Free SECRETARY OF STATE - South Dakota

Secretary of State Office 500 E Capitol Ave Pierre, SD 57501 (605)773-4845

AMENDMENT TO ARTICLES OF INCORPORATION
NON-PROFIT BUSINESS CORPORATION
Please Type or Print Clearly in Ink

Clear Form
HELP

Please submit one Original and one Photocopy

FILING FEE: $15 payable to SECRETARY OF STATE
Telephone # ____________________ FAX # _______________________

1. The name of the corporation is _____________________________________________________________________ ______________________________________________________________________________________________
Note: This must be the exact corporate name.

2. The Articles of Incorporation have been amended by the members or directors of the corporation in the manner prescribed by SDCL 47-22 on _____________________ , 20_____ . Adopted by a meeting of the members of said corporation. A quorum was present at the meeting and the amendment received at least a majority of the votes entitled to be cast by members present or represented by proxy at such meeting. Adopted by a consent in writing signed by all members entitled to vote with respect thereto. There are no members or no members entitled to vote. The amendment was adopted by the Board of Directors. Such amendment received the vote of a majority of the directors in office. 3. Please state the amendment. Another sheet may be attached if additional space is needed.

To be signed in the presence of a notary public by either the chairman of the board of directors, or by the president or any other officer.

Dated ____________________________

______________________________________________
(Signature of an authorized officer)

______________________________________________
(Printed Name)

______________________________________________
(Title)

STATE OF _____________________________ COUNTY OF ___________________________ On this the ___________ day of _________________________, 20 ____ before me personally appeared ____________________________________________________________ known to me or satisfactorily proven to be the person who is described in, and who executed the within instrument and acknowledged to me that she/he/they executed the same. _________________________________ My Commission Expires Notarial Seal ______________________________________________ Notary Public

nonprofitamendmentarticles July 2009