Free 180amen2.indd - Massachusetts

FEDERAL IDENTIFICATION no. ____________________

Fee: $15.00

Examiner

The Commonwealth of Massachusetts
William Francis Galvin Secretary of the Commonwealth One Ashburton Place, Boston, Massachusetts 02108-1512

(General Laws, Chapter 180, Section 7)
Name Approved

ARTICLES OF AMENDMENT

We,_____________________________________________________________________ , *President / *Vice President,

and _______________________________________________________________________ , *Clerk / *Assistant Clerk,

of ______________________________________________________________________________________________ , (Exact name of corporation) located at _______________________________________________________________________________________ , (Address of corporation in Massachusetts) do hereby certify that these Articles of Amendment affecting articles numbered: _________________________________________________________________________________________________ (Number those articles 1, 2, 3, and/or 4 being amended) of the Articles of Organization were duly adopted at a meeting held on ________________ 20 _______ , by vote of:

______________________ members, _____________________ directors, or ___________________ shareholders**,

Being at least two-thirds of its members legally qualified to vote in meetings of the corporation; OR Being at least two-thirds of its directors where there are no members pursuant to General Laws,
Chapter 180, Section 3; OR

In the case of a corporation having capital stock, by the holders of at least two-thirds of the capital
stock having the right to vote therein.
C P M R.A.



P.C.

*Delete the inapplicable words. **Check only one box that applies. Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on one side only of separate 8 1/2 x 11 sheets of paper with a left margin of at least 1 inch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated.
180amen 1/21/04

The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 180, Section 7 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date. Later effective date: ____________________________________.

SIGNED UNDER THE PENALTIES OF PERJURY, this _____________ day of _______________________________ , 20 ___________ ,

___________________________________________________________________________________ , *President / *Vice President,

______________________________________________________________________________________ , *Clerk / *Assistant Clerk.
*Delete the inapplicable words.

THE COMMONWEALTH OF MASSACHUSETTS

ARTICLES OF AMENDMENT
(General Laws, Chapter 180, Section 7)

I hereby approve the within Articles of Amendment and, the filing fee in the amount of $ _________ having been paid, said articles are deemed to have been filed with me this _______ day of____________________ 20 ____ .

Effective date:________________________________________________

WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth

TO BE FILLED IN BY CORPORATION
Contact information:
_________________________________________________________ _________________________________________________________ _________________________________________________________
Telephone: ________________________________________________ Email: __________________________________________________________ A copy this filing will be available on-line at www.state.ma.us/sec/cor once the document is filed.