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Articles Of Amendment By Board Of Directors Or Incorporators Form. This is a Wyoming form and can be use in Corporations Secretary Of State.
Tags: Articles Of Amendment By Board Of Directors Or Incorporators, Wyoming Secretary Of State, Corporations
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
:
Index No.
Calendar No.
ARTICLES OF AMENDMENT
:
JUDICIAL
Plaintiff(s)
(BY BOARD OF DIRECTORS OR INCORPORATORS) SUBPOENA
-against-
:
Wyoming Secretary of State
The Capitol Building, Room 110
200 W. 24th Street
Cheyenne, WY 82002-0020
1.
:
Phone (307) 777-7311/7312
Fax (307) 777-5339
E-mail: corporations@state.wy.us
:
Defendant(s)
:
......................................................
The name of the corporation is: _______________________________________________________
2.
Article ___________ is amended as follows:
THE PEOPLE OF THE STATE OF NEW YORK
TO
GREETINGS:
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before
,
the Honorable
at the
Court
3.
If the amendment provides for an exchange, reclassification, or cancellation of issued shares,
located at
County of
provisions for implementing the amendment if not contained in the amendment itself are:
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 this action on the part of the
______________________________________________________________________________
______________________________________________________________________________
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
4.
The date of each amendment’s adoption is: ______________________________________________
result of your failure to comply.
5.
The amendment was adopted by the Board of Directors or Incorporators (circle one) without
Witness, Honorable
, one of the Justices of the
shareholder action and shareholder action was not required.
Court in
County,
Date: ________________________
day of
, 20
Signed:_________________________________________
(Attorney must sign above and type name below)
Title: __________________________________________
Attorney(s) for
************************************************************************************
Filing Fee: $50.00
Instructions:
Office and P.O. Address
1.
The document may be executed by the Chairman of the Board, President or another of its
officers.
Telephone No.:
Facsimile No.:
2.
The document shall be accompanied by one (1) exact or conformed copy.
E-Mail Address:
Mobile Tel. No.:
artofam2 - Revised: 9/2003
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