Of certificate of incorporation of nonprofit corporation.
Certificate of Amendment of
(A corporation without capital stock)
, a corporation organized and existing under the laws of the state of Delaware, hereby certifies as follows:
(1). That the board of directors of the above-mentioned corporation, at a meeting duly convened and held on
, 20 , at —.m., duly proposed amendments to its certificate of incorporation and at that meeting
duly passed a resolution setting forth the amendments proposed, declaring their advisability and calling a meeting of
the board of directors of the corporation for the consideration of those amendments, such meeting being called on a
date not earlier than fifteen days and not later than thirty days from the meeting at which the above-mentioned
resolution had been passed.
(2). That thereafter on , 20 , at —.m., pursuant to such call and to due and written notice of
such meeting given to each of the board of directors more than days prior to such date, all as required by the
bylaws of the corporation, a special meeting of the board of directors was held and there were present at such
meeting at least two-thirds of the whole number of the board of directors of the corporation, to wit: out of
(3). That at the meeting a vote of the board of directors was taken for and against the amendment to the
certificate of incorporation, such amendment being as follows:
Resolved that Section "First" of the certificate of incorporation be amended to read as follows:
"First: The name of the corporation is ."
(4). That at such meeting of the board of directors out of the directors of the corporation voted in
favor of the above-described amendment.
(5). That attached to this certificate and marked "Exhibit A" is the written assent of more than two-thirds of the
whole number of the members of the board of directors of the corporation to that amendment.
In witness, has made, under its corporate seal and the hand of , its president, and the hand of its
secretary, the foregoing certificate, and the president and the secretary have executed the certificate and caused the
corporate seal of the corporation to be affixed to it on , 20 .
By , President
By , Secretary
The undersigned, directors of , do hereby assent to the amendment to the certificate of incorporation of the
corporation as shown by the foregoing certificate to which this exhibit is attached and made a part of.
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Be it remembered that on , 20 , I, , a notary public in and for the state and county mentioned
above, do hereby certify that , president of , personally known to me to be such, duly executed the
foregoing certificate with "Exhibit A" thereto attached, before me, and that the president, as described above, duly
acknowledged before me that the signatures of the president and the secretary of such corporation to the certificate
appended are in the handwriting of the president and secretary of the , respectively; and that the corporate seal to
the certificate affixed is the common and corporate seal of such corporation, and that the seal was duly affixed by the
authority of the board of directors of the corporation.
In witness, I have hereunto set my hand and the seal of office the day and year set forth above.
, Notary Public
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