INSTRUCTIONS: ARTICLES OF AMENDMENT FOR A PROFIT CORPORATION AMD

A domestic profit corporation or a professional services corporation can use this form to make amendments to the original Articles of Incorporation in Kentucky.

“Articles of Amendment for a Profit Corporation AMD Step 1”

Provide the name of the corporation as it currently appears under the Office of the Secretary of State in part 1.

“Articles of Amendment for a Profit Corporation AMD Step 2”

List the specific articles for amendment in part 2 along with the exact text for the amended article. Use this section to change the corporation’s name, duration, number of shares, and more. You’ll likely need additional space, so attach a separate sheet if necessary.

“Articles of Amendment for a Profit Corporation AMD Step 3”

If the amendments make for an exchange, reclassification, or cancellation of shares and the changes are not listed in the amendments, provide the changes in part 3 of this form. If more room is needed, attach a separate sheet.

“Articles of Amendment for a Profit Corporation AMD Step 4”

Provide the date on which each amendment was adopted by the corporation in part 4.

“Articles of Amendment for a Profit Corporation AMD Step 5”

Check the first box in part 5 if the amendments were adopted by the incorporators before shares were issued. Check the second box if the amendments were adopted by the board of directors before the shares were issued. If the amendments were adopted by the incorporators or board with action from the shareholders because such action was not required, check box 3.

If the amendment were adopted by the shareholders, check the fourth box in part 5 including values for the outstanding shares and votes in subsections a-f.

“Articles of Amendment for a Profit Corporation AMD Step 6”

The officer or chairman of the board needs to sign the bottom of this form. They need to print their name and include their title and date of signature as well.

“Articles of Amendment for a Profit Corporation AMD Step 7”

The filing fee is $40.00. Add $10.00 to the filing fee if there are 1,000 shares or less. A complete copy of this form and all attachments is required while filing as well. If you’re mailing the form, use the following address:

Elaine N. Walker

Office of the Secretary of State

PO Box 718

Frankfort, KY 40602-0718