Alabama Amendment of Restated Certificate of Incorporation to change dividend rate on $10.50 cumulative second preferred convertible stock

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This sample form, a detailed Amendment of the Restated Certificate of Incorporation to Change Dividend Rate on Preferred Convertible Stock document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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Alabama. To obtain copies of your company's articles of incorporation or articles of organization online, visit Alabama's Secretary of State website. To request paper copies, complete this form and follow the instructions.

CERTIFICATE OF AMENDMENT INSTRUCTIONS: Mail 2 copies of this completed form along with a self-addressed, stamped envelope to: *Secretary of State, Business Services, P.O. Box 5616, Montgomery, Alabama 36103. *Include a check, money order, or credit card payment for the $100.00 processing fee.

PURPOSE: In order to form a Limited Liability Company (LLC) under Section 10A-5A-2.01 of the Code of Alabama 1975, this Certificate of Formation and the appropriate filing fees must be filed with the Office of the Secretary of State.

An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).

One way to transfer LLC ownership in Alabama is to have the existing members of the LLC buy out the partner who wants to leave. The leaving partner's ownership interest is then split among the remaining LLC members. To handle the transfer of ownership this way, you need to create a buy/sell agreement.

To amend the Certificate of Formation for your Alabama LLC, you'll need to submit a Certificate of Amendment with the Alabama Secretary of State. You'll include three forms total?the original amendment and two copies?and a $100 filing fee.

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Alabama Amendment of Restated Certificate of Incorporation to change dividend rate on $10.50 cumulative second preferred convertible stock