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Form: CH11_01
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APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION
RESOLVED, that Article ___[number or letter of article that is being amended, added or
deleted]___ of the articles of incorporation be ___["amended to read," "added," or
"deleted"]___ as follows:
__[insert the language of the changed or new article, or show a struck through version of
the wording to be deleted]__
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Form: CH11_02
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APPROVAL OF RESTATEMENT OF ARTICLES OF INCORPORATION
RESOLVED, that the articles of incorporation be amended and restated to read as
follows:
___[insert the entire text of your articles, including any new or changed provisions that
are being incorporated into your articles and omitting any provisions that are being
deleted]___
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Form: CH11_03
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AMENDMENT OF ARTICLES FORM
To: ___[corporate filing offices name and address]___
Articles of Amendment
of
_______[name of corporation]_______
One: The name of the corporation is _______[name of corporation]_______.
Two: The following amendment to the articles of incorporation was approved by the
board of directors on ____[date of board meeting or written consent]____ and was
approved by the shareholders on ____[date of shareholder meeting or written
consent]____:
____[language of amendment to one or more articles here]____
Three: The number of shares required to approve the amendment was ____[total number

of shares required for approval]____ and the number of shares that voted to approve the
amendment was ____[number of shares voting in favor of the amendment]____.
Date: __________
By:
______[signature of president]______
______[typed name]______, President
______[signature of secretary]______
______[typed name]______, Secretary
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Form: CH11_04
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APPROVAL OF AMENDMENT OF BYLAWS
RESOLVED, that ____[number and/or letter designation of amended bylaw]____ of the
bylaws of the corporation is ___["added," "amended," or "deleted"]___ as follows:
____[insert language of new or changed bylaw or show a struck-through version of the
wording to be deleted]____