Form Cf 0038 - Articles Of Amendment

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ARTICLES OF AMENDMENT
OF
_______________________________________________
[Name of Corporation]
1. The name of the corporation is _________________________________________________.
2. Attached hereto as Exhibit A is the text of each amendment adopted.
3. The amendment was adopted the ____ day of _______________, 19___.
4. The amendment was duly adopted by act
of the members
board of directors.
And with
approval, in writing, by the person or persons so specified in the corporation’s Articles of
Incorporation or bylaws.
DATED as of this ____ day of ____________________, 19____.
_____________________________________________
[name of corporation]
By___________________________________________
_____________________________________________
[name]
[title]
CF: 0038
Rev: 1/99

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