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. Some states also require a notarized affidavit verifying the number of outstanding shares, as shown in Form 1105.~

Form 1105:   SECRETARY'S AFFIDAVIT VERIFYING NUMBER OF OUTSTANDING SHARES~
SECRETARY'S AFFIDAVIT VERIFYING NUMBER OF OUTSTANDING SHARES 

State of >
County of > ss: 
> , who has been duly sworn and deposes, says: 
1.      That he/she is the duly appointed Secretary of > Corporation, which was organized and         currently exists under the laws of the State of > . 
2.      That as of this day, > Corporation currently has > shares of the stock issued and         outstanding and that the amendment of Article > of the Articles of Incorporation of the >         Corporation, attached hereto, was authorized by a vote of the holders of a majority of the shares of each         class entitled to vote thereon at a duly called meeting of shareholders. 
Sworn to in my presence on this the > day of > , 19> .

Secretary

Notary Public 
(SEAL)