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Articles Of Amendment (Domestic Corp) Form. This is a South Carolina form and can be use in Corporation Secretary Of State.
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Form Revised by South Carolina Secretary of State, August 2016 F0003 STATE OF SOUTH CAROLINA SECRETARY OF STATE ARTICLES OF AMENDMENT TYPE OR PRINT CLEARLY IN BLACK INK Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: 1. The name of the corporation is: 2. Date of Incorporation is: 3. (Name) (Street Address) (City, State, Zip Code) 4. On , the corporation adopted the following Amendment(s) of its Articles of Incorporation: 5. The manner, if not set forth in the Amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0003 Name of Corporation 6. a. Amendments adopted by shareholder action. At the date of the adoption of the Amendment, the number of outstanding shares of each voting group entitled to vote separately on the Amendment, and the vote of such shares was: Voting Number of Number of Votes Number of Votes Number of Group Outstanding Entitled to be Cast Represented at Undisputed Shares* Shares the Meeting For -OR- Against *Note: Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. b. The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required. 7. Unless a delayed date is specified, the effective date of these Articles of Amendment shall be the date of acceptance for filing by the Secretary of State (see Section 33-1-230(b) of the 1976 South Carolina Code of Laws, as amended) . Date: Name of Corporation: Signature Type or Print Name Office American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0003 FILING INSTRUCTIONS 1. Two copies of this form, the original and either a duplicate original or a conformed copy, must be filed. 2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form. 3. Filing fees and taxes payable to the Secretary of State at time of filing application. Filing Fee $10.00 Filing Tax $100.00 Total $110.00 Return to: Secretary of State 1205 Pendleton Street, Suite 525 Columbia, SC 29201 American LegalNet, Inc. www.FormsWorkFlow.com