District of Columbia Amendments to certificate of incorporation

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Multi-State
Control #:
US-CC-10-173
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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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If there are changes to your business name, address or contact person, please complete both sides of this form and mail it to the Office of Tax and Revenue, PO Box 470, Washington, DC 20044-0470. For all other changes, call the Customer Service Administration at (202) 727-4829.

Amending your Articles of Organization for a District of Columbia LLC requires filing a Certificate of Amendment with the District of Columbia Department of Licensing and Consumer Protection (DLCP). In addition, you'll need to pay the $220 filing fee.

You can submit your Articles of Incorporation to DLCP online, by mail, or in person. By mail: Department of Licensing and Consumer Protection. Corporations Division. PO Box 92300. Washington, DC 20090. In person: 1100 4th St, SW. Second Floor. Washington, DC 20024. Online: CorpOnline.

9. The applicant must have valid identification. 10. The cost of the filing fee is $60.00 (cash or money order) plus the cost of publication.

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District of Columbia Amendments to certificate of incorporation