Form with which the directors of a corporation may authorize the amendment of corporation articles.
Colorado Amend Articles - Resolution Form - Corporate Resolutions
State:
Multi-State
Control #:
US-0086-CR
Format:
Word;
Rich Text
Instant download
Description
How to fill out Amend Articles - Resolution Form - Corporate Resolutions?
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FAQ
Restated Certificate of Incorporation means the certificate of incorporation of the Company restated and filed pursuant to the Plan and including the Preferred Stock Certificate of Designation.
Colorado law requires a unanimous vote by all members to add a new member. Being the only member, have a meeting and vote to add the new person.
The Articles of Incorporation of this corporation may be amended by resolution of the Board of Directors by at least a two-thirds (2/3) affirmative vote at a meeting called for that purpose at which a quorum present, and with the written approval of the University President.
Restated articles of organization are simply a modified version of the original. Limited liability companies, also known as LLCs, are permitted to make changes to their articles of organization. When such changes are made, they are referred to as amendments.
How to Amend Articles of IncorporationReview 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.More items...
Colorado LLCs have to file a completed Articles of Amendment form with the Secretary of State. You can do this online. All you have to do is input the name of your company and confirm that you are authorized to make changes to your LLC's records. You also need to include $25 for the filing fee.
Articles of Amendment are filed when your business needs to add to, change or otherwise update the information you originally provided in your Articles of Incorporation or Articles of Organization.
To amend your Articles of Organization for a Colorado LLC, you must file an Articles of Amendment form with the Colorado Department of State. You must also include a $25 filing fee.
Amended means changed, i.e., that someone has revised the document. Restated means presented in its entirety, i.e., as a single, complete document. Accordingly, amended and restated means a complete document into which one or more changes have been incorporated.
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.
