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The LLC's Operating Agreement must be amended to reflect that a new member is now part of the LLC, or to reflect the removal of a member, and all current members must sign the newly amended Operating Agreement, but you are not required to file the amended Operating Agreement with the state of Delaware.
How to Add a Member to a Delaware LLC Step 1: Vote On Changes. Changing membership in a Delaware LLC starts with existing LLC members holding a vote. ... Step 2: Draft a Member Resolution. After agreeing on an ownership change, members should draft a member resolution. Step 3: Draft an Amended and Restated Operating Agreement.
To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.
The fee to file the Certificate is $200 and you will receive a stamped ?Filed? copy of your submitted document. A certified copy may be requested for an additional $50.00. Expedited services are available. Please contact our office concerning these fees.
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 ...
If you need to amend your Certificate of Formation for a Delaware LLC, you'll need to file a Certificate of Amendment with the Delaware Secretary of State, Division of Corporations. Along with your amendment, you'll need to include a cover letter and the $200 filing fee.
Changing LLC Ownership in Delaware Most states require lots of information, but in Delaware, all that needs to be filed is a certificate of formation, which must contain three parts: Name of the Delaware LLC. Name and address of the registered office. Name and contact information for the registered agent in Delaware.
PROCESSING FEE: $205 Some amendments are required to be registered with the Secretary of State while others can be accomplished privately by the corporation or LLC without registration or filing with the Secretary's Office. Amendments are used to make the following types of changes: Change of a company name.