ARTICLES OF AMENDMENT
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3. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions
for implementing the amendment, if not contained in the amendment itself, are as follows:
4. The date of adoption of each amendment was as follows:_________________________________________
______________________________________________________________________________________
5. (Check either a, b, c, or d, whichever is applicable)
a._____The amendment(s) was (were) duly adopted by the incorporators prior to the issuance of shares.
b._____The amendment(s) was (were) duly adopted by the board of directors prior to the issuance of
shares.
c._____The amendment(s) was (were) duly adopted by the board of directors without shareholder action
as shareholder action was not required because (set forth a brief explanation of why shareholder action
was not required)________________________________________________________________________
______________________________________________________________________________________
______________________________________________________________________________________
d._____The amendment(s) was (were) approved by shareholder action, and such shareholder approval
was obtained as required by Chapter 55 of the North Carolina General Statutes.
6. These articles will be effective upon filing, unless a delayed time and date is specified:
______________________________________________________________________________________
This the______day of_________________________, 20____
________________________________________________
Name of Corporation
________________________________________________
Signature
________________________________________________
Type or Print Name and Title
NOTES:
1.
Filing fee is $50. This document must be filed with the Secretary of State.
(Revised January 2000)
(Form B-13)
CORPORATIONS DIVISION
P.O. BOX 29622
RALIEGH, NC 27626-0622
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