Prepare, sign, and submit with an original signature and filing fee. This is the minimum information required. STATE OF MONTANA (This space is for Secretary of State use only) ARTICLES of AMENDMENT for DOMESTIC NONPROFIT CORPORATION 35-2-225 MCA MAIL: LINDA McCULLOCH Secretary of State P.O. Box 202801 Helena, MT 59620-2801 (406) 444-3665 (406) 444-3976 sos.mt.gov PHONE: FAX: WEB SITE: Folder ID Number: _____________ The folder number begins with a "D" and may be Make checks payable to Secretary of State. referenced at https://www.mtsosfilings.gov. If the document is hand written, please print legibly or the application may be denied. 1. 2. Required Filing Fee: $15.00 24 Hour Priority Handling check box and Add $20.00 1 Hour Expedite Handling check box and Add $100.00 The current name of the Corporation: __________________________________________________________________________ The text of each amendment adopted: _________________________________________________________________________ __________________________________________________________________________________________________________ __________________________________________________________________________________________________________ _________________________________________________________________________________________________________ (Attach additional sheets of paper if necessary.) 3. 4. The date of each amendment's adoption (cannot be a future date): __________________________________________________ (Month/Day/Year) Check the appropriate box and provide additional information where requested. (Check only one box.) The number of votes cast for the amendment was sufficient for approval. This amendment was approved by a sufficient vote of the Board of Directors or Incorporators. Approval of the members was not required or this nonprofit corporation has no members. Approval of the members was required. The total number of memberships outstanding: ____________________, number of votes entitled to be cast by each class entitled to vote separately on the amendment: ____________________, and number of votes cast for: _______________ and against:______________ the amendment by each class. OR The total number of undisputed votes cast for the amendment by each class: _________________________________________________________________________________________________________ _________________________________________________________________________________________________________ If approval of the amendment by some person or persons other than the members, the Board, or Incorporators is required pursuant to 35-2-232, MCA, that approval was obtained. sos.mt.gov/Business/Forms 56-Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com 5. I, HEREBY SWEAR AND/OR AFFIRM, under penalty of law, including criminal prosecution, that the facts contained in this document are true. __________________________________________________________________________________ Signature of Presiding Officer of the Board of Directors, President, or other Officer ____________________________________________________________ Printed Name _____________________ Date ___________________________________________ Title 6. Daytime Contact: Phone _________________________________ Email _____________________________________________ sos.mt.gov/Business/Forms 56-Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com HELP SHEET: Articles of Amendment for amending the Articles of Incorporation This form is to be used to amend the articles of incorporation of a nonprofit corporation, including the name. ITEM 4 ­ Voting Groups If a vote of the members of more than one class was required, please include that information on a separate sheet of paper. sos.mt.gov/Business/Forms 56-Domestic_Nonprofit_Corporation_Articles_of_Amendment.doc Revised: 09/2016 American LegalNet, Inc. www.FormsWorkFlow.com