Legal Forms
To search for a particular term please use the following search box.
Important Notice : Lawyerintl.com strongly recommends that you seek independent legal advice from a qualified lawyer before using any of the forms on this site, in order that you can verify the forms are suitable for your needs.
Certificate Of Amendment
CERTIFICATE OF AMENDMENT
[Name of Corporation], a corporation of the State of [Name of State] whose registered office is located at [Address], certifies pursuant to the provisions of [Name of Corporation] 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 [Article Number] of the Articles of Incorporation is amended to read as follows:
ARTICLE [Article Number]
[New Text]
Signed on
By
President
Secretary