Amend Corporate Withholding Tax

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Multi-State
Control #:
US-CC-10-103
Format:
Word; 
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Description

The proposal to amend the Certificate of Incorporation primarily aims to change the corporate name of the organization to Core Technologies (Pennsylvania), Inc. This decision stems from the Board's belief that the name change aligns with the Company’s new strategic focus, following recent acquisitions. The form outlines procedural steps for stockholders to vote on this amendment during the Annual Meeting, emphasizing the importance of their approval for the resolution to take effect. Notably, if adopted, the Company plans to use the trade name Core Technologies while maintaining the CenterCore name for its office furnishings operations. Stockholders will not be required to exchange existing stock certificates, simplifying the transition. Approval requires a majority vote, and there is a provision allowing the Board to withdraw the proposal if deemed necessary before the official filing. This form is essential for attorneys, partners, and legal assistants involved in shareholder communication and corporate governance, as it details the necessary actions and implications of the amendment, ensuring compliance with legal requirements.
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The power of attorney must be signed before a notary public; You must be 18 years of age or older; You must be of sound mind and know what you are doing when you sign the power of attorney; and.

The person who signed the power of attorney form can revoke the agent's authority if they are of sound mind.

In contrast to the limited power of attorney, ?general power of attorney? lasts either for as long as the parties have stipulated, when the individual dies, when the individual becomes incapacitated, or when the individual revokes the power.

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Prepare a written revocation statement with the agent's name and the date you made the power of attorney you wish to revoke. Sign the revocation before a notary. You can hand-deliver a copy to your agent or send it by certified mail to prove it was received.

If you decide that you no longer wish to have a power of attorney, it is your right to revoke it. This page from TexasLawHelp.org contains recommendations for how to revoke a power of attorney as well as a sample form.

In order for this power of attorney to be valid it must be notarized, but it doesn't need to be signed by any witnesses like a will does. You do not need to file a power of attorney at the courthouse unless you want your agent to be able to act on your behalf in regards to a real estate transaction.

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Amend Corporate Withholding Tax