Arizona Amendment and Restatement of Certificate of Incorporation In Arizona, an amendment and restatement of a certificate of incorporation is a legal process that allows a corporation to make changes to its existing governing document. It provides the company with the flexibility to modify specific provisions outlined in the original certificate, ensuring that it aligns with the evolving needs and requirements of the business. Keywords: Arizona amendment and restatement, certificate of incorporation, legal process, corporation, governing document, modify provisions, flexibility, evolving needs, business. There are different types of Arizona amendments and restatements of the certificate of incorporation, depending on the changes the corporation wants to make. Below are a few common types: 1. Name Change Amendment: This type of amendment allows a corporation to change its legal name as stated in the original certificate of incorporation. It may arise due to various reasons, such as rebranding, expanding business lines, or addressing trademark conflicts. 2. Registered Agent Change Amendment: A registered agent is a designated individual or entity responsible for accepting legal documents and notices on behalf of the corporation. This type of amendment enables a corporation to update or replace its registered agent, ensuring proper communication and compliance with legal requirements. 3. Authorized Shares Increase/Decrease Amendment: Companies may need to adjust the number of authorized shares of stock issued by the corporation. An increase in authorized shares allows for potential growth, while a decrease may be necessary to resolve dilution concerns or streamline capital structure. 4. Capital Structure Amendment: Sometimes, a corporation may want to modify its capital structure, which includes changing the classes or series of stock, issuing preferred stock, or introducing additional authorized capital. 5. Amendment to Directors and Officers: This type of amendment includes changes in the composition of the board of directors or officers of the corporation. It may involve adding or removing individuals and adjusting their roles or responsibilities. When filing an Arizona amendment and restatement of the certificate of incorporation, it is essential to provide the necessary exhibits to ensure accuracy and completeness. Exhibits typically include the amended articles of incorporation, the restated certificate of incorporation, and any additional documentation required by the Arizona Corporation Commission. In summary, an Arizona amendment and restatement of the certificate of incorporation are legal processes that allow corporations to make changes to their governing documents. Different types of amendments include name changes, registered agent changes, authorized shares modifications, capital structure adjustments, and amendments related to directors and officers. Exhibits are essential when filing these amendments and should include all required documentation.
Arizona Amendment and restatement of certificate of incorporation with exhibit
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How to fill out Arizona Amendment And Restatement Of Certificate Of Incorporation With Exhibit?
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A corporation restating its Articles of Incorporation must submit to the Arizona Corporation Commission both the Restated Articles and a Certificate setting forth certain required information about how the Restated Articles were approved by the corporation. See A.R.S. § 10-11007.
Corporation. An Arizona Corporation has to file 2 copies of the completed Articles of Amendment Form with the Arizona Corporations Commission along with the filing cover sheet. You can do this by mail, fax, or in person. You also need to include $25 for the filing fee.
When updating your Arizona LLC's Articles of Organization, you need to file Articles of Amendment with the Arizona Corporation Commission. Additional forms may also be required, and you may have to publish notice of the amendment. You can file your Articles of Amendment in person, by mail or online for a $25 fee.
A certified copy of your Articles of Organization or Articles of Incorporation can be ordered by mail or in person, but we recommend mailing. Normal processing takes up to 2 weeks, plus additional time for mailing, and costs 50 cents per page, not to exceed $15.
How do I get copies of corporation or LLC documents? Most documents filed with the A.C.C. are already publicly available on the eCorp website. However, if you need to obtain a certified copy or a record that is preserved on microfilm or microfiche, you may submit a Records Request Form.
An articles of organization form is the document that one must complete and submit to the state to establish the creation of an LLC within the State of Arizona. It sets forth the name of the proposed company, the registered agent for service of process, and the address of the place of business, among other information.
How do I get a Certificate of Good Standing? A Certificate of Good Standing may be obtained online using the SERVICE feature, for a fee of $45 ($10 fee plus $35 expedite fee). In the alternative, you may submit a paper Records Request form by mail or in person at 1300 W. Washington St., Phoenix, AZ 85007.
What is Amended and Restated? ?Amended? means that the document has ?changed?? that someone has revised the document. ?Restated? means ?presented in its entirety?, ? as a single, complete document. ingly, ?amended and restated? means a complete document into which one or more changes have been incorporated.