Amended Articles of Incorporation for Non-Profit Corporation (Ohio)
This form is to amend the Articles of Incorporation for Non-profit corporations for the State of Ohio. The form provided here is simply a basic structure for what you may need to actually have in order to amend your Articles of Incorporation for a non-profit company. However, this will give you an idea of what you might need to complete an Amended Articles of Incorporation.
Prescribed by J. Kenneth Blackwell
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CERTIFICATE OF AMENDED ARTICLES OF INCORPORATION OF (nonprofit)
_______________ (Name of Corporation)
_______________ (Charter Number)
_______________ (name), who is the ________________ (title) of the above named Ohio corporation not for profit, does hereby certify that:
___ a meeting of the members of said corporation entitling them to vote on the proposal to adopt Amended Articles as contained in the following resolution was called and held on __________, at which meeting a quorum of such members was present in person or by proxy, and that by the affirmative vote of the members entitled under the articles to exercise ____% of the voting power of the corporation,
OR
___ in a writing signed by all of the members entitled to notice of a meeting held for that purpose.
The following resolution to amend the articles was adopted:
RESOLVED, that the following Amended Articles of Incorporation be and the same are hereby adopted to supercede and take the place of the existing Articles of Incorporation and all amendments thereto.
AMENDED ARTICLES OF INCORPORATION
FIRST. The name of the corporation is: ____________________________
SECOND. The place in Ohio where its principal office is located is in the City of ____________________, ________________County.
THIRD. The purposes of the corporation are as follows:
FOURTH. These Amended Articles of Incorporation take the place of and supersede the existing Articles of Incorporation as heretofore amended.
has IN WITNESS WHEREOF, the above named officer, acting for and on behalf of the corporation, has hereunto subscribed ______ (his/her) name on _______________ (date)
Signature: _____________________________________
Title: _________________________________________