ARTICLES OF AMENDMENT
(Vermont profit corporation T.11A, §10.06)
Vermont Secretary of State, 128 State Street Montpelier, VT 05633-1104 (802-828-2386)
{A VT domestic for-profit corporation may amend its articles of incorporation
at any time to add or change a provision that is required or permitted in the
articles of incorporation or to delete a provision not required. If a corporation
has not yet issued shares, its incorporator or board of directors may adopt
one or more amendments}
Current NAME of corporation:
The text and date of each amendment adopted:
{ } This corporation amends to become a BENEFIT corporation under T.11 Chapter 21
The name of the BENEFIT DIRECTOR is:
The name of the BENEFIT OFFICER is:
State the specific purpose of the benefit corporation:
Does this amendment provide for an exchange, reclassification, or cancellation
of issued shares? If so, state those provisions:
If the amendment was adopted by the incorporators or board of directors, without
shareholder action, make a statement to that effect and that shareholder action
was not required.
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 number of votes of each voting
group represented at the meeting.
(B) either the total number of votes cast for and against the amendment by each
voting group entitled to vote separately on the amendment or the total number
of undisputed votes cast for the amendment by each voting group and a statement
that the number cast for the amendment by each voting group was sufficient for
approval by that voting group.
Signature___________________________________Title:
Date:
$25.00 fee: If a delayed effective date is not specified
(no later than 90 days after filing) , it is effective the date it is approved.
File in duplicate with a self-addressed envelope.