nonprofitamendmentarticles Feb 2018
Secretary of State Office
500 E Capitol Ave
Pierre, SD 57501
(605)773-4845
corpinfo@state.sd.us
1. The Name and Business ID of the corporation is:
Name (Note: This must be the exact corporate name as registered.) Business ID
2. Date the Articles of Incorporation have been amended on: _______________________________________________
3. The amendment to the Articles of Incorporation has been:
Adopt
ed by a meeting of the members of said corporation. A quorum was present at the meeting
and the amendment received at least a majority of the votes entitled to be cast by members
present or represented by proxy at such meeting.
Adopted by a consent in writing signed by all members entitled to vote with respect thereto.
There are no members or no members entitled to vote. The amendment was adopted by the
Board of Directors. Such amendment received the vote of a majority of the directors in office.
4. The amend
ment to the Articles of Incorporation is:
To be si
gned by either the chairman of the board of directors, or by the president or any other officer.
No person may execute this report knowing it is false in any material respect. Any violation may be subject to a civil and/or
criminal penalty (SDCL 22-39-36).
Dated
Signature of an authorized officer
Email
(Optional) Printed Name
Title
APPLICATION FOR AMENDED
ARTICLES OF INCORPORATION
DOMESTIC NONPROFIT CORPORATION
SDCL 47-22-19
FILING FEE: $15
Make check payable to SECRETARY OF STATE
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signature
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