Amending Articles of Incorporation 
The Secretary of State of the state of incorporation normally requires a certificate of amendment to be filed for the amendment to become effective. The standard format for this certificate is shown in Form 1104. This form is to be filed with the Secretary of State in the state in which you have incorporated. ~

Form 1104:     CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION~ 
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION

> , Inc., a Corporation formed under Section > of the > Law of the State of > . 
The undersigned, the President and the Secretary of > Corporation certify that at a shareholders' meeting held on > , 19> , and which was called for the purpose of amending the Articles of Incorporation of > Corporation, an appropriate majority of the holders of shares of each class entitled to vote authorized the following amendment of Article > of the Articles of Incorporation:





Dated: > , 19> .
> , Inc. 

By 
President

Secretary