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ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
Pursuant to the provisions of Section 53-8-37 NMSA 1978 of the Nonprofit
Corporation Act the undersigned corporation adopts the following Articles
of Amendment to its Articles of Incorporation:
ARTICLE ONE:
The name of the corporation is
ARTICLE TWO:
The following amendment to the Articles of Incorporation was
adopted by the corporation on
, in the
manner prescribed by the New Mexico Nonprofit Corporation Act:
ARTICLE THREE:
(Mark ( "X") the appropriate action taken):
A quorum of the members entitled to vote was present and the
amendment received at least two-thirds (2/3) of the votes which members
present at the meeting or represented by proxy were entitled to cast;
The amendment was adopted by a consent in writing signed by all
members entitled to vote thereto;
No members are entitled to vote thereon, therefore, the vote of
a majority of the board of directors in office voted for adoption of said
amendment.
Dated
(Name of Corporation)
By
Its
President
and
Its
Secretary
(See cover page for authorized signatures)