Free F0012 - Page 1 of 3 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, ... - Mississippi


File Size: 32.5 kB
Pages: 3
Date: April 20, 2000
File Format: PDF
State: Mississippi
Category: Secretary of State
Word Count: 577 Words, 3,414 Characters
Page Size: Letter (8 1/2" x 11")
URL

https://secure.sos.state.ms.us/forms/corp/f0012.pdf

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F0012 - Page 1 of 3

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333

*0012-1-3*
1. Type of Corporation Profit 2. Name of Corporation

Articles of Amendment

The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth:

Nonprofit

3. The future effective date is (Complete if applicable) 4. Set forth the text of each amendment adopted. (Attach page) 5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself. (Attach page) 6. The amendment(s) was (were) adopted on Date(s) FOR PROFIT CORPORATION (Check the appropriate box) Adopted by the incorporators directors without shareholder action and shareholder action was not required.

FOR NONPROFIT CORPORATION (Check the appropriate box) Adopted by the incorporators board of directors without member action and member action was not required.

FOR PROFIT CORPORATION 7. If the amendment was approved by shareholders (a) The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and the number of votes of each voting group indisputably represented at the meeting were
Designation No. of outstanding shares No. of votes entitled to be cast No. of votes indisputably represented

Rev. 01/96

F0012 - Page 2 of 3

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333

*0012-2-3*

Articles of Amendment

(b) EITHER (i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was
Voting group Total no. of votes cast FOR Total no. of votes cast AGAINST

OR (ii) the total number of undisputed votes cast for the amendment by each voting group was
Voting group Total no. of undisputed votes cast FOR the plan

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. FOR NONPROFIT CORPORATION 8. If the amendment was approved by the members (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were
Designation No. of memberships outstanding No. of votes entitled to be cast No. of votes indisputably represented

Rev. 01/96

F0012 - Page 3 of 3

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333

*0012-3-3*
Voting class Total no. of votes cast FOR

Articles of Amendment

(b) EITHER (i) the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment was
Total no. of votes cast AGAINST

OR (ii) the total number of undisputed votes cast for the amendment by each class was
Voting class Total no. of undisputed votes cast FOR the amendment

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. By: Signature
(Please keep writing within blocks)

Printed Name

Title

Rev. 01/96