Connecticut Amendments to certificate of incorporation

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Multi-State
Control #:
US-CC-10-173
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Word; 
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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
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You can receive copies of all the documents you file with us either online, from our office directly, or upon request via fax or mail. If you file online, a copy of the document is automatically emailed to you.

Locate the Correspondence group and click Request a Status Letter. myconneCT will assess whether or not you are eligible to receive a letter of good standing. In order to obtain a letter of good standing, you must file and pay all overdue periods.

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 ...

Any company registered in Connecticut can order certified copies of its official formation documents from the Connecticut Secretary of the State. Processing time is typically 3-5 business days plus mailing time.

How to Order a Certified Copy of Articles of Organization or a Certified Copy of Articles of Incorporation From the State of Connecticut. A certified copy of your Articles of Organization or Articles of Incorporation can be ordered by fax, mail, email or in person, but we recommend faxing.

When changing the legal name of your Connecticut LLC, you need to file a Certificate of Amendment with the Connecticut Secretary of the State, Commercial Recording Division and pay a $120 filing fee. Learn more about filing a Connecticut Certificate of Amendment.

Fees & Payment Options Filing MethodFiling Fee & Minimum Franchise Tax (MFT)Expedited ServiceMail$250Filing Fee & MFT+ $50In-Person$250Filing Fee & MFT+ $50Fax$250Filing Fee & MFT+ $50Online$250Filing Fee & MFT+ $50

To amend the Certificate of Organization for your Connecticut LLC, you'll need to file a Certificate of Amendment with the Connecticut Secretary of State. Along with the amendment, you'll need to pay a $120 filing fee.

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Connecticut Amendments to certificate of incorporation