Form Bus58 - Amendment Of Articles Of Incorporation Of A Cooperative - Minnesota Secretary Of State - 2003
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MINNESOTA SECRETARY OF STATE
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form is completed, be sure to select
"Print" at the bottom of the screen
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AMENDMENT
printing. After printing, sign and
send applicable fees as
OF ARTICLES OF INCORPORATION OF A COOPERATIVE
required.Note: Selecting "Reset"
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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
additional numbered pages.
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 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.
Print
2. Filing Fee: $35.00
3. Make check payable to Secretary of State. Your cancelled check is your receipt.
4. Mail or bring completed form to:
Reset
Secretary of State
Business Recording Section
180 State Office Bldg.
100 Rev. Dr. Martin Luther King Jr. Blvd
St. Paul, MN 55155-1299
(651)296-2803
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 Rev. 3-03
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