Chapter 11 Forms
****************************************Form:
CH11_01****************************************APPROVAL OF
AMENDMENT TO ARTICLES OF INCORPORATION
RESOLVED, that Article ___[number or letter of article that is
being amended, added or deleted]___ of the articles of
incorporation be ___["amended to read," "added," or "deleted"]___
as follows:__[insert the language of the changed or new article, or
show a struck through version of the wording to be deleted]__
****************************************Form:
CH11_02****************************************APPROVAL OF
RESTATEMENT OF ARTICLES OF INCORPORATION
RESOLVED, that the articles of incorporation be amended and
restated to read as follows:___[insert the entire text of your
articles, including any new or changed provisions that are being
incorporated into your articles and omitting any provisions that
are being deleted]___
****************************************Form:
CH11_03****************************************AMENDMENT OF
ARTICLES FORM
To: ___[corporate filing offices name and address]___
Articles of Amendmentof_______[name of corporation]_______
One: The name of the corporation is _______[name of
corporation]_______.
Two: The following amendment to the articles of incorporation
was approved by the board of directors on ____[date of board
meeting or written consent]____ and was approved by the
shareholders on ____[date of shareholder meeting or written
consent]____:____[language of amendment to one or more articles
here]____
Three: The number of shares required to approve the amendment
was ____[total number of shares required for approval]____ and the
number of shares that voted to approve the amendment was
____[number of shares voting in favor of the amendment]____.
Date: __________By:
______[signature of president]____________[typed name]______,
President
______[signature of secretary]____________[typed name]______,
Secretary
****************************************Form:
CH11_04****************************************APPROVAL OF
AMENDMENT OF BYLAWS
RESOLVED, that ____[number and/or letter designation of amended
bylaw]____ of the bylaws of the corporation is ___["added,"
"amended," or "deleted"]___ as follows:____[insert language of new
or changed bylaw or show a struck-through version of the wording to
be deleted]____
