Fillable MUSCOGEE (CREEK) NATION AMENDED

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MUSCOGEE (CREEK) NATION AMENDED

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MUSCOGEE (CREEK) NATION AMENDED
CERTIFICATE OF INCORPORATION
(AFTER RECEIPT OF PAYMENT OF STOCK)
TO: MUSCOGEE (CREEK) NATION SECRETARY OF THE NATION
P.O.Box 580
Okmulgee, OK 74447
(918) 549-260
7
The undersigned Muscogee (Creek) Nation Corporation, for the purpose of amending its certificate of
incorporation as provided by Section 1077 of the Muscogee (Creek) Nation General Corporation Act, hereby
certifies:
1. A. The name of the corporation is:
_____________________________________________________________________________________
B. As amended: The name of the corporation has been changed to:
_____________________________________________________________________________________
(Please note: The new name of the corporation MUST contain one of the following words: association,
company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or
limited or one of the abbreviations co., corp., inc. or ltd.)
2. The name of the registered agent and the street address of the registered office in the Muscogee
(Creek) Nation is:
_____________________________________________________________________________________
Name of Agent Street Address City County Zip Code
(P.O. BOXES ARE NOT ACCEPTABLE)
3. The duration of the corporation is:___________________________________________________
MINIMUM FEE: $50.00
If the authorized capital is
increased
in excess of fifty thousand dollars
($50,000.00), the filing fee shall be
an amount equal to one-tenth of
one
percent (1/10th of 1% of such
increase.
4. The aggregate number of the authorized shares, itemized by class, par value of shares, shares without
par value, and series, if any, within a class is:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
(If any) (Or, if without par value, so state)
COMMON_______________ _________________________________
PREFERRED_____________ _________________________________
5. Set forth clearly any and all amendments to the certificate of incorporation which are desired to be
made:
That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the foregoing
proposed amendment(s) to the Certificate of Incorporation of said corporation, declaring said amendment(s)
to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof.
That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders
of said corporation was duly called and held , at which meeting the necessary number of shares as required
by statute were voted in favor of the amendment(s).
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its
Incorporators/Board of Directors, this _______ day of ________________, _______.
________________________________________
By _______President
_______________________________________
(PLEASE PRINT NAME)
ATTEST:
_________________________________
By _______Secretary
_________________________________
(PLEASE PRINT NAME)
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MUSCOGEE (CREEK) NATION AMENDED

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Completed 1 February 2022

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