"Articles of Amendment" - Massachusetts

Articles of Amendment is a legal document that was released by the Secretary of the Commonwealth of Massachusetts - a government authority operating within Massachusetts.

Form Details:

  • Released on January 13, 2005;
  • The latest edition currently provided by the Secretary of the Commonwealth of Massachusetts;
  • Ready to use and print;
  • Easy to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of the form by clicking the link below or browse more documents and templates provided by the Secretary of the Commonwealth of Massachusetts.

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Download "Articles of Amendment" - Massachusetts

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D
The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Amendment
FORM MUST BE TYPED
FORM MUST BE TYPED
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)
(1) Exact name of corporation: ____________________________________________________________________________
(2) Registered offi ce address: ______________________________________________________________________________
(number, street, city or town, state, zip code)
(3) Th ese articles of amendment aff ect article(s): ______________________________________________________________
(specify the number(s) of article(s) being amended (I-VI))
(4) Date adopted: ______________________________________________________________________________________
(month, day, year)
(5) Approved by:
(check appropriate box)
® the incorporators.
® the board of directors without shareholder approval and shareholder approval was not required.
® the board of directors and the shareholders in the manner required by law and the articles of organization.
(6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions
for implementing the exchange, reclassifi cation or cancellation of issued shares.
P.C.
c156ds1006950c11334 01/13/05
D
The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Amendment
FORM MUST BE TYPED
FORM MUST BE TYPED
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)
(1) Exact name of corporation: ____________________________________________________________________________
(2) Registered offi ce address: ______________________________________________________________________________
(number, street, city or town, state, zip code)
(3) Th ese articles of amendment aff ect article(s): ______________________________________________________________
(specify the number(s) of article(s) being amended (I-VI))
(4) Date adopted: ______________________________________________________________________________________
(month, day, year)
(5) Approved by:
(check appropriate box)
® the incorporators.
® the board of directors without shareholder approval and shareholder approval was not required.
® the board of directors and the shareholders in the manner required by law and the articles of organization.
(6) State the article number and the text of the amendment. Unless contained in the text of the amendment, state the provisions
for implementing the exchange, reclassifi cation or cancellation of issued shares.
P.C.
c156ds1006950c11334 01/13/05
To change the number of shares and the par value, * if any, of any type, or to designate a class or series, of stock, or change a designation of
class or series of stock, which the corporation is authorized to issue, complete the following:
Total authorized prior to amendment:
WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
Total authorized after amendment:
WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
(7) Th e amendment shall be eff ective at the time and on the date approved by the Division, unless a later eff ective date not more than 90
days from the date and time of fi ling is specifi ed: ___________________________________________________________
*G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D,
Section 6.21, and the comments relative thereto.
Signed by: ___________________________________________________________________________________________ ,
(signature of authorized individual)
® Chairman of the board of directors,
® President,
® Other offi cer,
® Court-appointed fi duciary,
on this _________________________ day of_________________________________________ , _____________________ .
COMMONWEALTH OF MASSACHUSETTS
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Amendment
(General Laws Chapter 156D, Section 10.06; 950 CMR 113.34)
I hereby certify that upon examination of these articles of amendment, it ap-
pears that the provisions of the General Laws relative thereto have been complied
with, and the fi ling fee in the amount of $______ having been paid, said ar-
ticles are deemed to have been fi led with me this _______ day of _____________ ,
20_____ , at _______a.m./p.m.
time
Eff ective date: _________________________________________________
(must be within 90 days of date submitted)
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
Filing fee: Minimum fi ling fee $100 per article amended, stock increases $100
per 100,000 shares, plus $100 for each additional 100,000 shares or any fraction
thereof.
Examiner
TO BE FILLED IN BY CORPORATION
Name approval
Contact Information:
___________________________________________________________
C
___________________________________________________________
M
___________________________________________________________
Telephone: ___________________________________________________
Email: ______________________________________________________
Upon fi ling, a copy of this fi ling will be available at www.sec.state.ma.us/cor.
If the document is rejected, a copy of the rejection sheet and rejected document will
be available in the rejected queue.
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