Articles Of Amendment - Nonstock Corporation Form. This is a Wisconsin form and can be use in Nonstock Corporation Secretary Of State.
Tags: Articles Of Amendment - Nonstock Corporation, 104, Wisconsin Secretary Of State, Nonstock Corporation
COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Sec. 181.1005 Wis. Stats. Index No. State of Wisconsin : Calendar No. Department of Financial Institutions Division of Corporate and Consumer Services : JUDICIAL SUBPOENA Plaintiff(s) : ARTICLES OF-againstAMENDMENT – NONSTOCK CORPORATION : A. The present corporate name (prior to any change effected by this amendment) is: : Defendant(s) : . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(Enter .Corporate. Name) ..... ........ ..... Text of Amendment (Refer to the existing articles of incorporation and the instructions on the reverse of this form. Determine those items to be changed and set forth the number identifying the paragraph being changed THE PEOPLE OF THE STATE to NEW and how the amended paragraph is OFread.) YORK TO RESOLVED, THAT the articles of incorporation be amended as follows: GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of B. Amendment(s) adopted on __________________________________________________________ in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in thischoice on the part of the action below.) (Indicate the method of adoption by checking (X) the appropriate In accordance with sec. 181.1002, Wis. Stats. (By the Board of Directors) OR OR Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a In accordance with sec. 181.1003, Wis. Stats. (By Members) result of your failure to comply. In accordance with sec. 181.1004, Wis. Stats. (By Members voting byof the Justices of the Witness, Honorable , one Class) Court in County, day of C. Approval by 3rd Person (Contingency Statement) , 20 Written approval for amending the articles of incorporation was obtained from the person whose (Attorney must sign above and type name below) approval is required by a provision of the articles of incorporation authorized under sec. 181.1030. D. Executed on (Date) Title: President Secretary or other officer title Attorney(s) for (Signature) (Printed name) Office and P.O. Address This document was drafted by (Name the individual who drafted the document) Telephone No.: FILING FEE - $25.00 DFI/CCS/104(R02/10/04) Facsimile No.: E-Mail Address: See instructions, suggestions and procedures on following page Mobile Tel. No.: 1 of 2 American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Index No. ARTICLES OF AMENDMENT (Ch. 181, Nonstock) : ┌ Plaintiff(s) -against- Calendar No. : JUDICIAL SUBPOENA : : : ▲ Your return address and phone number during the day: ( Defendant(s) : ...................................................... ) ______ - ___________________ INSTRUCTIONS (Ref. sec. 181.1005 Wis. Stats. for document content) Submit one PEOPLE andTHE exact copy to Dept. of Financial Institutions, P O Box 7846, Madison WI, 53707original OF one STATE OF NEW YORK THE 7846, together with a FILING FEE of $25.00, payable to the department. Filing fee is non-refundable. (If sent by Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). The TO original must include an original manual signature, per sec. 181.0120(2), Wis. Stats. NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. If you have any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearing-impaired may call 608-266-8818 for TDY. GREETINGS: WE COMMAND YOU, that all any change effected by this amendment) and the text of the A. Enter the name of the corporation (before business and excuses being laid aside, you and each of you attend before , the Honorable The text should recite the resolution the at adopted (e.g., “Resolved, that Article 1 of the articles Court amendment(s). located.at . . (set forth the amended article). County of of incorporation be amended to read: . . . in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjournedof adoption of and give evidence as a witnessis moreaction one amendment, identify the date of date, to testify the amendment(s). If there in this than on the part of the B. Enter the date adoption of each. Mark (X) one of the three choices to indicate the method of adoption of the amendment(s). Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to Bythe party on whose behalf thisto sec. 181.1002 for specific information onof $50 and all damages sustained as a Board of Directors – Refer subpoena was issued for a maximum penalty the character of amendments that result of your by the Board of may be adoptedfailure to comply. Directors without the approval of members with voting rights. By Members – Adoption by members requires 2/3rd of votes cast or a majorityof the Justices of the Witness, Honorable , one of the voting power, whichever is less, except as conditioned of the articles, of incorporation, bylaws, ss. 181.1002(1), 181.1030 Court in County, day by 20 or other provisions of Ch. 181, Wis. Stats. By Members thru Class Voting – Refer to sec. 181.1004 for specific must sign above and type name below)by information on class voting (Attorney members. C. Approval by Other Person – Amendment of the articles of incorporation may require the approval of a Attorney(s) for person other than the board or members, if so specified in the articles of incorporation under sec. 181.1030. D. Enter the date of execution and the name and title of the person signing the document. The document must be signed by one of the following: An officer of the corporation (or incorporator if directors have not been elected), or a court-appointed receiver, trustee or fiduciary. AOffice andis notAddress director P.O. empowered to sign. If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name Telephone No.: of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. If the document is not executed in Wisconsin, enter that remark.Facsimile No.: DFI/CCS104I(R02/10/04) E-Mail Address: Mobile Tel. No.: 2 of 2 American LegalNet, Inc. www.USCourtForms.com