Articles Of Amendment Of Articles Of Incorporation Form. This is a Indiana form and can be use in Corporations Secretary Of State.
Tags: Articles Of Amendment Of Articles Of Incorporation, 38333, Indiana Secretary Of State, Corporations
ARTICLES OF AMENDMENT OF THE ARTICLES OF INCORPORATION CONNIE LAWSON SECRETARY OF STATE CORPORATIONS DIVISION 302 W. Washington St., Rm. E018 Indianapolis, IN 46204 T elephone: (317) 232-6576 State Form 38333 (R12 / 4-12) Approved by State Board of Accounts, 1995 INSTRUCTIONS: 1. Use 8 1/2" x 11" white paper for attachments. 2. Present original and one copy to address in upper right hand corner of this form. 3. Please TYPE or 4. Please visit our office on the web at www.sos.in.gov. Indiana Code 23-1-38-1 et seq. FILING FEE: $30.00 ARTICLES OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF Date of incorporation (month, day, year) Name of Corporation The undersigned officers of the above referenced Corporation (hereinafter referred to as the "Corporation") existing pursuant to the provisions of: (indicate appropriate act) Indiana Professional Corporation Act of 1983 Indiana Business Corporation Law as amended (hereinafter referred to as the "Act"), desiring to give notice of corporate action effectuating amendment of certain provisions of its Articles of Incorporation, certify the following facts: ARTICLE I Amendment(s) The exact text of Article(s) of Incorporation is now as follows: of the Articles (NOTE: If amending the name of corporation, write Article "I" in space above and write "The name of the Corporation is below.) ," ARTICLE II Date of each amendment's adoption (month, day, year): (Continued on the reverse side) American LegalNet, Inc. www.FormsWorkFlow.com ARTICLE III Manner of Adoption and Vote Mark applicable section: NOTE - Only in limited situations does Indiana law permit an Amendment without shareholder approval. Because a name change requires a shareholder approval, Section 2 must be marked and either A or B completed. SECTION 1 This amendment was adopted by the Board of Directors or incorporators and shareholder action was not required. SECTION 2 The shareholders of the Corporation entitled to vote in respect to the amendment adopted the proposed amendment. The amendment was adopted by: (Shareholder approval may be by either A or B.) A. Vote of such shareholders during a meeting called by the Board of Directors. The result of such vote is as follows: Shares entitled to vote. Number of shares represented at the meeting. Shares voted in favor. Shares voted against. B. Unanimous written consent executed on ______________________ , 20 _____ and signed by all shareholders entitled to vote. ARTICLE IV Compliance with Legal Requirements The manner of the adoption of the Articles of Amendment and the vote by which they were adopted constitute full legal compliance with the provisions of the Act, the Articles of Incorporation, and the By-Laws of the Corporation. I hereby verify, subject to the penalties of perjury, that the statements contained herein are true, this ____________ day of ________________________________ , 20 ___ . Signature of current officer or chairman of the board Printed name of officer or chairman of the board Title of signatory American LegalNet, Inc. www.FormsWorkFlow.com