Profit Corporation Articles Of Amendment - Wyoming Secretary Of State Page 2
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25. Approval of the amendment:
(Please check only one appropriate field to indicate the party approving the amendment.)
Shares were not issued and the board of directors or incorporators have adopted the amendment.
OR
Shares were issued and the board of directors have adopted the amendment without shareholder
approval, in compliance with W.S. 17-16-1005.
OR
Shares were issued and the board of directors have adopted the amendment with shareholder
approval, in compliance with W.S. 17-16-1003.
Signature: ___________________________________________
Date:
(May be executed by Chairman of Board, President or another of its officers.)
(mm/dd/yyyy)
Print Name:
Contact Person:
Title:
Daytime Phone Number:
Email:
(Email provided will receive annual report reminders and filing evidence.)
*May list multiple email addresses
Checklist
Filing Fee: $50.00 Make check or money order payable to Wyoming Secretary of State.
Please submit one originally signed document.
Typical processing time is 3-5 business days following the date of receipt in our office.
Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid
a delay in the processing time of your documents.
P-Amendment – Revised October 2015
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