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

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FAQ

To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910.

To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 5810-5820 (public benefit and religious ...

How to Amend Articles of Incorporation Review the bylaws of the corporation. ... A board of directors meeting must be scheduled. ... Write the proposed changes. ... Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.

If you wish to re-state the initial articles you must submit the Restated Articles of Incorporation form, two copies, and the $30 filing fee to California Secretary of State by mail or in person. The restated articles may include a new amendment.

What is an Amended and Restated Certificate of Incorporation? 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).

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