certificate of amendment of 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 Secretary of State, a Certificate of Amendment. CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION AND BY-LAWS INCREASING THE AUTHORIZED CAPITAL S TO CK. 22:243. To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file, with the Secretary of State, a Certificate of Amendment. CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) 1. Gerald W. Deitchle and Gregory S. Levin hereby certify that: 1. A Certificate of Amendment can be filed to change most information on your California Articles of Incorporation, but there are restrictions. Directors Certificate – a notarized document signed by majority of the directors and the corporate secretary, for example if there are five incorporators in your company you need at least four signatures including the corporate secretary certifying the following: CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CIVITAN INTERNATIONAL (an Alabama nonprofit corporation) In accordance with applicable provisions of the Alabama Business and Nonprofit Entity Code (§ 10A-1-1.01 et seq., Code of Alabama (1975)) and the Alabama Nonprofit Corporation Law (§ 10A-3-1.01 et seq., Code of … Restez chez vous sauf pour les déplacements essentiels et respectez les restrictions et les mesures de santé publique. organized is: SECOND: The date of filing of the articles … The Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. If there are two or more Co-Presidents, all Co-Presidents must sign the certificate, and the document should indicate that the Co-Presidents listed are all of the Presidents of the corporation. To make this consolidation an official document, you can file restated articles with Corporations Canada. Articles of Amendment. Certificate of Amendment of Articles of Incorporation (California) This is for amendment of articles of incorporation for a nonprofit corporation in California. File the amendment with the Secretary of State. Learn about the browsers we support. Certificate of Amendment of Articles of Incorporation that meets the requirements of California Corporations Code sections 173, 193 and 900-908. Amended Articles of Incorporation – Prepare four sets of Amended Articles of Incorporation or Amended By-laws. For example, California law requires that your company prepare and file a Certificate of Amendment of Articles of Incorporation with the Secretary of State. Corporations Canada offers several methods of filing (see How do I file my application under the Canada Business Corporations Act (CBCA)?). To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Before modifying its articles of amendment, an LLC shall submit a certificate of amendment to the Secretary of State by filing a form prescribed by said Secretary of State. Certificate of Amendment - … 23B.10.040: Voting on amendments to articles of incorporation by voting groups. To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code Sections 5810-5820 (public benefit and religious corporations) or Sections 7810-7820 (mutual benefit corporations). The certificate of amendment is attached as an addendum to the original filing. 23B.10.030: Amendment of articles of incorporation by board of directors and shareholders. The certificate of amendment of articles of incorporation California gives corporations registered in the state the right to restate or amend their article of organization at any time. They are the duly elected and acting (i) Chairman, President and CEO, and (ii) Executive Vice President, CFO and Secretary, respectively, of BJ’s Restaurants, Inc., a California … FIiing Fee - $30.00 Cop y Fees - First Page $1.00 & .50 for each attachment page; Certification Fee - $5.00 1. 23B.10.020: Amendment of articles of incorporation by board of directors. All requirements for amendments may be found in Sections 900–910, California Corporations Code. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert the Current Name of Domestic Corporation) Under Section 805 of the Business Corporation Law FIRST: The current name of the corporation is: . Corporations Canada will refuse to correct articles or a certificate if the provisions included in, or missing from, the articles produce unintended or unanticipated consequences. R.S. The Certificate of Amendment is the proof of the changes that will be bought up in the corporation through legal procedures. The certificate of amendment of articles of incorporation California gives corporations registered in the state the right to restate or amend their article of organization at any time. The easiest way to amend the Articles is to draft, adopt, and file a Certificate of Amendment of Articles of Incorporation. The Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. The identification number assigned by the Bureau is: Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, … That 's a template for an Amendment is attached for filing Instructions: the date of of. Specific needs of your corporation 's articles capital S to CK Ontario.ca needs JavaScript to function properly and you.: form ARTS-PB-501 ( c ) ( 3 ) $ 30.00: 6 - --. Development: form ARTS-PB-501 ( c ) ( 3 ) $ 30.00:.! 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certificate of amendment of articles of incorporation 2021