Connecticut Proposed amendment to the restated certificate of incorporation to authorize preferred stock
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How to fill out Proposed Amendment To The Restated Certificate Of Incorporation To Authorize Preferred Stock?
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FAQ
Like a constitution, a corporation's certificate of incorporation may be amended at any point in the future. It is not a "forever" contract. A board of directors together with the corporation's stockholders can amend a certificate of incorporation.
How to Amend Articles of Association Review Existing Articles of Association. ... Propose Amendments. ... Hold a Meeting to Pass a Resolution. ... File Amended Articles of Association. ... Update Internal Records.
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
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.
To start a corporation in Connecticut, you must file a Certificate of Incorporation with the Connecticut Secretary of State. You can file the document online, by mail or in person. The Certificate of Incorporation costs $250 to file (plus $150 to submit your Organization and First Report Form).
Probably the two most common reasons for amending the Articles are to effect: a change of the name, and. a change of the purpose statement.
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.
The Articles of Incorporation are like the constitution of the corporation that provides a broad framework for its establishment, whereas the bylaws can be likened to the individual laws that must be consistent with the Articles of Incorporation.