Form Cf: 0038 - Articles Of Amendment

ARTICLES OF AMENDMENT

_______________________________________________

[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 _______________, _____.

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 ____________________, ______.

_____________________________________________

[name of corporation]

By___________________________________________

_____________________________________________

[name]

[title]

ARS §10-140 requires that changes to corporation(s) be executed by an officer of the corporation, whose file

is to be changed.

CF: 0038

Rev: 03/03

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Parent category: Legal