Delaware Proposal to amend certificate of incorporation with copy of proposed article of bylaws

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Control #:
US-CC-17-102K
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This sample form, a detailed Proposal to Amend Certificate of Incorporation w/Copy of Proposed Article of Bylaws, is a model for use in corporate matters. The language may be very useful in drafting a similar document to fit your specific circumstances. Available in several standard formats.
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  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws
  • Preview Proposal to amend certificate of incorporation with copy of proposed article of bylaws

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FAQ

Section 232 allows corporations to provide notice by electronic transmission. Section 232(a) has been amended to provide that notices under the DGCL or a certificate of incorporation or bylaw provision may be effectively given by email, unless a stockholder has notified the corporation of an objection to email notice.

Notwithstanding the foregoing, any corporation may, in its certificate of incorporation, confer the power to adopt, amend or repeal bylaws upon the directors or, in the case of a nonstock corporation, upon its governing body.

The amendments to Section 266 are effective only with respect to conversions approved by a board on or after Aug. 1, 2022. Section 388, which permits foreign entities to domesticate as a Delaware corporation, has been amended to facilitate the authorization of post-domestication corporate actions.

As amended, Section 228(e) now provides that the persons entitled to receive notice of action by written consent are persons who (i) were stockholders as of the record date for the action by written consent, (ii) would have been entitled to notice of the meeting if the action had been taken at a meeting and the record ...

Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...

You can amend articles (or in Delaware's case, your ?Certificate of Incorporation?) as desired; however, if you wish to change your original registered agent, you are required to use the Statement of Agent Change form.

The amendments to the alternative entity statutes clarify that a subscription is irrevocable if it states it is irrevocable, provide for the ability to revoke the dissolution or termination of a series and add a requirement to amend a certificate of division under certain circumstances.

Section 262 of the DGCL has been amended to (i) expand the transactions pursuant to which statutory appraisal rights are available in order to include transfers, domestications, and continuances and (ii) require that withdrawal of a demand for appraisal rights be made within 60 days following the effective date of the ...

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Delaware Proposal to amend certificate of incorporation with copy of proposed article of bylaws