Articles Of Amendment Form - The Commonwealth Of Massachusetts
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The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Amendment
FORM MUST BE TYPED
FORM MUST BE TYPED
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)
(1) Exact name of corporation: ____________________________________________________________________________
(2) Registered offi ce address: ______________________________________________________________________________
(number, street, city or town, state, zip code)
(3) Th ese articles of amendment aff ect article(s): ______________________________________________________________
(specify the number(s) of article(s) being amended (I-VI))
(4) Date adopted: ______________________________________________________________________________________
(month, day, year)
(5) Approved by:
(check appropriate box)
® the incorporators.
® the board of directors without shareholder approval and shareholder approval was not required.
® the board of directors and the shareholders in the manner required by law and the articles of organization.
(6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions
for implementing the exchange, reclassifi cation or cancellation of issued shares.
P.C.
c156ds1006950c11334 01/13/05
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