EX-3.1 2 tm2326691d1_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

 

5. This amendment has been approved pursuant to Minnesota Statutes, Chapter 302A or 317A. 6.I, the undersigned, certify that I am signing this document as the person whose signature is required, or as agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in bothcapacities. I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. Office of the Minnesota Secretary of State Minnesota Business & Nonprofit Corporations Amendment to Articles of Incorporation Minnesota Statutes, Chapter 302A or 317A 3.This amendment is effective on the day it is filed with the Secretary of State, unless you indicate another date, no laterthan 30 days after filing with the Secretary of State. Format: (mm/dd/yyyy) ARTICLE Signature of Authorized Person or Authorized Agent Date Email Address for Official Notices Enter an email address to which the Secretary of State can forward official notices required by law and other notices: Check here to have your email address excluded from requests for bulk data, to the extent allowed by Minnesota law. List a name and daytime phone number of a person who can be contacted about this form: Contact Name Phone Number Does this entity own, lease, or have any financial interest in agricultural land or land capable of being farmed? Yes No Read the instructions before completing this form. Filing Fee: $55 for expedited service in-person and online filings, $35 for mail Note: Information provided when filing a business entity is public data and may be viewable online. This includes but is not limited to all individual names and addresses. Entities that own, lease, or have any financial interest in agricultural land or land capable of being farmed must register with the MN Dept. of Agriculture's Corporate Farm Program. 4.The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended article(s) indicating which article(s) is (are) being amended or added.) If the full text of the amendment will not fit in the space provided, attach additional pages. 2.Corporate Name: (Required) List the name of the company prior to any desired name change 1.File Number: