HomeMy WebLinkAbout878638 SECRETARY'S CERTIFICATE
FIRST UNION MORTGAGE CORPORATION
' I,'Aldean Wheeler, Assistant Secretary of First Union Mortgage Corporation (the
"CorporatiOn") hereby certify that the attached hereto is a true and correct copy of the
Articles of Amendment fi.om the State of North Carolina filed November 15, 2001 to
change the Corporation's name to Wachovia Mortgage Corporation effective as of
February 4, 2002.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the
Corporation this 7th day of January 2002.
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~..~:'. %~2,k' :'" t~ Assistant Secretary
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(CORPORATE SEAL)
RECORD AND RETURN TO:
SECURITY CONNECTIONS
1935 INTERNATIONAL WAY
IDAHO FALLS IDAHO 83402
LOAN NUMBER: 1408
NORTH CAROLINA.
Department of The Secretary of State-
TO all whom thes~ presents shall come, Greetings:
I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby
certify thc folloWing and hereto attached to be a true copY of
ARTICLES OF AMENDMENT
OF
WACHOVIA MORTGAGE coRPORATION
the original of which is now on file and a matter of record in this office.
IN WlTNE,q8 WHE~OF, I have hereunto
set my hand and affixed my official s~ at lite
City of Raloiglh this 21st da y of Do~mbor, 2001,
Secretary of ~a~:e
Certification Numl3er: 5~41~ia7-t Pai~: ~ of 3 R~I.~ 47245M
· V~rlfythls cmrtlfloate nnline at v~.se=retary, state,nc, usNerlf[G~tl=n,
' 564
,, ~'~ , ~ L,,~.~J SOSID: 0020265
" Date File~: 1111512001 '11:44 A~
", E~eciive: ~412002
S~te of Nor~ CaroUna
Deponent of the S~cre~ 0f State
~CLES OF ~ENDMENT
BUS.SS CO~O~ON
g~nt to ~55-1o~6 cftc G~n~l Smtut~ ofNo~h ~lin~ ~ und~i~d ~oratk n hereby
aub~ ~ follo~ng A~al~ of Am~n~ant for ~a p~oac of ~g
.-- l, ~o~th~ ~o~o~o~is: ~ir~r. ~ninn Ma~.~aO~ C~ora~ion
2. ~ mxt of each ~n~ent ad,md ~ ~ follo~ (Sl~e be/ow or
'~E IT ~0L~, t~ ~TI~.~ I o~ ~a ~t2clea o~ ~n~r~,~at~ou o~ the
~rat~on ~ ~ended to ~ead as ~o~o~:
~e n~e o~ the ~=~ra~on ~s ~achov~a Ho~gage
BE IT ~ R~OL~, ~t ~e effective date ~d t~a of the n~e
~gm is Fe~ 4, 2~2 at 12:01 ~."
3. if an amandmcat provides for an exchange, reclassification, or cancellation of issued st arcs,
provisions for implementing the amendment, jfn0t ~ontaJncd Ja ~bO ~u*ao~ldmell~ itself, :tro as follows:
4, The date of adoption of each amendment was as.follows:
Adopted on November 8, 2001 With an effective date and tima of 2/04/20021 12;
(Chock ~ithm' a, b, c, or d, whichever is applicable)
a.. Thc ameadmcnt(a) was (wcxc) duly ado'pt~ by the iocorporators prior to th~ &~ aamco of
b. ~ Thc amcndracnt(tO was (we. re) duly_~optad by thc board of dir~¢or~ prior la tt.a ismlanc~ of
~..__._..~e amcndmtmt(s) was_(w. ~) d~ly adopted by thc board of dlr~tora without s mr~holder
oat/on as shareholder action was not r~luired bcauso (~.~tforth a brief ex, lanai!an of~ vhy
shareholder ac4ion was not reiluired.) ·
CORPORATIONS DMSION P. O_ BOX 29622 RALEIGH. ! lC 27626-0622
[Revised January 2000) (Form B.02)
Certificate Number:. 5841587-1 Page: 2 of 3
ARTICLES OF AMENDMENT
, Pa§~ 2
d.~Thc ante. ndmeat(s) was (w,r~) approved by ahar~hokter action, and such shar~t.old~
approval was obtained as required hy Chapter 55 of the North Carolina General
6, Thio articlc~ 'Mit bo effective upon filing, uni~e~s s delayed time and d~to is specifiC:
1, Filing f~ is $50. Thlsdocum~ntmdon~ctorconfunncd~PYofthcs~arficlc~mug'b~ff~l~ti~thc
CORPORATIONS DIVISION P, O. BOX 29622 RALEIGH, NC 27626.0622.
(n~is~ danum'y 2000) (Form B-02)
Certificate Number; 584t587-1 Page: 3 of 3