Natalie E. Tennant Secretary of State State Capitol Bldg. 1900 Kanawha Blvd. East Charleston, WV 25305
www.wvsos.com FEE: $25 File One Original
Penney Barker, Manager Corporations Division Tel: (304) 558-8000 Fax: (304) 558-8381 Hrs- 8:30-5:00pm
WEST VIRGINIA ARTICLES OF INCORPORATION PROFIT AMENDMENT
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In accordance with ยง31D-10-1006 of the Code of West Virginia, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FIRST : The name of the corporation is
SECOND The following amendment(s) to the Articles of Incorporation were adopted by: (check one of the following statements) : the shareholders of the corporation the incorporators or board of directors and shareholder approval was not required. THIRD : The date of the adoption of the amendment(s) was: ______________________________________________
FOURTH Change of Name information or Text of Amendment : Change of name from: To: Other amendment(s) (attach additional pages to form, if needed)
FIFTH:
Contact name and number of person to reach in case of problem with filing: (optional, however, listing one may help to avoid a return or rejection of filing if there appears to be a problem with the document) Name: ________________________________________ Phone: ______________________________________
Business email address, if any:
SIXTH: Signature of person executing document:
_______________________________________________ Signature _____________________________________ Capacity in which he/she is signing (example: president, chairman, etc.)
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FORM CD-2
Issued by the WV Secretary of State
Revised 1/09