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Restated Articles of Incorporation--Business/Professional/Nonprofit Corporation (Oregon)

These are the restated articles of amendment for a business, professional, or nonprofit corporation in Oregon. The form provided here is simply a sample of what the actual Form CR114 looks like.

CR114

Phone: (503) 986-2200
Fax: (503) 378-4381
Secretary of State
Corporation Division
255 Capitol St. NE, Suite 151
Salem, OR 97310-1327

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For office use only

Registry Number: ________________________________

Check the appropriate box below:

____ BUSINESS/PROFESSIONAL CORPORATION (Complete only 1, 2, 3, 4, 6, 7)

____ NONPROFIT CORPORATION (Complete only 1, 2, 3, 5, 6, 7)

Attach Additional Sheet if Necessary
Please Type or Print Legibly in Black Ink

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Restated Articles of Incorporation--Business/Professional/Nonprofit Corporation

1) Name of Corporation Prior to Amendment

_____________________________________

2) New Name of the Corporation (if changed)

__________________________________

3) A Copy of the Restated Articles Must Be Attached

Business/Professional Corporation Only

4) Check the appropriate statement

____ The restated articles contain amendments which do not require shareholder approval. The date of the adoption of the amendments and restated articles was _____________________. These amendments were duly adopted by the board of directors.

____ The restated articles contain amendments which require shareholder approval. The date of the adoption of the amendments and restated articles was __________________. The vote of the shareholders was as follows:

Class or series of shares _______________

Number of shares outstanding _______________

Number of votes entitled to be cast _______________

Number of votes cast FOR _______________

Number of votes cast AGAINST _______________

____ The corporation has not issued any shares of stock. Shareholder action was not required to adopt the restated articles. The restated articles were adopted by the incorporators or by the board of directors.

Nonprofit Corporation Only

5) Check the appropriate statement

___ The restated articles contain amendments which do not require membership approval. The date of the adoption of the amendments and restated articles was ____________________. These amendments were duly adopted by the board of directors.

____ The restated articles contain amendments which require membership approval. The date of the adoption of the amendments and restated articles was __________________. The vote of the members was as follows:

Class or series of shares _______________

Number of shares outstanding _______________

Number of votes entitled to be cast _______________

Number of votes cast FOR _______________

Number of votes cast AGAINST _______________


6) Execution

Printed Name ____________________________________

Signature ____________________________________

Title ____________________________________

7) Contact Name ____________________________________

Daytime Phone Number--Including Area Code ________________________


FEES

Please make check for $10 payable to "Corporation Division."

NOTE: Filing fees may be paid with VISA or MasterCard. The card number and expiration date should be submitted on a separate sheet for your protection.

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