ARTICLE II – MANNER OF ADOPTION AND VOTE
SECTION 1:
Action by the Board of Directors
The Board of Directors duly adopted a resolution proposing to amend the Article(s) of Incorporation: (Select one.)
At a meeting held on ______________________________________, 20 ______, at which a quorum of such Board was present.
By written consent executed on ______________________________________, 20 ______, and signed by all members of such Board.
SECTION 2:
Action by members
IF APPROVAL OF MEMBERS WAS NOT REQUIRED:
The Amendment(s) were approved by a sufficient vote of the Board of Directors or incorporators and approval of members was not required.
Yes
No
The Amendment(s) were approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-17-1 was obtained.
Yes
No
MEMBERS OR DELEGATES
ENTITLED TO VOTE AS A CLASS
IF APPROVAL OF MEMBERS WAS REQUIRED:
TOTAL
1
2
3
MEMBERS OR DELEGATES ENTITLED TO VOTE
MEMBERS OR DELEGATES VOTED IN FAVOR
MEMBERS OR DELEGATES VOTED AGAINST
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 penalties of perjury, that the facts contained herein are true.
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 Registered Agent.
Signature of current officer
Printed name of officer
Title of officer
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