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
Colorado Amendments to certificate of incorporation
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US-CC-10-173
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Creating your LLC in Colorado requires you to file Articles of Organization with the Secretary of State. Colorado does not allow for paper filing of your Articles of Organization. The Colorado Secretary of State will only accept Articles of Organization that are filed electronically.
The process of adding a member to a Colorado LLC may involve amending the company's articles of organization to include the new member. Depending on the terms in the agreement, current LLC members may need to vote on it for the amendment to pass.
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.
Amending the Articles of Organization for a Colorado LLC involves filing an online Articles of Amendment form with the Secretary of State and a $25 filing fee.
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 ...
Authorized shares and par value must be listed in the Articles of Incorporation. An increase in the number of shares or par value does not affect initial filing fees. Registered agent. Corporations must list the name and address of a registered agent with a physical address (no post office boxes) in Colorado.
Restated Articles of Organization are an integration into a single instrument of the current provisions of the limited liability company's Articles of Organization along with any desired amendments to those Articles.