While amendments aren’t required for every content change in every state, they’re a relatively common filing. PLEASE CHECK THE APPROPRIATE STATEMENT: 7. Add the amendment to the original copy of the Articles of Incorporation. Form 55 Revocation of Voluntary Dissolution - Stock or Nonstock Corporation or Limited Liability Company Form 102 Articles of Incorporation - Nonstock Corporation The first step of amending the articles of incorporation lays down that a vote is required to bring out a certain amendment. Part 1. Except where shareholder approval of an amendment of the articles of incorporation is not required by this chapter, an amendment of the articles of incorporation shall be adopted in the following manner: 1. Arizona Articles of Incorporation (Non-Profit) Amendment. Form: Board Resolution Amending the Articles of Incorporation Description: This is a sample resolution to be adopted by the Board of Directors of a corporation, approving amendment of the Articles of Incorporation. An amendment to your LLC Articles of Organization is filed when you need to update, add to, or otherwise change the original content of your articles. Amendment of articles of incorporation by the board of directors and shareholders. The specific amendment language (e.g., change in the authorized number of shares, change in the corporate name) will need to be added. The board of directors of the company has to follow a set procedure. However, if you are preparing for new investors in your business, you may need to revise the capital structure established in your Articles of Incorporation. Articles of Incorporation; (As amended by the Board of Directors on 25 April 2009 and ratified by the Stockholders on 29 May 2009) Provided, finally, that all preferred shares shall comply with the regulations of the Bangko Sentral ng Pilipinas prevailing at the time of issuance, as these may be amended form time to … NOW, THEREFORE, BE IT RESOLVED, that the Articles of Incorporation shall be amended and restated in the form attached as Exhibit A hereto. (5) Except as otherwise provided in the articles of incorporation or bylaws, an amendment may be proposed by 10% or more of the members entitled to vote on the amendment or by such greater or lesser number of members as is specified in the articles. AMENDED ARTICLES OF INCORPORATION KNOW ALL PERSONS BY THESE PRESENTS: This is to certify that the amended articles of incorporation of the GLOBAL-ESTATE RESORTS, INC. (Amending Article Ill thereof.) Find, download and print professionally drafted and certified samples on the US Legal Forms website. AMENDMENT OF ARTICLES OF INCORPORATION. Amendment of Articles of Incorporation. ARTICLES OF INCORPORATION OF YOUR NONPROFIT NAME The undersigned incorporators, who are individuals 18 years of age or older, a majority of whom are citizens of the United States and pursuant to the nonprofit corporation laws of this state, hereby adopt the following Articles of Incorporation. Amendment of Articles of Incorporation. Articles of Correction may not be used to cancel or undo filed Articles of Dissolution or any other previously filed document. authority to amend articles of incorporation This corporation reserves the right to amend or repeal any of the provisions contained in these Articles in any manner now or hereafter permitted by the Washington Business Corporation Act or by these Articles and the rights of the shareholders of this corporation are granted subject to this reservation. Handwritten forms are much more likely to be rejected. Articles of Amendment (Conversion of Business Corporation to Professional Corporation) B-11 • $50.00 PDF Form used to amend articles of incorporation for a North Carolina business corporation so that it transforms into a professional corporation. Each list item below corresponds to a blank on the form. 3 The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors. TO. The Corporation reserves the right to amend, alter, change or repeal any provision contained in the Articles of Incorporation, in the manner now or hereafter prescribed by statute, or by Articles of Amendment, and all rights conferred upon stockholders herein are granted subject to this reservation. The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on June 1, 2021. Articles of Amendment (Form 3 approved by the Minister under the Regulations to the Business Corporations Act), completed in duplicate, bearing original signatures on both copies Ontario-biased NUANS name search report if there is a change of … NAME For a name change only, the Secretary of State offers a simple form that can be used. Grounds when articles of incorporation or amendment may be rejected or disapproved. To change to name of a Georgia corporation, just file form CD-100 Articles of Amendment of Articles of Incorporation with the Georgia Secretary of State, Corporations Division (SOS). § 55-10-01. An amendment to the Articles of Incorporation that adds, changes, or deletes a quorum or voting requirement shall meet the quorum requirement and be adopted by the vote and voting groups required to take action under the … For example, an amendment changing the name of the corporation would read as follows: “Paragraph First of the Certificate of Incorporation relating to the corporate name is hereby amended to read in its entirety as follows: ARTICLES OF AMENDMENT. (a) A corporation may amend its articles of incorporation at any time to add or change a provision that is required or permitted in the articles of incorporation … Amendment of California Stock Corporations . An amendment is not necessary for most states for the following (but check with your state before making any changes to articles of incorporation): To change the names and address of directors, incorporators, etc. Articles of Amendment: Sample template At the time of incorporation , your startup may not have required different classes of shares. Please type or complete using a computer. The easiest way to amend the Articles is to draft, adopt, and file a Certificate of Amendment of Articles of Incorporation. ARTICLES OF INCORPORATION. § 13.1-707. THE FOLLOWING AMENDMENT(S) TO THE ARTICLES OF INCORPORATION IS MADE HEREBY: State the article number(s) and set forth the. 4 The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code. EXECUTION: I declare as an authorized signer, under penalty of perjury, that this document does not fraudulently conceal, fraudulently obscure, fraudulently alter Obtain a printable Mississippi Sample Amendment of Articles of Incorporation within just several mouse clicks in the most extensive catalogue of legal e-documents. Authority to amend. Pursuant to the provisions of Title 10, Sections 1034 and 1035, Arizona Nonprofit Corporation Act, the undersigned corporation adopts the attached Articles of Amendment to its Articles of Incorporation: To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910. If you need to make other changes (for example the number of authorized shares) you will draft Articles of Amendment pursuant to the Official Code of Georgia. Here, the board of directors shall bring out an amendment that would be … Articles of Amendment (Conversion to … amendment of Article Seventh of the Articles of Incorporation of the Corporation were likewise approved, confirmed and ratified by the affirmative vote of the stockholders of the Corporation representing at least two-thirds (2/3) of the outstanding capital stock of the ARTICLE I. 9. OF. The attached sample can be used as a guidehen drafti w ng Restated Articlesncorporation. More Info Restated Articles of Incorporation are most often made by the president and secretary of the corporation and for that reason the sample has been formatted using those officers. The amendment is added as a page to make it part of your records.
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