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Document Preview Articles of Amendment |
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Title: |
Articles of Amendment |
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Entities: |
HumaTech, Inc.; Midwest Enterprise Consultants, Inc.; George H. Ryan |
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Date: |
2002 |
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Size: |
Preview shows 2KB of 9KB total |
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Price: |
$41 |
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ID: |
#228773 |
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ARTICLES OF AMENDMENT
Form BCA-10.30 File #5495-403-4
George H. Ryan
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-1832
FILED May 05 1997
Remit payment in check or money
order, payable to "Secretary of State,"
The filing fee for articles of
amendment -- $25.00
1. CORPORATE NAME: Midwest Enterprise Consultants, Inc.
2. MANNER OF ADOPTION OF AMENDMENT:
The following amendment of the Articles of Incorporation was adopted on
April 23, 1997 in the manner indicated below.
___ By a majority of the incorporators, provided no directors were named in
the articles of incorporation and no directors have been elected;
___ By a majority of the board of directors, in accordance with Section
10.10, the corporation having issued no shares as of the time of adoption
of this amendment;
___ By a majority of the board of directors, in accordance with Section
10.15, shares having been issued but shareholder action not being required
for the adoption of the amendment;
X By the shareholders, in accordance with Section 10.20, a resolution of the
board of directors having been duly adopted and submitted to the
shareholders. At a meeting of shareholders, not less than the minimum
number of votes required by statute and by the articles of incorporation
were voted in favor of the amendment;
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