Articles of Amendment to the Charter (Non-profit) (Tennessee)
These are articles of amendment to the charter of a non-profit corporation in Tennessee. The form provided here is simply a sample of what the actual Form SS 4416 looks like.
For Office Use Only
ARTICLES OF AMENDMENT
TO THE CHARTER
(Nonprofit)
Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
CORPORATE CONTROL NUMBER (IF KNOWN) __________________________
PURSUANT TO THE PROVISIONS OF SECTION 48-60-105 OF THE TENNESSEE NONPROFIT CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS CHARTER:
1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS OF RECORD:
__________________________
IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW:
__________________________
2. PLEASE MARK THE BLOCK THAT APPLIES:
____ AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE.
____ AMENDMENT IS TO BE EFFECTIVE __________________________ (MONTH, DAY, YEAR)
(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING.
3. PLEASE INSERT ANY CHANGES THAT APPLY:
__________________________
[NOTE: IF CHANGING THE PRINCIPAL OR REGISTERED AGENT ADDRESS, A COMPLETE STREET ADDRESS, INCLUDING CITY, STATE, ZIP CODE, AND COUNTY MUST BE PROVIDED.]
__________________________ (Street)
__________________________ (City)
__________________________ (State)
__________________________ (Zip Code)
__________________________ (County)
4. THE CORPORATION IS A NONPROFIT CORPORATION.
5. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF MEMBERSHIPS IS AS FOLLOWS:
__________________________
6. THE AMENDMENT WAS DULY ADOPTED ON
__________________________ (MONTH , DAY, YEAR)
BY (Please mark the block that applies):
____ THE INCORPORATORS WITHOUT MEMBER APPROVAL, AS SUCH WAS NOT REQUIRED.
____ THE BOARD OF DIRECTORS WITHOUT MEMBER APPROVAL, AS SUCH WAS NOT REQUIRED.
____ THE MEMBERS.
7. INDICATE WHICH OF THE FOLLOWING STATEMENTS APPLIES BY MARKING THE APPLICABLE BLOCK:
____ ADDITIONAL APPROVAL FOR THE AMENDMENT (AS PERMITTED BY ยง48-60-301 OF THE TENNESSEE NONPROFIT CORPORATION ACT) WAS NOT REQUIRED.
____ ADDITIONAL APPROVAL FOR THE AMENDMENT WAS REQUIRED BY THE CHARTER AND WAS OBTAINED.
SIGNER'S CAPACITY __________________________
SIGNATURE __________________________
DATE __________________________
NAME OF SIGNER __________________________ (TYPED OR PRINTED)