Amending Articles of Incorporation 
One of the three most common reasons for amending the articles of incorporation is to increase the capital stock of the corporation (Form 1111). This form is filed with the Secretary of State.~

Form 1111:     SHAREHOLDERS' RESOLUTION INCREASING CAPITAL STOCK~
SHAREHOLDERS' RESOLUTION INCREASING CAPITAL STOCK

Upon a duly made and seconded motion, the following resolution was duly adopted by the holders of a majority of the shares entitled to vote: 
RESOLVED, that Corporation's authorized capital stock which is now > dollars ($>), and which consists of > shares, each having a par value of >dollars ($>), is hereby increased to a total authorized capital stock of > dollars ($>), consisting of > shares, each having a par value of > dollars ($>), and it is 
FURTHER RESOLVED, that the Corporation's officers are hereby directed to file in the appropriate State office a certificate setting forth the above change in the Corporation's capital stock.

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)