Arkansas Corporation Certifcate of Amendment Form

To alter certain details of a corporation registered with the State of Arkansas, concerned party must fulfill this form and submit it to the SOS’ office.Download

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CERTIFICATE OF  AMENDMENT	
The  undersigned,  pursuant to the  Arkansas  Business Corporation  Act ( Act  958  of 1987),  sets forth  the following:
1  .The  name  of the  corporation  is                                                                      \
                                        and is
duly  organized,  created and existing  under and by virtue  of the  laws  of the  State  of Arkansas.
2.  The  amendment  to the  Articles  of Incorporation  was adopted  on                                                        ,               .
3.  The  Articles  of Incorporation  are amended  as follows:
4. If an  amendment  provides for an exchange,  reclassification  or cancellation of issued shares and such  provisions
are  not contained  in the  amendment  itself, state the provisions  for the  implementation.
5a. [   ] The  amendment  was adopted  by the  incorporators  or board  of directors  of the  corporation,  no action  by the
shareholders  was required  to adopt  the amendment.
OR
5b. [   ] The  amendment  was approved  by the  shareholders.                                                           \
          shares of	
(Number)	
stock are outstanding.                                 votes are entitled  to be  cast  by each  voting  group	(Designation)                                                         \
         (Number)	
entitled to vote separately on the amendment. The number of votes of each voting group indisputably represented at
the  meeting  was                                                               .
of  the  voting  group voted in favor  of the  amendment  and                         of the  voting  group voted	
(Number)                                                              \
                                                                 (Number)	
against the amendment.
OR
5c.  [   ]                      	
undisputed  votes were cast for the  amendment  by each  voting  group.  The number  of shares  votin	g	(Number)	
in favor  of the  amendment  was sufficient  to adopt  the amendment.
I understand that knowingly signing a false document with the intent to \
file with the  Arkansas Secretary of State
is  a Class  C misdemeanor  and is punishable  by a fine  up to $100.00  and/or imprisonment  up to 30  days.	
Authorizing  Officer  and 	Title  (Chairman  of the  Board,  other officer  or incorporator  if directors  not yet selected  ) Type  or Print	
Authorized  Signature	
Filing Fee: $50.00                                                                  \
                                                                        \
     DN-07 I Rev . 4/06
Fee  with  share  exchange:  $100.00
Fees  payable  to Arkansas  Secretary  of State	
Arkansas Secretary of State
M	ark	M	artin	
Business & Commercial Services, 250 \bictory Buil\fing, 1401 W. Capitol, Little Rock	
State Capitol • Little Rock, Arkansas 722011094
5016823409 • www.sos.arkansas.gov