Missouri Profit Corporation Articles of Amendment Form

Extracted Text for Proper Search

http://sos.mt.gov/Business/Forms/	 	35-Articles_of_Amendment_for_Profit_Corporation.doc	 	Revised: 	11/08/2011	 	
 	
 	
STATE OF MONTANA	 	
 	
ARTICLES 	of AMENDMENT 	for	 	
PROFIT CORPORATION	 	
35	-1-230 MCA	 	
 
MAIL:	 	LINDA McCULLOCH	 	
Secretary of State	 	
P.O. Box 202801	 	
Helena, MT 59620	-2801	 	
PHONE:	 	(406)	 444	-3665	 	
FAX:	 	(406	) 444	-3976	 	
WEB SITE:	 	sos.	mt.gov	 	
         	
Prepare, 	sign,	 submit 	with an 	original	 signature and filing	 fee.	 	This is the minimum information required.	 	 	(This space for use by the Secretary of State only)	 	
 
 
 
 
 
 
 
 
 
 
 	
 	
 	
Requ	ired 	Filing Fee: $15.00	 	
        	 24 Hour Priority Handlin	g check box and	 Add $20.00	 	
      	   1 Hour Expedite Handling	 check box and	 Add	 $100.00	 	
 
 	
1. 	The current name of this Corporation is: ______________________	_______	_____________	_____________	________	 	
 
2. 	The following amendment was adopted in the manner provided for by the Montana Business	 	
Corporation Act	 (35	-1-230 MCA	): ___________________________________	_______	_____	______	___________	_____	 	
 
 	 ___________________________________________________	_______________	_________	______	___	__________	__ 	
 	
 _________________________________________________________________	__________	______	___	___	______	___ 	
 
              	______________________________________	__________________________	_______	______	__________	___	_______	 	 	(Please attach additional sheets of paper if more room is needed.)	 	 
3. 	The date this amendment was adopted	 (cannot be a future date	): _________	_____	______________	______	____	____ 	                 	                                                                             	                                             	      	        	      	    (Mo	nth	/Day/	Year	) 	
 
4. 	Check the appropriate box and provide additional information where requested. 	(Check 	only	 one box	.) 	
 	 	
 	 This amendment was adopted by 	the Incorporators or	 the Board of Directors. A vote of the shareholders	 was	 not 	
required.	 	
 
 	 	 This amendment was adopted by a sufficient vote of the shareholders.	 The total number of shares outstanding	 and 	
enti	tled 	to vote was: _____________ and	 (must complete either “a” or “b” below):	 	
 	 	 	 	(# outstanding	, percentages unacceptable	) 	
a) There were _________ 	votes cast for the amendment and _________ votes cast against the amendment.	                  	
          	 (# vote	s for	, percentages unacceptable	) 	          	(# against	, percentages unacceptable	) 	
OR	 	
b) There were ___________ undisputed votes cast for the amendment	. 	
(# undisputed	, percentages unacceptable	) 	
 	
Voting Groups	: Pursuant to 	35	-1-230(6)(b), MCA	, include on an additional sheet of paper, 	either the total number of 	
votes cast for and against the amendment by each voting group entitled to vote separately on the amendment or the 
total number of undisput	ed votes cast for the amendment by each voting group that was sufficient for approval by 	
that voting group.	 	
 
5. 	I HEREBY SWEAR AND AFFIRM	, under penalty of law, that the facts contained in this document are true. 	 	
 	
__________________________________	______	___________	    __________________________  ________________	 	
      	Signature of Officer or Chair of the Board	 	                	Title	 	 	  Date	 	
 	
 	Daytime Contact:  Phone 	_________________________	______  	Email 	____	_______	________________	________	___

updated	: 10/25	/2011	 	
 	
 	
GENERAL 	INSTRUCTIONS	 	
 
Please type or print clearly when filling out this form.	 	
 
ALL INFORMATION PUBLIC	 	
 
All information provided, including names and addresses of 	the 	principal	s of the 	entity,	 will be made 	
available on the Secretary of State’s web site or	 upon request.	 	
 
LEGAL AND ACCOUNTING IMPLICATIONS	 	
 
There are important legal and accounting implications with respect to this 	entity’s	 action	s. Suitable legal 	
and accounting advice should be secured before submission. The Secretary of State’s office 	sugges	ts that 	
such advice be sought prior to filling out forms to be sure that you understand the terms and procedures.	 	
 
FORM PROCESSING TI	ME 	
 
Please be advised that the Business Services 	Division	 of the Montana Secretary of State will process your 	
business docu	ments within 10 working days of receipt. 	 	
 	
 	During this period if it	 is determined that your document does not meet statutory requirements, a 	
letter outlining the deficiencies will be returned to the 	original submitter	.  	
 	
 	If the document is complete and cor	rect, the document will be filed and 	a letter certifying the filing 	
of the document will be returned to	 the original submitter.	 	
 
 	If you wish a “	FILED STAMPED” copy of the document to be returned with the certification letter 	
(at no additional fee), it will	 be necessary for you to submit the original and a copy of the 	
document.  	 	
 	
 	Express	 Handling	 	
 	
 	You may request 24 hour priority 	handling 	of your document by simply marking the “24 hour priority 	
handling	” box and include an 	additional	 $20.00 with your 	handl	ing 	fee. 	 	
 	
 	You may request 1 hour expedite 	handling 	of your document by marking the “1 hour priority 	
handling	” box and include	 an 	additional	 $100.00 with your filing fee.	 	
 	
 	Please note:	  If your 	documents 	are returned for deficiencies and 	upon resubmittal	 you request either 	
of the Express Services 	you must 	also re	mit	 a new priority 	($20.00) 	or expedite 	($100.00) 	handling 	
fee	.   	
 
SUBMISSION	 	
 
Make checks payable to the Secretary of State.	 Upon completion, mail with ORIGINAL SIGNATURE to	: 	
 
Secretary of State	 	
PO Box 202801	 	
Helena, MT 59620	-2801	 	
  
CONTACT US	 	
 
If you have any questions regarding this form, please	 contact the Secretary of State	, Business	 Services 	
Division 	at (406) 444	-3665.	 	
 	
DO NOT STAPLE PAYMENT TO FILING FORM