Form Cscl/cd-515 - Certificate Of Amendment To The Articles Of Incorporation - 2017 Page 3
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46. Nonprofit corporation only: Member, shareholder, or board approval
The foregoing amendment to the Articles of Incorporation was duly adopted on the ____________ day of
____________________ , ______________ by the (check one of the following)
Member or shareholder approval for nonprofit corporations organized on a membership or share basis
members or shareholders at a meeting in accordance with Section 611(3) of the Act.
written consent of the members, shareholders, or their proxies having not less than the minimum number of votes
required by statute in accordance with Section 407(1) and (2) of the Act. Written notice to members or
shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the
members, shareholders, or their proxies is permitted only if such provision appears in the Articles of Incorporation.)
written consent of all the members, shareholders, or their proxies entitled to vote in
accordance with Section 407(3) of the Act.
Directors (Only if the Articles state that the corporation is organized on a directorship basis)
directors at a meeting in accordance with Section 611(3) of the Act.
written consent of all directors pursuant to Section 525 of the Act.
Nonprofit Corporations
Signed this ______________ day of __________________________ , ___________
By ____________________________________________________________________
(Signature of an officer)
_______________________________________________________________________
(Type or Print Name)
(Type or Print Title)
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