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Form BCA-10.30
(Rev. Jan. 1991) ARTICLES OF AMENDMENT File # D 5116--186--6
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George H. Ryan FILED
Secretary of State DEC 28 1993
Department of Business GEORGE H. RYAN SUBMIT IN DUPLICATE
Services SECRETARY OF STATE
Springfield, IL 62756
Telephone (217) 782-6961
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Remit payment in check This space for use by
or money order, payable Secretary of State
to "Secretary of State."
Date 2/28/93
Franchise Tax $
Filing Fee $25.00
Penalty $
Approved:
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1. CORPORATE NAME: Standard Parking Corporation
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(Note 1)
2. MANNER OF ADOPTION:
The following amendment of the Articles of Incorporation was adopted on
November 30, 1993 in the manner indicated below. ("X" one box only)
|_| By a majority of the incorporators, provided no directors were named in
the articles of incorporation and no directors have been elected; or 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;
(Note 2)
|_| By a majority of the board of directors, in accordance with Section 10.15,
shares having been issued by shareholder action not being required for the
adoption of this amendment;
(Note 3)
|_| 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 statue and by the articles of incorporation
were voted in favor of the amendment;
(Note 4)
|_| By the shareholders, in accordance with Sections 10.20 and 7.10, a
resolution of the board of directors having been duly adopted and
submitted to the shareholders. A consent in writing has been signed by
shareholders having not less than the minimum number of votes required by
statute and by the articles of incorporation. Shareholders who have not
consented in writing have been given notice in accordance with Section
7.10;
(Note 4)
|_| By the shareholders, in accordance with Sections 10.20 and 7.10, a
resolution of the board of directors having been duly adopted and
submitted to the shareholders. A consent in writing has been signed by all
of the shareholders entitled to vote on this amendment.
(Note 4)
(INSERT AMENDMENT)
(Any article being amended is required to be set forth in its entirety.)
(Suggested language for an amendment to change the corporate name is RESOLVED,
that the Articles of Incorporation be amended to read as follows:)
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(NEW NAME)
PAID
DEC 29 1993
All changes other than name, include on page 2
(over)
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Resolution
RESOLVED, that the Articles of Incorporation be amended to read as follows:
"Article 3. Purpose or purposes for which the corporation is organized:
To transact any or all lawful activities and businesses which are authorized
by the Illinois Business Corporation Act of 1983, as amended, and to purchase
or to otherwise acquire, hold use, own mortgage, sell, convey, lease or
otherwise dispose of and deal in real and personal property of every class
and description or any interest therein.
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3. The manner in which any exchange, reclassification or cancellation of
issued shares, or a reduction of the number of authorized shares of any
class below the number of issued shares of that class, provided for or
effected by this amendment, is as follows: (If not applicable, insert "No
change")
No change
4. (a) The manner in which said amendment effects a change in the amount of
paid-in capital (Paid-in capital replaces the terms Stated Capital and
Paid-in Surplus and is equal to the total of these accounts) is as
follows: (If not applicable, insert "No change")
No change
(b) The amount of paid-in capital (Paid-in Capital replaces the terms
Stated Capital and Paid-in Surplus and is equal to the total of these
accounts as changed by this amendment is as follows: (If not applicable,
insert "No change")
No change
Before Amendment After Amendment
Paid-in Capital $ $
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(Complete either Item 5 or 6 below)
5. The undersigned corporation has caused this statement to be signed by its
duly authorized officers, each of whom affirms, under penalties of
perjury, that the facts stated herein are true.
Dated December 10, 1993 Standard Parking Corporation
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(Exact Name of Corporation)
attested by /s/ Michael K. Wolf by /s/ Myron C. Warshauer
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(Signature of Secretary or (Signature of President or Vice
Assistant Secretary) President)
Michael K. Wolf, Secretary Myron C. Warshauer, President
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(Type or Print Name and Title) (Type or Print Name and Title)
6. If amendment is authorized by the incorporators, the incorporators must
sign below.
OR
If amendment is authorized by the directors and there are no officers,
then a majority of the directors or such directors as may be designated by
the board, must sign below.
The undersigned affirms, under the penalties of perjury, that the facts
stated herein are true.
Dated
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