Form Cf-0040 - Articles Of Amendment printable pdf download

Form Cf-0040 - Articles Of Amendment

ARTICLES OF AMENDMENT

_______________________________________________

[Name of Corporation]

The name of the corporation is _________________________________________________.

Attached hereto as Exhibit A is the text of each amendment adopted.

The amendment does not provide for an exchange, reclassification

or cancellation of issued shares.

Exhibit A contains provisions for implementing the exchange,

reclassification or cancellation of issued shares provided for therein.

The amendment provides for exchange, reclassification or

cancellation of issued shares. Such actions will be implemented as

follows:

__________________________________________________________________________

The amendment was adopted the ____ day of _______________, 19___.

The amendment was adopted by the

incorporators

board of

directors without shareholder action and shareholder action was not

required.

The amendment was approved by the 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:

The voting group consisting of _________________ outstanding shares of

____________________[class or series] stock is entitled to ____________ votes. There were

____________ votes present at the meeting. The voting group cast ______________ votes for

and ___________ votes against approval of the amendment. The number of votes cast for approval

of the amendment was sufficient for approval by the voting group.

CF: 0040

Rev: 1/96

Form Cf-0040 - Articles Of Amendment