Amending Articles of Incorporation 
One of the three most common reasons for amending the articles of incorporation is to change the address of a corporation's principal place of business (Form 1112). This form is filed with the Secretary of State.~

Form: 1112:    SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS~ 
SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS

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 the address of the > Corporation's principal office is to be changed from > Street, in the County of > , in the State of > , to > Street in the County of > , in the State of > , 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 above change of address. 
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)