This form should be filled out in full, printed, and returned, with the fee, to the Secretary of State, 128 State Street, Montpelier, VT 05633-1101.   

A Vermont 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 incorporators or board of directors may adopt one or more amendments.

Current NAME of corporation:

The text and date of each amendment adopted:


If the amendment provides for an exchange, reclassification, or cancellation of issued shares, state the provisions for implementing the amendment if not contained in the amendment itself.


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 (mandatory).  Print & file in duplicate.  If a delayed effective date is not specified (no later than 90 days after filing) , it is effective the date it is approved.   Please file in duplicate.

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