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
California Amendments to certificate of incorporation
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How to fill out Amendments To Certificate Of Incorporation?
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Changes to information contained in a previously filed statement can be made by filing a new form, completed in its entirety. Statutory filing provisions are found in California Corporations Code section 17060, unless otherwise indicated.
The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...
File a Statement of information (LLC-12) to make the change in the members or managers of the LLC official. You can do this through the California Secretary of State website.
For corporate name changes, you must first register the corporate name change with the Secretary of State's Office. If you only are adding a "DBA" to the existing corporate name, you do not need to make any changes with the Secretary of State's Office. The "DBA" cannot indicate a second corporation.
In-person filings: If all you need to amend is your LLC's name, you can do that directly through the Secretary of State's primary online service, SOSDirect. You'll need to register an SOSDirect account to use either online method.
1. Amend your California LLC operating agreement. Draft a member resolution. Hold a meeting of all LLC members. Vote on the resolution. Pass the resolution. Save the member resolution with your records.
Step 3 ? Certificate of Formation Successful company formation in California is possible only after your Articles of Incorporation has been submitted with the Secretary of State along with the necessary filing fee.
It costs $30 to change your LLC name in California. This is the filing fee for the Amendment to Articles of Organization form. The fee is the same whether you file the form online or by mail. If you want a Certified Copy of the Amendment, it costs $5 extra.