Free STATE OF SOUTH CAROLINA - South Carolina

STATE OF SOUTH CAROLINA SECRETARY OF STATE NONPROFIT CORPORATION ARTICLES OF AMENDMENT
TYPE OR PRINT CLEARLY WITH BLACK INK

Pursuant to the provisions of Section 33-31-1005 of the 1976 South Carolina Code of Laws, as amended, the applicant delivers to the Secretary of State these articles of amendment. 1. The name of the nonprofit corporation is ________________________________________________ 2. Date incorporated __________________________________________________________________ 3. Specify (a) the text of every amendment adopted, and (b) list when each amendment was adopted. _________________________________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ 4. [ ] By checking this paragraph #4 the applicant represents that (a) approval of the amendment by the members was not required, (b) the amendment was approved by a sufficient vote of the board or directors or the incorporators. (Do not check this paragraph #4 if member vote was required or if the required vote of directors or incorporators was not obtained.) 5. If the approval of the members was required to adopt the amendment(s), provide the following information: (a) Designation (Classes of Membership) ______________________________ (b) Number of memberships outstanding ______________________________ (c) Number of votes entitled to be cast by each class entitled to vote separately on the amendment ____________________________________________________________________________ ____________________________________________________________________________

(d) Number of votes of each class indisputably voting on the amendment _______________________________________________________ _______________________________________________________ (e) Complete one of the following as appropriate (i) Total number of votes cast for and against the amendment by each class entitled to vote separately ______________________________________________________________ _______________________________________________________________________ (ii) Total number of undisputed votes cast for the amendment by each class which was sufficient for approval for that class _________________________________________ _______________________________________________________________________

________________________________
Name of Corporation

6. [ ] By checking this paragraph #6 the applicant represents that approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Section 33-31-1030 of the 1976 South Carolina Code of Laws, as amended, and that the approval was obtained. (Do not mark paragraph #6 if either of these statements is not true.) 7. If the amendment provides for an exchange, reclassification, or cancellation of memberships, provisions for implementing the amendment must be set forth here if provisions are not contained in the amendment itself _______________________________________________________________ _________________________________________________________________________________ _________________________________________________________________________________ 8. [ ] If this corporation is converting from either a public benefit or religious corporation into a mutual benefit corporation, mark this paragraph #8 which certifies that a notice, including a copy of the proposed amendment, was delivered to the South Carolina Attorney General at least twenty days before the consummation of the amendment.

Date______________________

_____________________________________
Name of Corporation

_____________________________________
Signature or Officer

_____________________________________
Type or Print Name and Office

FILING INSTRUCTIONS
1. 2. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk which will allow for expansion of space on the form. This form must be accompanied by the filing fee of $10.00 payable to the Secretary of State. Return to: Secretary of State P.O. Box 11350 Columbia, SC 29211

3.

NP-ARTICLES OF AMENDMENT.doc

Form Revised by South Carolina Secretary of State, January 2000