Free For-Profit - Articles of Amendment to the Charter - Tennessee


File Size: 50.2 kB
Pages: 1
Date: May 24, 2004
File Format: PDF
State: Tennessee
Category: Secretary of State
Author: IE21RAG
Word Count: 262 Words, 1,630 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://state.tn.us/sos/forms/ss-4421.pdf

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Corporate Filings 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243

ARTICLES OF AMENDMENT TO THE CHARTER (For-Profit)

CORPORATE CONTROL NUMBER (IF KNOWN) PURSUANT TO THE PROVISIONS OF SECTION 48-20-106 OF THE TENNESSEE BUSINESS CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF AMENDMENT TO ITS CHARTER: 1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS OF RECORD: IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW: 2. PLEASE MARK THE BLOCK THAT APPLIES: AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE. (MONTH, DAY, YEAR) AMENDMENT IS TO BE EFFECTIVE,
(NOT TO BE LATER THAN THE 90TH DAYAFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING.

3. PLEASE INSERT ANY CHANGES THAT APPLY:
A. PRINCIPAL ADDRESS:
STREET ADDRESS CITY STATE / COUNTY ZIP CODE

B. C.

REGISTERED AGENT: REGISTERED ADDRESS:
STREET ADDRESS

TN
CITY STATE ZIP CODE COUNTY

D.

OTHER CHANGES:

4. THE CORPORATION IS FOR PROFIT. 5. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF ISSUED SHARES IS AS FOLLOWS: 6. THE AMENDMENT WAS DULY ADOPTED ON BY (Please mark the block that applies): (MONTH , DAY, YEAR)

THE INCORPORATORS WITHOUT SHAREHOLDER ACTION, AS SUCH WAS NOT REQUIRED. THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL, AS SUCH WAS NOT REQUIRED. THE SHAREHOLDERS.

SIGNER'S CAPACITY

SIGNATURE

DATE

NAME OF SIGNER (TYPED OR PRINTED)

SS-4421 (Rev. 10/01)

Filing Fee: $20.00

RDA 1678