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Articles of Amendment to the Charter (Tennessee)

These are articles of amendment to the charter of a profitable corporation in Tennessee. The form provided here is simply a sample of what the actual Form SS 4421 looks like.

For Office Use Only

ARTICLES OF AMENDMENT
TO THE CHARTER
(For-Profit)

Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243

CORPORATE CONTROL NUMBER (IF KNOWN) __________________________

PURSUANT TO THE PROVISIONS OF SECTION 48-20-106 OF THE TENNESSEE BUSINESS
CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS CHARTER:

1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS OF RECORD:

__________________________

IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW:

__________________________

2. PLEASE MARK THE BLOCK THAT APPLIES:

____ AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE.

____ AMENDMENT IS TO BE EFFECTIVE, (MONTH, DAY, YEAR)

(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS
CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING.

3. PLEASE INSERT ANY CHANGES THAT APPLY: __________________________

[NOTE: IF CHANGING THE PRINCIPAL OR REGISTERED AGENT ADDRESS, A COMPLETE STREET ADDRESS, INCLUDING CITY, STATE, ZIP CODE, AND COUNTY MUST BE PROVIDED.]

4. THE CORPORATION IS FOR PROFIT.

5. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF ISSUED SHARES IS AS FOLLOWS:

__________________________

6. THE AMENDMENT WAS DULY ADOPTED ON __________________________ (MONTH , DAY, YEAR)

BY (Please mark the block that applies):

____ THE INCORPORATORS WITHOUT SHAREHOLDER ACTION, AS SUCH WAS NOT REQUIRED.

¬____ THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL, AS SUCH WAS NOT REQUIRED.

____ THE SHAREHOLDERS.

SIGNER'S CAPACITY __________________________

SIGNATURE __________________________

DATE NAME OF SIGNER __________________________ (TYPED OR PRINTED)

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