Indiana Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus

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US-CC-4-188C
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This sample form, a detailed Approval of Amendment to Articles of Incorporation to Permit Certain Uses of Distributions from Capital Surplus 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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Business and Other Associations § 23-1-35-1. (3) in a manner the director reasonably believes to be in the best interests of the corporation. (3) a committee of the board of directors of which the director is not a member if the director reasonably believes the committee merits confidence.

Per Indiana Code 9-21-8-52, one may be charged with reckless driving when caught participating in one or more of the following behaviors: Driving at such an unreasonably high rate of speed that you are endangering the safety or property of others, or blocking the proper flow of traffic.

Section 23-1-52-2 - Shareholder's right to inspect and copy records (a) Subject to section 3(c) of this chapter, a shareholder of a corporation is entitled to inspect and copy, during regular business hours at the corporation's principal office, any of the records of the corporation described in section 1(e) of this ...

Indiana Code Section 23-0.5-2-13 requires LLCs to submit a biennial business entity report to the Secretary of State every other year. You can file online for a $31 fee or by mail for a $50 fee.

A judicial order for inspection and copying under I.C. 23-1-52-4. A judicial order for inspection, when read in its entirety, mandates disclosure by the corporation of all documents that corporation is required to maintain under I.C.

Section 23-1-52-1 - Required records (a) A corporation shall keep as permanent records minutes of all meetings of its shareholders and board of directors, a record of all actions taken by the shareholders or board of directors without a meeting, and a record of all actions taken by a committee of the board of directors ...

To make amendments to your Indiana Articles of Incorporation, you provide Indiana form 38333, Articles of Amendment of the Articles of Incorporation to the Indiana Secretary of State (SOS). You can file the amendment online (see link below).

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 ...

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Indiana Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus