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Approved Template for Articles of Incorporation (2026)

AMENDMENT TO THE ARTICLES OF INCORPORATION OF

WE, the undersigned SECRETARY AND PRESIDENT/CEO OF , a Corporation Incorporated under the Laws of the Republic of Liberia for the purpose of amending the Articles of Incorporation, hereby certify:

ARTICLE I

The name of the Corporation is:

ARTICLE II

These Articles of Incorporation was filed with the LIBERIA BUSINESS REGISTRY on the Day of A.D.

ARTICLE III

The Article to be amended is Article of these Articles of Incorporation.

ARTICLE IV

That Article of these Articles of Incorporation, which reads:

IS HEREBY AMENDED TO READ:

ARTICLE V

The amendment of these Articles of Incorporation was authorized by the Shareholders of the Corporation.

That all other articles of these Articles of Incorporation of this Corporation not expressly amended, deleted and/or substituted, shall remain in full force and have effect of the Law.

That upon the filing of these Articles of Amendment with the LIBERIA BUSINESS REGISTRY, the amendment shall become effective as of the date of filing.

IN WITNESS WHEREOF, WEHAVE SUBSCRIBED AND ACKNOWLEDGED THIS INSTRUMENT ON THIS DAY OF A.D. 2025.

WITNESS

SECRETARY

WITNESS

PRESIDENT/CEO

NOTARY CERTIFICATE ATTACHED.

  1. That effective as of the signing of this Resolution, Article of these Articles of Incorporation shall be amended as follows:

  2. This Resolution was adopted in the presence and participation together with the unanimous vote of the Shareholders.

ATTESTATION

WE have examined the Minutes of the Shareholders Meeting on the Day of A.D. and found the above Resolution duly acted upon and passed by all the Shareholders of

WITNESS

SECRETARY

WITNESS

PRESIDENT/CEO

File Type: pdf
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