**************************************** Form: CH11_01 **************************************** APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION RESOLVED, that Article __________ of the Articles of Incorporation be ____________________ as follows:
**************************************** Form: CH11_02 **************************************** APPROVAL OF RESTATEMENT OF ARTICLES OF INCORPORATION RESOLVED, that the Articles of Incorporation be amended and restated to read as follows:
**************************************** Form: CH11_03 **************************************** AMENDMENT OF ARTICLES To:
Articles of Amendment of ______________ One: The name of the corporation is ______________.
Two: The following amendment to the Articles of Incorporation was approved by the board of directors on ______________ and was approved by the shareholders on ______________:
Three: The number of shares required to approve the amendment was ________________ and the number of shares that voted to approve the amendment was ______________. Date: __________ By: __________________________ ______________________, President __________________________ ______________________, Secretary **************************************** Form: CH11_04 **************************************** APPROVAL OF AMENDMENT OF BYLAWS RESOLVED, that ____________________ of the Bylaws of the corporation is ______________ as follows: