Certificate of Amendment by Shareholders for Profitable Corporations (Ohio)
This form is for a Certificate of Amendment by Shareholders to Articles 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 apply for a Certificate of Amendment by Shareholders to amend the Articles.
CERTIFICATE OF AMENDMENT BY SHAREHOLDERS TO ARTICLES OF
_______________ (Name of Corporation)
_______________ (Charter Number)
_______________ (name), who is the ________________ (title) of the above named Ohio corporation organized for profit, does hereby certify that: (Please check the appropriate box and complete the appropriate statements.)
___ 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 resolution to amend the articles was adopted:
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: __________________________________