Certificate of Amendment : Please fill out the following form. Please print your completed form if you would to have a copy for your records.

(NAME of the Corporation)

(NAME of the Corporation) , a corporation of the State of (SATE) whose registered office is located at (Address of the corporation) , certifies pursuant to the provisions of state law, that at a meeting of the stockholders of said corporation called for the purpose of amending the articles of incorporation, and held on (DATE), it was resolved by the vote of the holders of an appropriate majority of the shares of each class entitled to vote that ARTICLE of the Articles of Incorporation is amended to read as follows :


ARTICLE


Amended articles :


Signed on :


By President :


By Secretary :





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