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Articles of Amendment (South Carolina)

These are articles of Amendments to a corporation's articles of incorporation in South Carolina. The form provided here is simply a sample of what the actual Form DOM03 looks like.

STATE OF SOUTH CAROLINA
SECRETARY OF STATE

ARTICLES OF AMENDMENT

TYPE OR PRINT CLEARLY IN BLACK INK

Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:

1. The name of the corporation is ___________________________

2. Date of Incorporation ___________________________

3. Agent's Name and Address ___________________________

___________________________

4. On ___________________________, the corporation adopted the following Amendment (s) of its Articles of Incorporation: (Type or attach the complete text of each Amendment)

___________________________

___________________________

5. The manner, if not set forth in the Amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert "not applicable" or "NA").

6. Complete either "a" or "b", whichever is applicable.

a. ____ Amendment(s) adopted by shareholder action.
At the date of adoption of the Amendment, the number of outstanding shares of each voting group entitled to vote separately on the Amendment, and the vote of such shares was:

Voting Group ____________________

Number of Outstanding Shares ____________________

Number of Votes Entitled to be Cast ____________________

Number of Votes Represented at the meeting ____________________

Number of Undisputed Shares*

For ____________________
or
Against ____________________

Voting Group ____________________

Number of Outstanding Shares ____________________

Number of Votes Entitled to be Cast ____________________

Number of Votes Represented at the meeting ____________________

Number of Undisputed Shares*

For ____________________
or
Against ____________________

Voting Group ____________________

Number of Outstanding Shares ____________________

Number of Votes Entitled to be Cast ____________________

Number of Votes Represented at the meeting ____________________

Number of Undisputed Shares*

For ____________________
or
Against ____________________

*NOTE: Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of cast for the amendment by each voting group was sufficient for approval by that voting group.

b. ____ The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required.

7. Unless a delayed dated is specified, the effective date of these Articles of Amendment shall be the date of acceptance for filing by the Secretary of State (See Section 33-1-230(b) of 1976 South Carolina Code of Laws, as amended) ___________________________

Date ___________________________

Name of Corporation ___________________________

Signature ___________________________

Type or Print Name and Office ___________________________

___________________________


-----------------------------
INSTRUCTIONS FOR FILLING OUT THIS FORM
-----------------------------

1. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed.

2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form.

3. Filing fees and taxes payable to the Secretary of State at time of filing application.

Filing Fee $ 10.00

Filing tax 100.00

Total $110.00

Return to: Secretary of State
P.O. Box 11350
Columbia, SC 29211

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