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Connecticut Approval of Amendments to Restated Certificate of Incorporation with amendment

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US-CC-13-118B
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This is a multi-state form covering the subject matter of the title.

Connecticut Approval of Amendments to Restated Certificate of Incorporation with amendment is a legal process that allows a company in Connecticut to make changes or additions to its existing Restated Certificate of Incorporation. This document, also known as the Certificate of Amendment, is a crucial part of a company's corporate governance as it outlines important details about the company's structure, purpose, shares, and other relevant information. When a company wants to modify its Restated Certificate of Incorporation in Connecticut, it must follow certain procedures and gain approval from the appropriate regulatory authorities. Here are some relevant keywords related to this process: 1. Connecticut Secretary of State: The Connecticut Secretary of State's office is responsible for receiving and processing applications for amendments to the Restated Certificate of Incorporation. They ensure compliance with state laws and regulations. 2. Certificate of Amendment: This document contains the specific changes or additions being made to the Restated Certificate of Incorporation. It must be prepared and submitted to the Connecticut Secretary of State. 3. Articles of Incorporation: These are the original legal documents filed during the company's incorporation process. Amendments to the certificate affect the Articles of Incorporation. 4. Shareholder Approval: In some cases, amendments to the Restated Certificate of Incorporation may require approval from the company's shareholders. The specific requirements for shareholder approval vary depending on the nature of the proposed amendment. 5. Authorized Capital: The Restated Certificate of Incorporation includes details about the authorized capital of the company, such as the number of shares and the par value. Amendments may adjust these capital provisions. 6. Name Change: A company can use the amendment process to change its legal name. This requires filing the appropriate forms and following the necessary procedures. 7. Registered Agent: The Restated Certificate of Incorporation identifies the registered agent of the company who will receive important legal documents on its behalf. Amendments may require updating this information. 8. Effective Date: Every amendment to the Restated Certificate of Incorporation has a specific effective date. This is the date on which the changes become legally valid and binding. Overall, obtaining Connecticut Approval of Amendments to Restated Certificate of Incorporation with amendment involves going through the proper channels, complying with legal requirements, and fulfilling any necessary shareholder obligations. Adhering to the procedural aspects ensures that the changes made to the Restated Certificate of Incorporation are legally recognized and enforceable.

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FAQ

It costs $120 to change your LLC name in Connecticut. This is the filing fee for the Certificate of Amendment form. The fee is the same whether you file the form online or by mail.

Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

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.

Secretary of the State Stephanie Thomas.

If you want to change or edit the name of your business, you can file an amendment that is specific to the type of business entity you have. For example, if you have a CT Limited Liability Company you would need to complete the Certificate of Amendment listed under the Domestic Limited Liability Company Forms Index.

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A. Amended Only: Check this block only if the company's Certificate of Incorporation is being amended. Example: the company's name is being changed. complete restatement of the corporation's certificate of incorporation, incorporating the amendments. 2C RESTATED. Attach one document consolidating all ...Submit one Certificate of Amendment to the Connecticut Secretary of the State (SOTS). Connecticut provides amendment forms but you are not required to use them. Step 1: Determine if you need to change your Connecticut Certificate of Incorporation · Step 2: Review the requirements for your Connecticut amendment · Step 3: ... In the case of an Amended and Restated certificate, provide the text of each amendment followed by a complete restatement of the corporation's certificate of ... (b) If the restated certificate includes one or more new amendments that require member approval, the new amendments must be adopted and approved as provided in ... Apr 17, 2021 — The Amended and Restated Certificate of Incorporation of Kaman Corporation is hereby amended as set forth in Exhibit A attached hereto. PAGE ... THE RESTATED CERTIFICATE CONSOLIDATES ALL AMENDMENTS INTO A SINGLE DOCUMENT ... Corporation's Certificate of Incorporation is hereby deleted and replaced with the ... (b) If the restated certificate of incorporation includes one or more new amendments that require shareholder approval, the new amendments must be adopted and ... Jan 4, 2012 — This Amended and Restated Certificate of Incorporation and the Bylaws of the. Corporation may be amended at any time and from time to time by ...

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Connecticut Approval of Amendments to Restated Certificate of Incorporation with amendment