Amended Certificate Of Incorporation Not for Profit Form. This is a Oklahoma form and can be use in Corporation Secretary Of State.
Tags: Amended Certificate Of Incorporation Not for Profit, 0015, Oklahoma Secretary Of State, Corporation
AMENDED CERTIFICATE OF INCORPORATION (Oklahoma Not for Profit Corporation) TO: OKLAHOMA SECRETARY OF STATE OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Suite 210 421 N.W. 13th, Blvd., Room 101, State Capitol Oklahoma City, Oklahoma 73103 OklahomaCity, Oklahoma 73105-4897 (405) 522-2520 (405) 522-2520 Filing Fee: $25.00 I hereby execute the following articles for the purpose of amending an Oklahoma corporation's certificate of incorporation pursuant to the provisions of Title 18, Section 1077: 1. A) Name of the corporation: B) AS AMENDED: Name of the corporation: (Note: The new name of the corporation shall contain one of the words association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate, limited or any abbreviations thereof, with or without punctuation, which shall be such as to distinguish it upon the records in the Office of the Secretary of State.) 2. If the corporation is a CHURCH, the street address of its location: Street Address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code 3. AS AMENDED: NAME and street address of the registered agent for service of process in the state of Oklahoma: The registered agent shall be the corporation itself, an individual resident of Oklahoma, or a domestic or qualified foreign corporation, limited liability company, or limited partnership. Oklahoma Name Street Address (P.O. BOXES ARE NOT ACCEPTABLE) City State Zip Code County 4. Duration of the corporation is perpetual, unless otherwise stated: 5. AS AMENDED: Nature of the business or purposes to be conducted or promoted by the corporation: It shall be sufficient to state, either alone or with other businesses or purposes, that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the general corporation law of Oklahoma. (SOS FORM 0015-07/12) American LegalNet, Inc. www.FormsWorkFlow.com 6 Set forth clearly any an all amendm 6. c nd ments to the certificate of i c incorporation n: 7 E-MAIL address of th primary con 7. he ntact for the registered bus r siness: CHE ECK ONE OF THE FOLL F LOWING ST TATEMENT WHICHE TS, EVER IS AP PPLICABLE E: The gover rning body of the corporati adopted a resolution se f ion etting forth the amendment proposed and declaring its t sability. advis At a subse equent meetin held upon notice stating the purpose t ng n g thereof and g given in accord dance with th provision of he o Title 18, Section 1067, a major of all the members of the governing body voted i favor of the amendment 1 rity t g in t. OR At a meet ting of the go overning body of said corp y poration, a res solution was d duly adopted setting forth the foregoing g osed amendm ment(s) to the certificate of incorporation of said corp n poration, decla aring said am mendment(s) to be advisable o propo and c calling a meet ting of the me embers for co onsideration th hereof. Pursuant to such call and to due wr t a ritten notice given to each member, a m g h meeting was held, at whic meeting the ch neces ssary number of members as required by the certif r s ficate of inco orporation of said corpora f ation voted in favor of the n amen ndment(s). The amended certificate of incorpo e oration mus be signed by the pr st d resident or vice presid dent of said d corp poration an attested to by its se nd d ecretary or assistant secretary. r Signed thi is day of , by y: Signa ature of Presi ident or Vice President Atte ested to by: Prin Name nted Sign nature of Secr retary or Ass sistant Secret tary Printed Name P (SOS FOR 0015-07/12 RM 2) American LegalNet, Inc. www.FormsWorkFlow.com