Amendment Of Articles Of Incorporation Form. This is a Missouri form and can be use in Corporation Secretary Of State.
Tags: Amendment Of Articles Of Incorporation, 44, Missouri Secretary Of State, Corporation
E PL UN PUL UM N U LL PO URI B US SALUS Robin Carnahan, Secretary of State DIV D AN ED WE FA ID D WE S T ITE State of Missouri I SUPREM MDC CCXX X ESTO LE A Corporations Division PO Box 778 / 600 W. Main St., Rm. 322 Jefferson City, MO 65102 Amendment of Articles of Incorporation for a General Business or Close Corporation (Submit with $25.00 filing fee; if increasing # of shares, please see fee schedule for appropriate fee.) Pursuant to the provisions of the General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following: 1. The present name of the Corporation is The name under which it was originally organized was 2. An amendment to the Corporation’s Articles of Incorporation was adopted by the shareholders on month/day/year 3. Article Number is amended to read as follows: (If more than one article is to be amended or more space is needed attach additional pages) (Please see next page) Name and address to return filed document: Name: Address: City, State, and Zip Code: Corp. 44 (03/2011) American LegalNet, Inc. www.FormsWorkFlow.com 4. Of the of such shares were entitled to vote on such amendment. shares outstanding, The number of outstanding shares of any class entitled to vote thereon as a class were as follows: Class Number of Outstanding Shares 5. The number of shares voted for and against the amendment was as follows: Class No. Voted For No. Voted Against 6. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, the following is a statement of the manner in which such reduction shall be effected: 7. If the effective date of the amendment is to be a date other than the date of filing of the certificate of amendment with the Secretary of State, then the effective date, which shall be no more than 90 days following the filing date, shall be specified: In Affirmation thereof, the facts stated above are true and correct: (The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo) Authorized Signature Printed Name Title Date Corp. 44 (03/2011) American LegalNet, Inc. www.FormsWorkFlow.com