Amendment to the Articles of Incorporation for a Profitable Corporation (Ohio)
This form is for Amended Articles of Incorporation for profitable 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. However, this will give you an idea of what you might need to amend the Articles of Incorporation.
Prescribed by J. Kenneth Blackwell
Please obtain fee amount and mailing instructions from the Forms Inventory List (using the 3 digit form # located at the bottom of this form). To obtain the Forms Inventory List or for assistance, please call Customer Service: Central Ohio: (614)-466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453)
CERTIFICATE OF AMENDED ARTICLES OF INCORPORATION
of
_______________ (Name of Corporation)
_______________ (Charter Number)
_______________ (name), who is the ________________ (title) of the above named Ohio corporation for profit, does hereby certify that:
___ a meeting of the shareholders was duly called and held on _____________, at which meeting a quorum the shareholders was present in person or by proxy, and that by the affirmative vote of the holders of shares entitling them to exercise % of the voting power of the corporation,
____in a writing signed by all the shareholders who would be entitled to notice of a meeting held for that purpose, the following Amended Articles of Incorporation were adopted to supersede and take the place of the existing Articles and all amendments thereto.
AMENDED ARTICLES OF INCORPORATION
FIRST: The name of the corporation is: ______________
SECOND: The place in the State of Ohio where its principal office is located is in the City of _______________, _______________ County.
THIRD: The purposes of the corporation are as follows:
FOURTH: The number of shares which the corporation is authorized to have outstanding is: _________
FIFTH: These Amended Articles of Incorporation take the place of and supersede the existing Articles of Incorporation as heretofore amended.
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: __________________________________