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Articles Of Amendment Form. This is a Hawaii form and can be use in Business Registration Secretary Of State.
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Tags: Articles Of Amendment, DNP-3, Hawaii Secretary Of State, Business Registration
BUSINESSREGISTRATIONS.COM
FORM DNP-3
7/2008
WWW,
Nonrefundable Filing Fee: $10.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
*DNP3*
Phone No. (808) 586-2727
ARTICLES OF AMENDMENT
(Section 414D-183, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows:
1.
The name of the corporation is:
______________________________________________________________________________________________________________
2.
The amendment(s) adopted is attached.
3.
The amendment (s) was adopted on: ____________________________________________________________________
(Month
Day
Year)
(Check one)
at a meeting of the members:
Designation (class)
Of membership
Total Number of Memberships
(votes) outstanding
Total Number of Votes
Entitled to be Cast
By each Class
Number of Votes Cast
by each class
For Amendment
Number of Votes Cast
by each class
Against Amendment
(The number of votes cast by each class is sufficient for approval by that class)
OR
by written consent of the members holding at least eighty per cent of the voting power.
OR
by a sufficient vote of the Board of Directors or incorporators because member approval was not required.
4.
Check one:
The written approval of a specified person or persons named in the articles of incorporation was obtained.
The written approval of a specified person or persons is not required.
The undersigned certifies under the penalties of Section 414D-12, Hawaii Revised Statutes, that the undersigned has read the
above statements, I/we are authorized to make this change, and that the statements are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
(Type/Print Name & Title)
_______________________________________________________
(Signature of Officer)
________________________________________________________
(Type/Print Name & Title)
________________________________________________________
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation.
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FORM DNP-3
7/2008
Instructions: Articles must be typewritten or printed in black ink, and must be legible. The articles must be signed by at
least one individual who is an officer of the corporation. All signatures must be in black ink. Submit original articles together
with the appropriate fee.
Line 1. State the full name of the corporation.
Line 2. Attach the amendment(s) that was adopted. The amendment(s) must be identified by the numerical or other
designation used in the corporation’s original Articles of Incorporation. Attachment must be typewritten or printed in
black ink on 8-1/2 x 11 white, bond paper and printed only on one side.
Do not re-execute the attachment.
Line 3. State the date the amendment(s) was adopted.
Check whether the amendment(s) was adopted by the members (at a meeting or by written consent) or by sufficient
vote of the Board of Directors or incorporators.
If the amendment(s) was adopted at a meeting of the members, approval must be by two-thirds of the votes present at
the meeting.
If the amendment(s) was adopted by the Board of Directors at a meeting, approval must be by the affirmative vote of
a majority of directors at the meeting.
If the amendment(s) was adopted by the Board of Directors by written consent, consent must be unanimous.
Line 4. Check whether written approval of the amendment(s) by a third person or persons named in the articles of
incorporation was obtained or whether approval of a third person is not required.
Filing Fees: Filing fee ($10.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND
CONSUMER AFFAIRS. Dishonored Check Fee $25.00.
For any questions call (808) 586-2727. Neighbor islands may call the following numbers followed by 6-2727 and the # sign:
Kauai 274-3141; Maui 984-2400; Hawaii 974-4000, Lanai & Molokai 1-800-468-4644 (toll free).
Fax: (808) 586-2733
Email Address: breg@dcca.hawaii.gov
NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE
DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION, DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST.
ALL BUSINESS REGISTRATION FILINGS ARE OPEN TO PUBLIC INSPECTION. (SECTION 92F-11, HRS)
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FORM DNP-3
7/2008
ATTACHMENT TO ARTICLES OF AMENDMENT
of
_______________________________________________________________________
(Corporate Name)
Fill in the applicable blank(s) and insert text of the amendment.
Article ____________________, Section ____________________, Subsection ____________________,
Paragraph ____________________, is amended to read as follows:
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
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