Amending Articles of Incorporation
The shareholders and directors must approve any amendment to the corporation's articles of incorporation, and the state of incorporation must be notified of all amendments. Normally, the board will send a notice of a shareholders' meeting to each shareholder, and the notice will contain a draft of the resolution to adopt the amendment. Form 1100 can be used for this notice.~

Form 1100:     BOARD OF DIRECTORS' RESOLUTION ADVISING OF AMENDMENT TO ARTICLES OF INCORPORATION~
BOARD OF DIRECTORS' RESOLUTION ADVISING OF AMENDMENT TO ARTICLES OF INCORPORATION

By a duly made and seconded motion, a majority of the directors of the Board of Directors of > Corporation, voted to adopt the following resolution: 
RESOLVED, that the Board of Directors of the Corporation finds it in the best interests of the Corporation to amend Article > of the Articles of Incorporation to read as follows:




And it is 
FURTHER RESOLVED, that the President of the Corporation call a special meeting of the Corporation's shareholders, to be held at > on > , 19> at > .m., to consider and vote upon the above resolution, and the President of the Corporation is directed to require the Corporation's Secretary to give notice of the special meeting to shareholders in accordance with the Corporation's Bylaws. 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> ,  and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.
Secretary 
Dated: > , 19> .
(SEAL)