Below you will find a sample Vermont articles of incorporation and/or related documents.
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Vermont Articles of Incorporation (Amendment Form)
VERMONT SECRETARY OF Vermont
Location: 81 River Street Mail: 109 State Street
Montpelier, VT 05609-1104 (802) 828-2386
ARTICLES OF AMENDMENT
Name of corporation ........................................................................................................................................................................
A corporation may amend its articles of incorporation at any time to add or change a provision that is required or permitted in the articles of incorporation or to delete a provision not required. If a corporation has not yet issued shares, its incorporators or board of directors may adopt one or more amendments to the corporation's articles of incorporation.
The text and date of each amendment adopted.
_______________ _______________ _______________ _______________ _______________ _______________ _______________ _______________
If the amendment provides for an exchange, reclassification, or cancellation of issued shares, state the provisions for implementing the amendment if not contained in the amendment itself.
_______________ _______________ _______________
If the amendment was adopted by the incorporators or board of directors, without shareholder action, make a statement to that effect and that shareholder action was not required.
_______________ _______________ _______________
If the amendment was approved by shareholders:
(A). the designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and number of votes of each voting group represented at the meeting.
_______________ _______________ _______________ _______________ _______________
(B). either the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each voting group and a statement that the number cast for the amendment by each voting group was sufficient for approval by that voting group.
_______________ _______________ _______________ _______________ _______________ Signature _________ Title _________ Date _________
$_____ FEE MUST BE ATTACHED.
THIS APPLICATION MUST BE TYPEWRITTEN OR PRINTED AND MUST BE FILED IN DUPLICATE.
OFFICE OF SECRETARY OF Vermont FILED _______________ _______________ fee of $_____ has been paid.
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