Arkansas Non Profit Certificate of Amendment Form

To ensure the successful registration of a nonprofit company, the applicant must attach this form to the Articles of Incorporation before filing said documents. Attaching this form entails the payment of a fee amounting to $50.00.Download

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CERTIFICATE OF  AMENDMENT  OF ANON-PROFIT  CORPORATION	
, a
corporation  duly organized,  created and existing  under and by virtue  of the  laws  of the  State  of Arkansas,  by its
Presiding  Director or Officer ,	
DOES  HEREBY CERTIFY	:
At  a meeting  of the  membership  (or incorporators  or board  of directors)  which was held  on
,  in  the  City  of                                                             , the  Articles  of Incorporation  of this
corporation  were amended  to read  as follows:	
Circle  I, II,  or  III below , whichever  is applicable,  and attach  appropriate  statement.	
IIf approval  of members  was not required,  a statement  to that  effect  and a statement  that the amendment  was 
approved  by a sufficient  vote of the  board  of directors  or incorporators;
II If approval  by members  was required:
(a)  the  designation,  number of memberships  outstanding, number of votes  entitled  to be  cast  by each  class
entitled  to vote  separately  on the  amendment,  and the number  of votes  of each  class  indisputably  voting on
the  amendment;  and
(b)  either  the total  number  of votes  cast for and  against  the amendment  by each  class  entitled  to vote  sepa-
rately  on the  amendment  or the  total  number  of undisputed  votes cast for the  amendment  by each  class  and
a  statement  that the number  cast for the  amendment  by each  class  was sufficient  for approval  by that  class.
III If approval  of the  amendment  by some  person  or persons  other than the members,  the board  or incorporators
is  required  pursuant  to § 4-33-1030,  a statement  that the approval  was obtained.
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.
Presiding  Director (Type  or Print) Authorized Signature
Date: 
Fee:  $50.00  payable  to Arkansas  Secretary  of State	NPD-2/Rev . 4/06	
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