4.
The manner, if not set forth in Article 3b, in which any exchange, reclassification or cancellation of issued shares,
or a reduction of the number of authorized shares of any class below the number of issued shares of that class,
provided for or effected by this amendment, is as follows: (If not applicable, insert "No change")
5.
(a) The manner, if not set forth in Article 3b, in which said amendment effects a change in the amount of paid-in
capital (Paid-in capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these
accounts) is as follows: (If not applicable, insert "No change")
(b) The amount of paid-in capital (Paid-in Capital replaces the terms Stated Capital and Paid-in Surplus and is equal
to the total of these accounts) as changed by this amendment is as follows: (If not applicable, insert "No change")
(Note 6)
Before Amendment
After Amendment
Paid-in Capital
$ ___________
$ ____________
(Complete either Item 6 or 7 below. All signatures must be in BLACK INK.)
6.
The undersigned corporation has caused these articles to be signed by a duly authorized officer who affirms, under
penalties of perjury, that the facts stated herein are true.
Dated ______________________________ , _________
___________________________________________
(Month & Day)
(Year)
(Exact Name of Corporation at date of execution)
________________________________________
(Any Authorized Officer’s Signature)
________________________________________
(Type or Print Name and Title)
7.
If amendment is authorized pursuant to Section 10.10 by the incorporators, the incorporators must sign below, and type
or print name and title.
OR
If amendment is authorized by the directors pursuant to Section 10.10 and there are no officers, then a majority of the
directors or such directors as may be designated by the board, must sign below, and type or print name and title.
The undersigned affirms, under the penalties of perjury, that the facts stated herein are true.
Dated ______________________________ , _________
(Month & Day)
(Year)
______________________________________________
___________________________________________
______________________________________________
___________________________________________
______________________________________________
___________________________________________
______________________________________________
___________________________________________
Page 3