Form Cscl/cd-515 - Certificate Of Amendment To The Articles Of Incorporation - 2017 Page 2
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4COMPLETE ONLY ONE OF THE FOLLOWING:
4. Profit or Nonprofit Corporations: For amendments adopted by unanimous consent of incorporators before the
first meeting of the board of directors or trustees.
The foregoing amendment to the Articles of Incorporation was duly adopted on the __________________ day of
_____________________ , __________ , in accordance with the provisions of the Act by the unanimous consent of the
incorporator(s) before the first meeting of the Board of Directors or Trustees.
Signed this __________ day of _____________________ , _____________
(Signature)
(Signature)
(Type or Print Name)
(Type or Print Name)
(Signature)
(Signature)
(Type or Print Name)
(Type or Print Name)
5. Profit Corporation Only: Shareholder or Board Approval
The foregoing amendment to the Articles of Incorporation proposed by the board was duly adopted on the
__________________ day of _____________________ , __________ , by the: (check one of the following)
shareholders at a meeting in accordance with Section 611(3) of the Act.
written consent of the shareholders having not less than the minimum number of votes required by statute
in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in
writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if
such provision appears in the Articles of Incorporation.)
written consent of all the shareholders entitled to vote in accordance with Section 407(2) of the Act.
board of a profit corporation pursuant to Section 611(2) of the Act.
Profit Corporations and Professional Service Corporations
Signed this _____ day of _____________ , ________
By _________________________________________
(Signature of an authorized officer or agent)
____________________________________________
(Type or Print Name)
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