Colorado Corporation Articles of Amendment Form
If a corporation wishes to modify documents that have already been submitted to the Secretary of State’s office in the State of Colorado, there is some paperwork to be done. This form has to be completely filled and sent to the Secretary of State’s office in order to modify the submitted documents.
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AMD_PC Page 1 of 2 Rev. 5/01/2010 Form must be filed electronically. Paper forms are not accepted. This copy is a sample and cannot be submitted for filing. Articles of Amendment filed pursuant to §7 -90 -301, et seq. and §7 -110 -106 of the Colorado Revised Statutes (C.R.S.) ID number : _____________________ 1. Entity name: ______________________________________________________ (If changing the name of the corporation, indicate name BEFORE the name change) 2. New Entity name: (if applicable) _______________________ _______________________________ 3. Use of Restricted Words (if any of these terms are contained in an entity name, true “bank” or “trust” or any derivative thereof name of an entity, trade name or trademark “credit union” “savings and loan” stated in this document, mark the applicable “insurance”, “casualty”, “mutual”, or “surety” box) : 4. Other amendments, if any, are attached. 5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment. 6. If the corporation’s period of duration as amended is less than pe rpetual, state the date on which the period of duration expires : _____________________ (mm/dd/yyyy) OR If the corporation’s period of duration as amended is perpetual, mark this box: 7. (Optional) Delayed effective date: _____________________ (mm/dd/yyyy) Notice: Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such deliver y, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for fili ng, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complie s with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the do cument as one who has caused it to be delivered. AMD_PC Page 2 of 2 Rev. 5/01/2010 8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing: ____________________ ______________ ______________ _____ (Last) (First) (Middle) (Suffix) ______________________________________________________ (Street name and number or Post Office information) ______________________________________________________ __________________________ ____ ____________________ (City) (State) (Postal/Zip Code) _______________________ ______________ (Province – if applicable) (Country – if not US) (The document n eed not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box and in clude an attachment stating the name and address of such individuals. ) Disclaimer: This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representat ion or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions shoul d be addressed to the user’s attorney.
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