Articles Of Amendment {DNP-3}

WWW,BUSINESSR EGISTRATIONS.COM FORM DNP-3 1/2003 Nonrefundable Filing Fee: $20.00 STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division *DNP3* 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 ARTICLES OF AMENDMENT (Section 414D-183, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows: 1. The name of the corporation is: ______________________________________________________________________________________________________________ 2. The amendment(s) adopted is attached. 3. The amendment (s) was adopted on: _____________ _______________________________________________________ (Month Day Year) (Check one) at a meeting of the members: Total Number of Memberships Total Number of Votes Number of Votes Cast Number of Votes Cast Designation (class) (votes) outstanding Entitled to be Cast by each class by each class Of membership By each Class For Amendment Against Amendment (The number of votes cast by each class is sufficient for approval by that class) OR by written consent of the members holding at least eighty per cent of the voting power. OR by a sufficient vote of the Board of Directors or incorporators because member approval was not required. 4. Check one: The written approval of a specified person or persons named in the articles of incorporation was obtained. The written approval of a specified person or persons is not required. The undersigned certifies under the penalties of Section 414D-1 2, Hawaii Revised Statutes, that the undersigned has read the above statements and that the same are true and correct. Signed this ____________day of ___________________________________, __________ _______________________________________________________ ________________________________________________________ (Type/Print Name & Title) ( Type/Print Name & Title) _______________________________________________________ ________________________________________________________ (Signature of Officer) (Signature of Officer) SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be si gned by at least one officer of the corporation. <<<<<<<<<********>>>>>>>>>>>>> 2 FORM DNP-3 1/2003 Instructions : Articles must be typewritten or printed in black ink , and must be legible. The articles must be signed by at least one individual who is an officer of the corporation. All signatures must be in black ink. Submit original articles together with the appropriate fee. Line 1. State the full na me of the corporation. Line 2. Attach the amendment(s) that was adopted. The amendment(s) must be identified by the numerical or other designation used in the corporations original Articles of Incorporation. Attachment must be typewritten or printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side. Do not re-execute the attachment. Line 3. State the date the amendment(s) was adopted. Check whether the amendment(s) was adopted by the members (at a meeting or by written consent) or by sufficient vote of the Board of Directors or incorporators . If the amendment(s) was adop ted at a meeting of the members , approval must be by two-thirds of the votes present at the meeting. If the amendment(s) was adopted by the Board of Directors at a meeting, approval must be by the affirmative vote of a majority of directors at the meeting. If the amendment(s) was adopted by the Board of Directors by written consent, consent must be unanimous. Line 4. Check whether written approval of the amendment(s) by a third person or persons named in the articles of incorporation was obtained or whether approval of a third person is not required. Filing Fees : Filing fee ($20.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS. Dishonored Check ($15 fee plus interest charge). NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION , DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST. <<<<<<<<<********>>>>>>>>>>>>> 3 FORM DNP-3 1/2003 ATTACHMENT TO ARTICLES OF AMENDMENT of _______________________________________________________________________ (Corporate Name) Fill in the applicable blank(s) and insert text of the amendment. Article ____________________, Section __________ __________, Subsection ____________________, Paragraph ____________________, is amended to read as follows: _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________ _____________________________________________________________________________________________________