Non Profit Corporation Amendment

Non Profit Corporation Amendment

Nonprofit Corporation Articles of Amendment

1. Corporation name:

2. Article number(s) is amended as follows: (Attach a separate sheet if more room is needed.)

3. The amendment was adopted on by the board of directors. (Date – mm/dd/yyyy) OR The amendment was adopted on by the directors and members. (Date – mm/dd/yyyy)

4. If approval by the members was not required, or if the corporation has no members, make that statement in this section and state that approval was obtained by a sufficient vote of the board of directors or incorporators:

5. If approval by the members was required, complete this section.

a. The number of memberships outstanding and entitled to vote on the amendment:

b. The number of votes cast for and against the amendment:

6. If approval of the amendment was required by some person or persons other than the members, the board of directors, or the incorporators, make a statement in this section that approval was obtained.

Signature: ___________________________________________ Date: (May be executed by the Chairman of the Board, President or another of its officers.) (mm/dd/yyyy)

Print Name:

Contact Person:


Daytime Phone Number:

Email: (Email provided will receive annual report reminders and filing evidence) *May list multiple email addresses


Additional information:

• A mutual benefit nonprofit corporation may convert to a profit corporation by filing nonprofit corporation articles of amendment.

• The amendment must indicate the change of status and include the number of authorized shares that the corporation will have the authority to issue.

• The conversion filing fee is $75.

Checklist Filing Fee: $3.00 Make check or money order payable to Wyoming Secretary of State.

Please submit one originally signed document.

Typical processing time is 3-5 business days following the date of receipt in the office.

Please review form prior to submitting to the Secretary of State to ensure all areas have been completed to avoid a delay in the processing of your documents.