Articles Of Amendment - South Carolina Secretary Of State (Page 2 of 2) in pdf

Articles Of Amendment - South Carolina Secretary Of State Page 2

Name of Corporation

*NOTE: Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the

corporation can alternatively state the total number of disputed shares cast for the amendment

by each voting group together with a statement that the number of cast for the amendment by

each voting group was sufficient for approval by that voting group.

The Amendment(s) was duly adopted by the incorporators or board of directors without

shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the

1976 South Carolina Code of Laws, as amended, and shareholder action was not required.

7. Unless a delayed dated is specified, the effective date of these Articles of Amendment shall be the

date of acceptance for filing by the Secretary of State (See Section 33-1-230(b) of 1976 South

Carolina Code of Laws, as amended)

Date

Name of Corporation

Signature

Type or Print Name and Office

FILING INSTRUCTIONS

Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed.

If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in

this form.

Filing fees and taxes payable to the Secretary of State at time of filing application.

Filing Fee

$ 10.00

Filing tax

100.00

Total

$110.00

Return to: Secretary of State

P.O. Box 11350

Columbia, SC 29211

Form Revised by South Carolina

DOM-ARTICLES OF AMENDMENT.doc

Secretary of State, January 2000

Articles Of Amendment - South Carolina Secretary Of State Page 2