The Louisiana Amendment to Articles of Incorporation refers to the legal process of making changes or modifications to the existing articles filed by a corporation with the Secretary of State in Louisiana. This procedure is necessary when a company wants to update or revise certain aspects of its articles due to new business objectives, organizational changes, or statutory requirements. In the state of Louisiana, there are several types of amendments to the Articles of Incorporation that can be filed: 1. Name Change Amendment: This amendment is used when a corporation wishes to change its legal name, either to rebrand itself or for any other valid reason. The amendment must include the old and new names and should be filed with the Secretary of State. 2. Registered Agent Amendment: If a corporation wants to change its registered agent, who is responsible for receiving official documents on behalf of the company, an amendment is required. The amendment should mention the new registered agent's name, address, and contact information. 3. Address Amendment: If the registered office address and/or principal place of business of a corporation changes, an address amendment is necessary. The amendment should include the old and new addresses, ensuring all required documents reach the correct location. 4. Authorized Shares Amendment: In case a corporation wants to increase or decrease the number of its authorized shares of stock, an amendment to the Articles of Incorporation is required. The amendment should specify the new total number of authorized shares. 5. Purpose Amendment: A corporation may need to revise its stated purpose, which describes the type of business it engages in. This amendment involves providing a new or updated purpose statement that aligns with the company's current or intended activities. 6. Director Amendment: If there are changes in the corporation's board of directors, whether due to resignations, replacements, or additions, an amendment to the Articles of Incorporation is necessary. The amendment should identify the old and new directors, their names, addresses, and roles within the corporation. It is crucial to note that each type of amendment warrants compliance with Louisiana state laws and regulations. Additionally, shareholders' approval may be required in some cases. Corporations are advised to consult legal professionals or refer to the Louisiana Secretary of State's guidelines to ensure accurate completion and submission of the appropriate amendment form.
Louisiana Amendment to Articles of Incorporation
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How to file a Louisiana Corporation Amendment: You amend the articles of your Louisiana Corporation by submitting a change form by mail, fax, or in person along with the filing fee to the Louisiana Secretary of State. If you are a domestic corporation the easiest way to file amendments is online.
Amendment of a Louisiana LLC's Articles of Organization requires you to file with the Secretary of State by mail, fax, or in person along with the filing fee. You can use legally drafted amendments. The state also allows online filing through the official website of the Secretary of State.
The document required to form an LLC in Louisiana is called the Articles of Organization.
The document required to form an LLC in Louisiana is called the Articles of Organization.
To change your registered agent in Louisiana, you must complete and file a Notice of Change of Registered Agent form with the Louisiana Secretary of State, Commercial Division. The Louisiana Notice of Change of Registered Agent must be submitted by mail, in person, fax, or online and costs $25 to file.
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.
Forms IT-540 and IT-540B are Forms used for the Tax Amendment. You can prepare a current Louisiana Tax Amendment on eFile.com, however you cannot submit it electronically. In comparison, the IRS requires a different Form - Form 1040X - to amend an IRS return (do not use Form 1040 for an IRS Amendment).