Louisiana Resolution of Shareholders Changing Name of Corporation
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How to fill out Louisiana Resolution Of Shareholders Changing Name Of Corporation?
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1Walk-In. 8585 Archives Ave.2Mail. Commercial Division.3Fees. $75 Filing Fee.4DBA Questions. Call the Louisiana Secretary of State's Commercial Division: (225) 925-4704.5Renew Your DBA with the State.6Withdraw Your DBA.
First, a proposal must be prepared and presented to the company board of directors. The board adopts a corporate resolution approving the proposal. If there are shareholders or members, they must vote on the change.
Obtain articles of amendment of the articles of incorporation (sometimes called the certificate of amendment of articles of incorporation) from your state's Secretary of State. Obtain a copy of the original articles of incorporation. Propose the change in the articles of incorporation to the Board of Directors.
Check your bylaws and state law. First, review your company's bylaws to see what steps you must take to change the articles. Have the board of directors vote on the proposed changes. Hold a shareholder vote, if necessary. Prepare and file an amendment form.
Download and complete the form called Name and/or Structure Change Form. Review the form and submit any additional required documents as listed on the form. If paying by credit card or E-check, email form, documents and payment info to application@lslbc.louisiana.gov.
Depending on the state in which the business is incorporated, unanimous agreement from all the shareholders may be required to change the articles of incorporation. Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation.
For bylaws, however, while preserving the right of unilateral modification for the shareholders, corporate statutes allow directors to unilaterally amend the bylaws, either as a matter of default or when the shareholders grant such power through a provision in the charter.
That the articles of incorporation or any amendment thereto is not substantially in accordance with the form prescribed herein; 2. That the purpose or purposes of the corporation are patently unconstitutional, illegal, immoral, or contrary to government rules and regulations; 3.
