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Articles of Amendment (Arizona)

This is to amend a corporation's articles of incorporation in Arizona. The form provided here is simply a sample of what the actual Form CF0040 looks like.

1300 WEST WASHINGTON
PHOENIX, ARIZONA 85007-2996

400 WEST CONGRESS STREET
TUCSON, ARIZONA 85701-1347
www.cc.state.az.us


ARTICLES OF AMENDMENT

OF

_______________________________________________
[Name of Corporation]

1. The name of the corporation is _______________________________.

2. Attached hereto as Exhibit A is the text of each amendment adopted.

3. ____ The amendment does not provide for an exchange, reclassification or cancellation of issued shares.

____ Exhibit A contains provisions for implementing the exchange, reclassification or cancellation of issued shares provided for therein.

____ The amendment provides for exchange, reclassification or cancellation of issued shares. Such actions will be implemented as follows:

_________________________________

4. The amendment was adopted the ____ day of _______________, _____.

5. ____ The amendment was adopted by the ____ incorporators ____ board of directors without shareholder action and shareholder action was not required.

____ The amendment was approved by the shareholders.

There is (are) _______ voting groups eligible to vote on the amendment. The designation of voting groups entitled to vote separately on the amendment, the number of votes in each, the number of votes represented at the meeting at which the amendment was adopted and the votes cast for and against the amendment were as follows:

The voting group consisting of _________________ outstanding shares

of ____________________ [class or series] stock is entitled

to ____________ votes.

There were ____________ votes present at the meeting.

The voting group cast ______________ votes for

and ___________ votes against approval of the amendment. The number of votes cast for approval of the amendment was sufficient for approval by the voting group.


The voting group consisting of _________________ outstanding shares

of ____________________ [class or series] stock is entitled

to ____________ votes.

There were ____________ votes present at the meeting.

The voting group cast ______________ votes for

and ___________ votes against approval of the amendment. The number of votes cast for approval of the amendment was sufficient for approval by the voting group.


DATED as of this ____ day of __________________, _____.

______________________________________
[name of corporation]

By______________________________________

______________________________________
[name]

______________________________________
[title]

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