Georgia Proposed amendment to the restated certificate of incorporation to authorize preferred stock
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How to fill out Proposed Amendment To The Restated Certificate Of Incorporation To Authorize Preferred Stock?
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FAQ
To update your Articles of Organization for a Georgia LLC, you must file Articles of Amendment with the Georgia Secretary of State, Corporations Division. You'll also need to pay a minimum of $20 for a filing fee.
Articles of amendment may be filed online at or filed by paper by submitting this completed form to our office.
Thus, an amended and restated document includes all past amendments executed up to the date of the amended and restated agreement. The purpose of the amended and restated agreement is to simplify reading of the document, as one does not need to read the original document side-by-side with all subsequent amendments.
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.
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).