Articles Of Amendment Form. This is a Massachusetts form and can be use in Corporations Division Secretary Of State.
Tags: Articles Of Amendment, Massachusetts Secretary Of State, Corporations Division
D The Commonwealth of Massachusetts William Francis Galvin Secretary of the Commonwealth PC One Ashburton Place, Boston, Massachusetts 02108-1512 FORM MUST BE TYPED Articles of Amendment FORM MUST BE TYPED (General Laws Chapter 156D, Section 10.06; 950 CMR 113.34) (1) Exact name of corporation: ____________________________________________________________________________ (2) Registered o * ce address: ______________________________________________________________________________ (number, street, city or town, state, zip code) (3) ese articles of amendment a ) ect article(s): ______________________________________________________________ (specify the number(s) of article(s) being amended (I-VI)) (4) Date adopted: ______________________________________________________________________________________ (month, day, year) (5) Approved by: (check appropriate box) the incorporators. the board of directors without shareholder approval and shareholder approval was not required. the board of directors and the shareholders in the manner required by law and the articles of organization. (6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions for implementing the exchange, reclassi? cation or cancellation of issued shares. P.C. American LegalNet, Inc. c156ds1006950c11334 01/13/05www.USCourtForms.com>>>> 2To change the number of shares and the par value, * if anyion of , of any type, or to designate a class or series, of stock, or change a designatclass or series of stock, which the corporation is authorized to issue, complete the following: Total authorized prior to amendment: WITHOUT PAR VALUE WITH PAR VALUE TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE Total authorized after amendment: WITHOUT PAR VALUE WITH PAR VALUE TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE (7) e amendment shall be e ) ective at the time and on the date approved by the Division, unless a later e ) ective date not more than 90 days from the date and time of ? ling is speci? ed: ___________________________________________________________ *G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D, Section 6.21, and the comments relative thereto. American LegalNet, Inc. www.USCourtForms.com>>>> 3Signed by: ___________________________________________________________________________________________, (signature of authorized individual) Chairman of the board of directors, President, Other o * cer, Court-appointed ? duciary, on this _________________________day of_________________________________________, _____________________. American LegalNet, Inc. www.USCourtForms.com>>>> 4 COMMONWEALTH OF MASSACHUSETTS William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512 Articles of Amendment (General Laws Chapter 156D, Section 10.06; 950 CMR 113.34) I hereby certify that upon examination of these articles of amendment, it ap- pears that the provisions of the General Laws relative thereto have been complied with, and the ?ling fee in the amount of $______ having been paid, said ar- ticles are deemed to have been ? led with me this _______day of _____________, 20_____ , at _______a.m./p.m. time E ) ective date: _________________________________________________ (must be within 90 days of date submitted) WILLIAM FRANCIS GALVIN Secretary of the Commonwealth Filing fee: Minimum ?ling fee $100 per article amended, stock increases $100 per 100,000 shares, plus $100 for each additional 100,000 shares or any fraction thereof. Examiner TO BE FILLED IN BY CORPORATION Name approval Contact Information: C ___________________________________________________________ M ___________________________________________________________ ___________________________________________________________ Telephone: ___________________________________________________ Email: ______________________________________________________ Upon ? ling, a copy of this ?ling will be available at www.sec.state.ma.us/cor. If the document is rejected, a copy of the rejection sheet and rejected document will be available in the rejected queue. American LegalNet, Inc. www.USCourtForms.com