"Certificate of Amendment to Terminate Benefit Designation" - Arkansas

Certificate of Amendment to Terminate Benefit Designation is a legal document that was released by the Arkansas Secretary of State - a government authority operating within Arkansas.

Form Details:

  • Released on December 1, 2018;
  • The latest edition currently provided by the Arkansas Secretary of State;
  • 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 Arkansas Secretary of State.

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Download "Certificate of Amendment to Terminate Benefit Designation" - Arkansas

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Arkansas Secretary of State
John Thurston
State Capitol • Little Rock, AR 72201-1094
501-682-3409 • www.sos.arkansas.gov
Business & Commercial Services, 1401 W. Capitol, Suite 250, Little Rock, AR
CERTIFICATE OF AMENDMENT TO TERMINATE BENEFIT DESIGNATION
The undersigned, pursuant to the Arkansas Business Corporation Act (Act 958 of 1987) and Arkansas Benefit Corporation
Act (Act 1388 of 2013), sets forth the following:
1. Name of Corporation:
2. Date amendment to the Articles of Incorporation was adopted:
3. The amendment to the Articles of Incorporation deleted the statement that it was a benefit corporation:
Yes
No
4a.
The amendment was adopted by the incorporators or board of directors of the corporation, no action by the shareholders was
required to adopt the amendment.
[or]
4b.
The amendment was approved by the shareholders.
shares of
stock
number
designation
are outstanding.
votes are entitled to be cast by each voting group entitled to vote separately on the
number
amendment. The number of votes each voting group indisputably represented at the meeting was
.
number
of the voting group voted in favor of the agreement and
of the voting group voted against the
number
number
Amendment.
[or]
4c.
of undisputed votes were cast for the amendment by each voting group. The number of shares voting
number
in favor of the amendment was sufficient to adopt the amendment.
Executed this
day of
, 20
I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class
C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.
Signature
Title
Printed Name
Rev. 12/18
Fee: $50.00
Arkansas Secretary of State
John Thurston
State Capitol • Little Rock, AR 72201-1094
501-682-3409 • www.sos.arkansas.gov
Business & Commercial Services, 1401 W. Capitol, Suite 250, Little Rock, AR
CERTIFICATE OF AMENDMENT TO TERMINATE BENEFIT DESIGNATION
The undersigned, pursuant to the Arkansas Business Corporation Act (Act 958 of 1987) and Arkansas Benefit Corporation
Act (Act 1388 of 2013), sets forth the following:
1. Name of Corporation:
2. Date amendment to the Articles of Incorporation was adopted:
3. The amendment to the Articles of Incorporation deleted the statement that it was a benefit corporation:
Yes
No
4a.
The amendment was adopted by the incorporators or board of directors of the corporation, no action by the shareholders was
required to adopt the amendment.
[or]
4b.
The amendment was approved by the shareholders.
shares of
stock
number
designation
are outstanding.
votes are entitled to be cast by each voting group entitled to vote separately on the
number
amendment. The number of votes each voting group indisputably represented at the meeting was
.
number
of the voting group voted in favor of the agreement and
of the voting group voted against the
number
number
Amendment.
[or]
4c.
of undisputed votes were cast for the amendment by each voting group. The number of shares voting
number
in favor of the amendment was sufficient to adopt the amendment.
Executed this
day of
, 20
I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class
C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days.
Signature
Title
Printed Name
Rev. 12/18
Fee: $50.00