Form Corp. 44 - Amendment Of Articles Of Incorporation For A General Business Or Close Corporation 2005 Page 2

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4.
Of the __________________________________________ shares outstanding, ________________________________________
of such shares were entitled to vote on such amendment.
The number of outstanding shares of any class entitled to vote thereon as a class were as follows:
Class
Number of Outstanding Shares
5.
The number of shares voted for and against the amendment was as follows:
Class
No. Voted For
No. Voted Against
6.
If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of
authorized shares of any class below the number of issued shares of that class, the following is a statement of the manner in
which such reduction shall be effected:
7.
If the effective date of the amendment is to be a date other than the date of filing of the certificate of amendment with the
Secretary of State, then the effective date, which shall be no more than 90 days following the filing date, shall be specified:
____________
In Affirmation thereof, the facts stated above are true and correct:
(The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040,
RSMo)
_______________________________________________________________________________________________________________
Authorized Signature
Printed Name
Title
Date
Corp. 44 (01/05)

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