Wyoming Secretary of State State Capitol Building, Room 110 200 West 24th Street Cheyenne, WY 82002-0020 Ph. 307.777.7311 Fax 307.777.5339 Email: business@state.wy.us For Office Use Only Nonprofit Corporation Articles of Amendment 1. Corporation name: 2. Article(s) is amended as follows: (Attach a separate sheet if more room is needed.) 3. The amendment was adopted on by the board of directors. (Date – mm/dd/yyyy) OR The amendment was adopted on by the directors and members. (Date – mm/dd/yyyy) 4. If approval by the members was not required, or if the corporation has no members, make that statement in this section and state that approval was obtained by a sufficient vote of the board of directors or incorporators: 5. If approval by the members was required, complete this section. a. The number of memberships outstanding and entitled to vote on the amendment: b. The number of votes cast for and against the amendment: American LegalNet, Inc. www.FormsWorkFlow.com 6. If approval of the amendment was required by some person or persons other than the members, the board of directors, or the incorporators, make a statement in this section that approval was obtained. Date: Signature: ________________________________________________ (mm/dd/yyyy) (May be executed by the Chairman of the Board, President or another of its officers.) Print Name: Title: Contact Person: Daytime Phone Number: Checklist Filing Fee: $3.00 Make check or money order payable to Wyoming Secretary of State. Please submit one originally signed document and one exact photocopy of the filing. NP-ArticlesAmendment - Revised 12/2008 American LegalNet, Inc. www.FormsWorkFlow.com