Form 540 - Filing Form Cover Letter - Jon Husted - Ohio Secretary Of State Page 3
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5Form 540 Prescribed by:
For screen readers, follow instructions located at this path.
Certificate of Amendment
(For-Profit, Domestic Corporation)
Filing Fee: $50
Form Must Be Typed
Check appropriate box:
Amendment to existing Articles of Incorporation
(125-AMDS)
Amended and Restated Articles (122-AMAP) -
The following articles supersede the existing articles and all amendments thereto.
Complete the following information:
Name of Corporation
Charter Number
Check one box below and provide information as required:
The articles are hereby amended by the Incorporators. Pursuant to Ohio Revised Code section 1701.70
(A), incorporators may adopt an amendment to the articles by a writing signed by them if initial directors
are not named in the articles or elected and before subscriptions to shares have been received.
The articles are hereby amended by the Directors. Pursuant to Ohio Revised Code section 1701.70(A),
directors may adopt amendments if initial directors were named in articles or elected, but subscriptions to
shares have not been received. Also, Ohio Revised Code section 1701.70(B) sets forth additional cases
in which directors may adopt an amendment to the articles.
The resolution was adopted pursuant to Ohio Revised Code section 1701.70(B)
(In this space insert the number 1 through 10 to provide basis for adoption.)
The articles are hereby amended by the Shareholders pursuant to Ohio Revised Code section 1701.71.
The articles are hereby amended and restated pursuant to Ohio Revised Code section 1701.72.
Last Revised: 04/17/2014
Form 540
Page 3 of 5
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