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. Shareholder approval of the amendment can be recorded on Form 1101.~

Form 1101:     SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION~
SHAREHOLDERS' RESOLUTION APPROVING AMENDMENT TO ARTICLES OF INCORPORATION

WHEREAS, the Board of Directors of > Corporation has voted in favor of amending Article > , Section > , of the Corporation's Articles of Incorporation as set forth below, and 
WHEREAS, the shareholders of the > Corporation approve of that amendment, it is hereby 
RESOLVED, that Article > of the Corporation's Articles of Incorporation is amended and shall now provide that: 




It is 
FURTHER RESOLVED, that the shareholders authorize and direct the Chairperson and Secretary of this meeting to prepare a sealed certificate setting out the above resolution and to do everything necessary for the certificate to be filed with the appropriate State office. 
It is 
FURTHER RESOLVED, that a duplicate copy of the amendment as returned by the appropriate State official shall be attached to the minutes of this meeting. 
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 shareholders 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)