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MINNESOTA SECRETARY OF STATE

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AMENDMENT OF ARTICLES OF

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INCORPORATION OF A COOPERATIVE

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READ INSTRUCTIONS AT THE BOTTOM OF THE PAGE BEFORE COMPLETING THIS FORM.

CORPORATE 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.)

If the full text will not fit in the

space provided, attach

ARTICLE ______

additional numbered pages.

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 Chair, Vice-Chair, President,

Vice-President, Secretary or Assistant Secretary)

Name and Daytime Phone Number of a Contact Person ______________________________________________________

INSTRUCTIONS

1. Type or print with dark black ink.

2. Filing Fee: $35.00

3. Make check payable to Secretary of State. (YOUR CANCELED CHECK IS YOUR RECEIPT)

4. MAIL TO:

Secretary of State

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Corporate Division

180 State Office Building

100 Rev. Dr. Martin Luther King Jr. Blvd

St. Paul, MN 55155-1299

(No walk-in service available at this location for corporate, UCC or notary)

Walk-in service is available at our public counter located in the Minnesota State Retirement System Bldg, 60 Empire Drive,

Suite #100, St. Paul, MN 55103.

All of the information on this form is public and required in order to process this filing. Failure to provide the requested

information will prevent the Office from approving or further processing this filing. This document can be made available in

alternative formats, such as large print, Braille or audio tape, by calling (651)296-2803/Voice. For TTY communication,

contact 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 services.

bus58 Amendment of Articles of Inc. Coop Rev. 8-05

Amendment Of Articles Of Incorporation Of A Cooperative - Minnesota Secretary Of State - 2005

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