This is a Resolution of Meeting of LLC Members to amend the Articles of Orginization form.
Florida Resolution of Meeting of LLC Members to Amend the Articles of Organization
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Multi-State
Control #:
US-204LLC
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Word;
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How to fill out Resolution Of Meeting Of LLC Members To Amend The Articles Of Organization?
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To amend your articles of organization for an LLC in Florida, you'll need to file Articles of Amendment with the Florida Department of State, Division of Corporations. In addition, you'll need to include a cover letter and $25 filing fee.
To amend your articles of organization for an LLC in Florida, you'll need to file Articles of Amendment with the Florida Department of State, Division of Corporations. In addition, you'll need to include a cover letter and $25 filing fee.
Articles of Amendment are filed when your business needs to add to, change or otherwise update the information you originally provided in your Articles of Incorporation or Articles of Organization.
How to Update Articles of Organization in 6 Easy StepsDetermine Whether an Update Is Necessary.Obtain Approval for the Update as Required by the LLC's Operating Agreement.Complete Appropriate Government Forms to Change the Articles of Organization.File Articles of Amendment with the Appropriate State Agency.More items...?23-Sept-2019
Such articles, as amended shall be indicated by underscoring the change or changes made, and a copy thereof duly certified under oath by the corporate secretary and a majority of the directors or trustees stating the fact that said amendment or amendments have been duly approved by the required vote of the stockholders
Furthermore, the names of the incorporators, the first set of directors and subscribers, the initial treasurer, their original subscription and the place and date of execution of the first Articles of Incorporation cannot be amended.
To make any changes, the LLC must file articles of amendmentalso sometimes called a certificate of amendment or a certificate of changewith the state. The articles of amendment document is easy to prepare. Information typically required includes: the business name as it appears on the articles of organization.
How to Amend Articles of IncorporationReview 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.More items...
A corporation can amend or add as many articles as necessary in one amendment. 27a2 The original incorporators cannot be amended. 27a2 If amending the name of the corporation, the new name must be distinguishable on the records of the Florida Department of State.
