Form 08-440 - Articles Of Amendment Page 2
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2ITEM III (See number 3, 4, and 5 of the instructions).
q The amendment to the Articles of Incorporation was adopted on ______________________________,
_________, by a resolution of the Board of Directors. No shares have been issued.
OR
q The amendment to the Articles of Incorporation was adopted on ______________________________,
_________, by the outstanding shares and by the Board of Directors on ________________________,
_________.
The number of shares outstanding is:_______________.
The number of shares entitled to vote is:_______________.
The number of shares which voted for the amendment:_______________.
The number of shares which voted against the amendment:_______________.
If the shares of a class are entitled to vote as a class, write the designation and number of outstanding shares
of each class entitled to vote and the number of shares of each class which voted for and against the
amendment.
NO. OF SHARES
CLASS
SERIES
FOR
AGAINST
NO. OF SHARES
CLASS
SERIES
FOR
AGAINST
NO. OF SHARES
CLASS
SERIES
FOR
AGAINST
NO. OF SHARES
CLASS
SERIES
FOR
AGAINST
Date
Name of Corporation
By:
By:
President or Vice President
Secretary or Assistant Secretary
08-440 (Rev. 7/99)
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Parent category: Legal