10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares
Amended Certificate Incorporation With A Change Of Address
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Multi-State
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US-CC-10-173
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Word;
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How to fill out Amendments To Certificate Of Incorporation?
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How to File Articles of Amendment Determine the Correct Form Needed. This is typically provided by your state. ... Fill Out the Amendment Form. A standard form includes your business name, state, date, article. ... Submit the Form to the State and Pay the Filing Fee. ... File Restated Articles of Organization or Incorporation.
A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. Essentially, whenever a company needs to edit, add to, or delete information on its original formation documents, the state requires the company to complete a Certificate of Amendment.
Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
As a corporation evolves over time, provisions in the original Articles may no longer accurately describe what is desired by the corporation's leaders. When that happens, it becomes necessary to amend the Articles.
How to File Articles of Amendment Determine the Correct Form Needed. This is typically provided by your state. ... Fill Out the Amendment Form. A standard form includes your business name, state, date, article. ... Submit the Form to the State and Pay the Filing Fee. ... File Restated Articles of Organization or Incorporation.