Georgia Proposed amendment of certificate of incorporation with exhibits

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Multi-State
Control #:
US-CC-3-126
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Word; 
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This sample form, a detailed Proposed Amendment of Certificate of Incorporation w/Exhibits document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits

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FAQ

Articles of amendment may be filed online at or filed by paper by submitting this completed form to our office.

How do I change an officer(s) of a corporation? Officer changes are made by filing an annual registration. The registration may be filed, and changes made, online or with a paper form.

The only way to change your Georgia registered agent is by filing an annual registration (like an annual report) with the Georgia Secretary of State, Corporations Division (SOS). The annual registration can be filed online or you can print the form from the Georgia SOS website (see link below).

The fee to file articles of amendment is $20.00. Articles of amendment may be filed online at or filed by paper by submitting this completed form to our office.

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.

How do I change an entity's address? Entity addresses can be changed by filing an annual registration. If an annual registration has already been filed for the current renewal period, then an entity's address may be changed by filing an amended annual registration.

A profit corporation's name is changed by filing an amendment to the articles of incorporation. Form CD 100 may be used for this specific purpose. Use of this form is optional. Articles of amendment may also be drafted pursuant O.C.G.A.

The process of adding a member to a Georgia LLC may involve amending the company's articles of organization to include the new member. Depending on the terms in the agreement, current LLC members may need to vote on it for the amendment to pass.

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Georgia Proposed amendment of certificate of incorporation with exhibits