Articles of Amendment

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A corporation amending its charter shall deliver to the secretary of state for filing articles of amendment setting forth:

  1. The name of the corporation;
  2. The text of each amendment adopted;
  3. If an amendment provides for an exchange, reclassification or cancellation of issued shares, provisions for implementing such amendment if not contained in the amendment itself;
  4. The date of each amendment's adoption;
  5. If an amendment was duly adopted by the incorporators or board of directors without shareholder action, a statement to that effect and that shareholder action was not required; and
  6. If an amendment was duly adopted by the shareholders, a statement to that effect.


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