Articles Of Amendment To The Articles Of Incorporation Form

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ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the provisions of Section 53-13-4, NMSA 1978, the undersigned
corporation adopts the following Articles of Amendment to its Articles of
Incorporation:
ARTICLE ONE: (Note 1)
The Corporate name and NMSCC# of the corporation are:
ARTICLE TWO: (Note 2)
The following amendment to the Articles of
Incorporation was adopted by the
of the
corporation on
in the manner prescribed by the New Mexico
Business Corporation Act:
(Insert amendment or attach exhibit, if needed - Indication should be given
to reflect which article(s) number has been amended.)
ARTICLE THREE: (Note 3)
The number of shares of the corporation outstanding
at the time of such adoption was
and the number of shares
entitled to vote thereon was
.
ARTICLE FOUR: (Note 4)
The designation and number of outstanding shares of
each class entitled to vote thereon as a class were as follows:
CLASS
NUMBER OF SHARES
ARTICLE FIVE: (Note 3)
The number of shares voting for such amendment was
and the number of shares voting against such amendment was
.

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