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Articles Of Amendment To Articles Of Incorporation Form. This is a Indiana form and can be use in Corporations Secretary Of State.
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ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION (NONPROFIT) State Form 4161 (R12 / 4-12) / Corporate Form No. 364-2 (May 1988) Approved by State Board of Accounts 1995 INSTRUCTIONS: Use 8 1/2" x 11" white paper for attachments. Present original and one copy to address in upper right corner of this form. Please TYPE or PRINT. Please visit our office on the web at www.sos.in.gov. CONNIE LAWSON SECRETARY OF STATE CORPORATIONS DIVISION 302 W. Washington St., Rm. E018 Indianapolis, IN 46204 T elephone: (317) 232-6576 Indiana Code 23-17-17-1 et seq. FILING FEE: $30.00 The undersigned officer of the Nonprofit Corporation named in Article I below (hereinafter referred to as the "Corporation") desiring to give notice of corporate action effectuating Amendment(s) to the Articles of Incorporation, certifies the following facts: This Corporation exists pursuant to: (check appropriate box) The Indiana Not-For-Profit Corporation Act of 1971 (IC 23-7-1.1) as amended. Indiana General Not-For-Profit Corporation Act (approved March 7, 1935) Indiana Nonprofit Corporation Act of 1991 (IC 23-17-1) as amended ARTICLE I - AMENDMENT(S) SECTION 1: The name of the Corporation is: SECTION 2: The date of incorporation of the Corporation is (month, day, year): SECTION 3: The name of the Corporation following this amendment to the Articles of Incorporation is: SECTION 4 The exact text of Article(s) _________________________________________________________________________________ of the Articles of Incorporation is now as follows. SECTION 5 The date of adoption of the amendment to the Article(s) ________________________ was _________________________________ , 20______ . American LegalNet, Inc. www.FormsWorkFlow.com ARTICLE II - MANNER OF ADOPTION AND VOTE SECTION 1: Action by Board of Directors The Board of Directors duly adopted a resolution proposing to amend the Article(s) of Incorporation: (select one) At a meeting held on ______________________________________, 20 ______, at which a quorum of such Board was present. By written consent executed on ______________________________________, 20 ______, and signed by all members of such Board. SECTION 2: Action by members IF APPROVAL OF MEMBERS WAS NOT REQUIRED: The Amendment(s) were approved by a sufficient vote of the Board of Directors or incorporators and approval of members was not required. Yes No The Amendment(s) were approved by a person other than the members, and that approval pursuant to Indiana Code 23-17-17-1 was obtained. Yes No IF APPROVAL OF MEMBERS WAS REQUIRED: TOTAL MEMBERS OR DELEGATES ENTITLED TO VOTE AS A CLASS 1 2 3 MEMBERS OR DELEGATES ENTITLED TO VOTE MEMBERS OR DELEGATES VOTED IN FAVOR MEMBERS OR DELEGATES VOTED AGAINST 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 penalties of perjury, that the facts contained herein are true. Signature of current Officer Printed name of Officer Title of Officer American LegalNet, Inc. www.FormsWorkFlow.com