Form Bca 10.30r - Articles Of Amendment Restated Articles Of Incorporation
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BCA 10.30R
FORM
(rev. Dec. 2003)
ARTICLES OF AMENDMENT
RESTATED ARTICLES
OF INCORPORATION
Business Corporation Act
Jesse White, Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-1832
Remit payment in the form of a
check or money order payable
to the Secretary of State.
_____________________________________ File #_________________________________
Filing Fee: $150.00
Approved:
——————————Submit in duplicate ———————Type or Print clearly in black ink———————Do not write above this line——————————
1.
CORPORATE NAME: __________________________________________________________________
(Note 1)
2.
MANNER OF ADOPTION OF AMENDMENT:
The following amendment of the Articles of Incorporation was adopted on _____________________________ ,
(Month & Day)
________ in the manner indicated below. ( "X" one box only)
(Year)
By a majority of the incorporators, provided no directors were named in the articles of incorporation and no directors
have been elected;
(Note 2)
By a majority of the board of directors, in accordance with Section 10.10, the corporation having issued no shares
as of the time of adoption of this amendment;
(Note 2)
By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder
action not being required for the adoption of the amendment;
(Note 3)
By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly
adopted and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of
votes required by statute and by the articles of incorporation were voted in favor of the amendment;
(Note 4)
By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been
duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not
less than the minimum number of votes required by statute and by the articles of incorporation. Shareholders who
have not consented in writing have been given notice in accordance with Section 7.10;
(Notes 4 & 5)
By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been
duly adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders
entitled to vote on this amendment.
(Note 5)
C-326
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