AMENDMENT TO ARTICLES OF INCORPORATION TEMPLATE

This Amendment to Articles of Incorporation (“Amendment”) is adopted on [Date], by:

Corporation Name: [Full Legal Name of Corporation]
Incorporation Number: [Number, if applicable]
State of Incorporation: [State]
Registered Address: [Address]

1. Original Articles

The Corporation was incorporated on [Date of Incorporation] by filing its Articles of Incorporation with the Secretary of State of [State].

2. Amendment

The Articles of Incorporation are hereby amended as follows:

[Insert the specific amendment, e.g.:

• Article III is amended to state: “The purpose of the Corporation shall be …”

• Article IV is amended to increase the number of authorized shares to [Number].]

3. Approval

The Amendment was duly adopted by the Corporation’s Board of Directors and, where required, approved by the shareholders on [Date of Approval].

4. Filing

This Amendment shall be filed with the Secretary of State of [State] and shall become effective upon acceptance, unless otherwise specified.

5. Certification

The undersigned certifies that this Amendment is true and correct and has been approved in accordance with applicable corporate laws.

Authorized Officer:
Signature: _________________________
Name:
Title:
Date:

[Optional Attachments]

☐ Copy of Board Resolution Approving Amendment
☐ Shareholder Vote Record
☐ Restated Articles of Incorporation