Articles Of Amendment Form - The Commonwealth Of Massachusetts Page 2

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To change the number of shares and the par value, * if any, of any type, or to designate a class or series, of stock, or change a designation of
class or series of stock, which the corporation is authorized to issue, complete the following:
Total authorized prior to amendment:
WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
Total authorized after amendment:
WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
(7) Th e amendment shall be eff ective at the time and on the date approved by the Division, unless a later eff ective date not more than 90
days from the date and time of fi ling is specifi ed: ___________________________________________________________
*G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D,
Section 6.21, and the comments relative thereto.

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