DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION Government Of the District of Columbia 941 NORTH CAPITOL STREET, N.E. WASHINGTON, D.C. 20002 NON-PROFIT CORPORATION GUIDELINE ARTICLES OF AMENDMENT NOTE: THIS IS A SPECIMEN FORMAT FOR ARTICLES OF AMENDMENT. YOU MUST DRAFT YOUR OWN AMENDMENT BOND PAPER TO BE SUBMITTED IN DUPLICATE ORIGINAL. (TWO MANUALLY SIGNED SETS) DO NOT FILL IN THIS FORMAT ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF ___________________________________________________________________ TO: DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION 941 NORTH CAPITOL STREET, N.E. WASHINGTON, D.C. 20002 Pursuant to the provisions of the District of Columbia non-profit Corporation Act, the undersigned adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the corporation is: ____________________________________ SECOND: The following amendment of the Articles of Incorporation was adopted by the Corporation in the manner prescribed by the District of Columbia Non-profit Corporation Act: (INSERT AMENDMENT) THIRD: The amendment was adopted in the following manner: (NOTE 1) Date: ______________________ ______________________________________________________________________ Corporate Name By _____________________________________________ Its President or Vice President ATTEST: __________________________________________ Its Secretary or Assistant Secretary American LegalNet, Inc. www.USCourtForms.com NOTE 1: Insert whichever of the following statements is applicable: (a) "The amendment was adopted at a meeting of members held on _______________ at which a quorum was present, and the amendment received at least two-thirds of the votes which members present or represented by proxy at such meeting were entitled to cast." (b) "The amendment was adopted by consent in writing signed by all members entitled to vote with respect hereto." (c) "The amendment was adopted at a meeting of the Board of Director held on ____________, and received the vote of a majority of the Directors in office, there being no members having voting rights in respect thereof." MAIL TO: DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION 941 NORTH CAPITOL STREET, N.E. WASHINGTON, D.C. 20002 FEES DUE: Filing Fee .........$35.00 Indexing Fee ....$30.00 Total ................$65.00 MAKE CHECK PAYABLE TO D. C. TREASURER American LegalNet, Inc. www.USCourtForms.com