Amendment Of Articles Of Incorporation Of A Cooperative Form - Minnesota Secretary Of State
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1For your convenience, this
form has been designed to be
completed online. You must
MINNESOTA SECRETARY OF STATE
have Acrobat Reader 7.0 or
above to use this new feature.
AMENDMENT OF ARTICLES OF
Once your form is completed,
be sure to select "Print" at the
INCORPORATION OF A COOPERATIVE
bottom of the screen to capture
your data entry for printing.
Chapter's 308A
After printing, sign and send
and 308B
applicable fees as required.
Note: Selecting "Reset" will
clear all data entry from this
page. To print a blank form, go
READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM
to File->Print.
COOPERATIVE NAME:________________________________________________________________________________
The following amendments of articles or modifications to the statutory requirements regulating the above cooperative were
adopted: (Insert full text of newly amended or modified article(s), indicating which article(s) is (are) being amended or added.
If the full text of the amendment will not fit in the space provided, please do not use this form. Instead, retype the amendment
on a separate sheet or sheets using this format.)
ARTICLE ______
This amendment was adopted by the vote of a majority of those voting on the amendment and a duly noticed and validly held
meeting of the members, after the amendment was approved by the board of directors.
I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment,
I am subject to the penalties of perjury as set for in section 609.48 as if I had signed this amendment under oath.
__________________________________________
Signature of an individual authorized by MN law to sign on behalf of the cooperative. (See instructions for further details.)
Name and Daytime Phone Number of a Contact Person ______________________________________________________
INSTRUCTIONS
1. Please Type or Print Legibly in Black Ink.
2. Filing Fee: $35.00 Payable to the MN Secretary of State
Print
3. Signature Requirements: For a 308A cooperative, the chair, vice chair, president, vice-president,
secretary or assistant secretary may sign this amendment; for a 308B cooperative, the chair, vice chair,
records officer or assistant records officer may sign this amendment.
Reset
FILE IN-PERSON OR MAIL TO:
Minnesota Secretary of State - Business Services
Retirement Systems of Minnesota Building
60 Empire Drive, Suite 100
St Paul, MN 55103
(Staffed 8:00 - 4:00, Monday - Friday, excluding holidays)
All of the information on this form is public. Minnesota law requires certain information to be provided for this type of filing. If
that information is not included, your document may be returned unfiled. This document can be made available in alternative
formats, such as large print, Braille or audio tape, by calling (651)296-2803/voice. For a TTY/TTD (deaf and hard of hearing)
communication, contact the Minnesota Relay Service at 1-800-627-3529 and ask them to place a call to (651)296-2803. The
Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin,
age, marital status, disability, religion, reliance on public assistance or political opinions or affiliations in employment or the
provision of service.
domesticcooperativeamendmentRev6-07
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