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Articles of Amendment/Restatement/Dissolution--Cooperative (Oregon)

These are the articles of amendment, restatement, or dissolution for a cooperative in Oregon. The form provided here is simply a sample of what the actual Form CR192 looks like.

CR192

Phone: (503) 986-2200
Fax: (503) 378-4381
Secretary of State
Corporation Division
255 Capitol St. NE, Suite 151
Salem, OR 97310-1327

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For office use only

Registry Number: ________________________________

Check the appropriate box below:

____ ARTICLES OF AMENDMENT (Complete only 1, 2, 3, 4, 5, 9, 10)

____ RESTATED ARTICLES OF INCORPORATION (Complete only 1, 2, 3, 6, 7, 9, 10)

____ ARTICLES OF DISSOLUTION (Complete only 1, 2, 3, 4, 8, 9, 10)

Attach Additional Sheet if Necessary
Please Type or Print Legibly in Black Ink

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Articles of Amendment/Restatement/Dissolution--Cooperative

1) Name of Cooperative _____________________________________

2) Date of Adoption of Amendment or Restated Articles

__________________________________

3) Member Vote

Number of members voting for: ________________________

Number of members voting against: __________________________

ARTICLES OF AMENDMENT

4) Articles Amended (State the article number(s) and set forth the article(s) as it is amended to read.)

____________________________________

____________________________________

5) Shareholder Vote (If affected shareholders had the right to vote under ORS 62.560.)

Number of affected shareholders entitled to vote _______________

Number of votes entitled to be cast _______________

Number of votes cast FOR _______________

Number of votes cast AGAINST _______________

RESTATED ARTICLES OF INCORPORATION

6) Copy of Restated Articles

____ Attached is a copy of the Restated Articles.

7) Check only the appropriate statement

____ Affected shareholders do not have the right to vote.

____ Affected shareholders have the right to vote. The shareholder vote was as follows:

Class or series of shares _______________

Number of shares outstanding _______________

Number of shares entitled to vote _______________

Number of votes cast FOR _______________

Number of votes cast AGAINST _______________

ARTICLES OF DISSOLUTION

5) Shareholder Vote on Resolution (If authorized)

Total number of authorized shareholder votes _______________

Number of votes required for adoption _______________

Number of votes cast FOR _______________

Number of votes cast AGAINST _______________

Date of the vote: ____________________________________

9) Execution

Printed Name ____________________________________

Signature ____________________________________

Title ____________________________________


Printed Name ____________________________________

Signature ____________________________________

Title ____________________________________

10) Contact Name ____________________________________

Daytime Phone Number--Including Area Code _______________________


FEES

Please make check for $10 payable to "Corporation Division."

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