Form B-11 - Articles Of Amendment - North Carolina Secretary Of State (Page 2 of 2) in pdf

Form B-11 - Articles Of Amendment - North Carolina Secretary Of State Page 2

The date of adoption of each amendment was as follows:______________________________________

(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.

These articles will be effective upon filing, unless a delayed time and date not later than 90 days after the date of

filing is specified:____________________________________________________________

This the ____ day of __________________, 20____

______________________________________________

Name of Corporation

______________________________________________

Signature

______________________________________________

Type or Print Name and Title

NOTES:

Filing fee is $50. This document and one exact or conformed copy of these articles must be filed with the Secretary of State.

(Revised January 2000)

(Form B-11)

CORPORATIONS DIVISION

P. O. BOX 29622

RALEIGH, NC 27626-0622

Form B-11 - Articles Of Amendment - North Carolina Secretary Of State Page 2