Amending Articles of Incorporation 
One of the three most common reasons for amending the articles of incorporation is to change the name of the corporation. Form 1110 can serve this purpose. This form is filed with the Secretary of State.~

Form 1110:     SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION~ 
SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION

Upon a duly made and seconded motion, the resolution that follows below was duly adopted by the holders of a majority of the shares entitled to vote on the resolution: 
RESOLVED, that the name of the > Corporation is changed to > , and it is 
FURTHER RESOLVED, that the officers of the > Corporation are hereby directed to file in the appropriate State office a certificate setting forth the change of name of the > Corporation to > Corporation. 
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)