304 – 2
Election of Professional Corporation, complete paragraphs 8 and 9
8.
§§ 1905 and 2904(b).
The amendment was adopted by the unanimous consent of the shareholders (or members) pursuant to 15 Pa.C.S.
9.
The corporation elects to become a professional corporation.
Election of Benefit Corporation, complete paragraphs 10 and 11
10.
This corporation shall have the purpose of creating general public benefit.
11. Strike out if inapplicable
This corporation shall have the purpose of creating the enumerated specific public benefit(s):
Check, and if appropriate, complete one of the following:
12.
The amendment adopted by the corporation, set forth in full, is as follows:
The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part
hereof.
13. Check if the amendment restates the Articles:
The restated Articles of Incorporation supersede the original Articles and all amendments thereto.
IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be
signed by a duly authorized officer thereof this _______ day of ______________, 20___.
e
_______________________________________________________
Name of Corporation
_______________________________________________________
Signature
_______________________________________________________
Title

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