• US Legal Forms

Massachusetts Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions

State:
Multi-State
Control #:
US-0034-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which a corporation may alter the amount of outstanding shares issued by the corporation.


The Massachusetts Change Amount of Authorized Shares — Resolution For— - Corporate Resolutions is a specific legal document used in the state of Massachusetts for making changes to the number of authorized shares of a corporation. This form is an important tool to facilitate the process of increasing or decreasing the number of shares that a corporation is permitted to issue. The form typically includes sections that require various details to be filled out accurately. These details can include the name of the corporation, its address, and relevant identification numbers such as tax identification or federal employer identification number. Additionally, the form may also ask for the total number of authorized shares currently in place, as well as the proposed change in the number of authorized shares. Keywords: Massachusetts, Change Amount, Authorized Shares, Resolution Form, Corporate Resolutions. There may be different types or variations of the Massachusetts Change Amount of Authorized Shares — Resolution For— - Corporate Resolutions depending on the specific circumstances or requirements established by the corporation or the state laws. For example, there might be specific forms for increasing the number of authorized shares, decreasing the number of authorized shares, or both. These different types of forms could have slight variations in the sections or fields that need to be filled out. It is important to note that while this description provides a general overview of the Massachusetts Change Amount of Authorized Shares — Resolution For— - Corporate Resolutions, it is always advisable to consult with a legal professional or refer to the specific guidelines and requirements outlined by the Massachusetts Secretary of State or any other relevant regulatory bodies to ensure compliance and accuracy in the process of altering the authorized shares of a corporation.

Free preview
  • Form preview
  • Form preview

How to fill out Massachusetts Change Amount Of Authorized Shares - Resolution Form - Corporate Resolutions?

Are you presently in a role that requires documents for both business or specific tasks nearly every day.

There is a multitude of legal document templates available online, but finding ones you can rely on is challenging.

US Legal Forms provides thousands of template forms, like the Massachusetts Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions, which can be printed to comply with federal and state regulations.

When you find the appropriate form, click Purchase now.

Select the pricing plan you require, fill in the necessary information to create your account, and complete the purchase using your PayPal or Visa or Mastercard.

  1. If you are already familiar with the US Legal Forms website and have an account, simply Log In.
  2. Then, you can download the Massachusetts Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions template.
  3. If you do not have an account and wish to start using US Legal Forms, follow these steps.
  4. Select the form you need and ensure it is for the correct city/state.
  5. Use the Preview button to view the form.
  6. Check the details to confirm that you have chosen the correct form.
  7. If the form is not what you are looking for, utilize the Search field to locate the form that meets your needs and requirements.

Form popularity

FAQ

If you need to make changes to your Massachusetts articles of organization, file Articles of Amendment with the Massachusetts Secretary of the Commonwealth, Corporations Division (SOC). Amendment forms are available in your online account or on the SOC website. However, use of Massachusetts SOC forms is not mandatory.

Types of Corporate Resolutions A resolution might outline the officers that are authorized to act (trade, assign, transfer or hedge securities and other assets) on behalf of the corporation. The resolution would outline who is authorized to open a bank account, withdraw money, and write checks.

How To Write a Corporate Resolution Step by StepStep 1: Write the Company's Name.Step 2: Include Further Legal Identification.Step 3: Include Location, Date and Time.Step 4: List the Board Resolutions.Step 5: Sign and Date the Document.

A resolution can be made by a corporation's board of directors, shareholders on behalf of a corporation, a non-profit board of directors, or a government entity.

To amend your Massachusetts LLC you will have to file a Certificate of Amendment with the Massachusetts Secretary of the Commonwealth, Corporations Division (SOC). There is no SOC form for LLC amendments. LLCs have to draft their own amendments based on Massachusetts statutory requirements.

If you need to make changes to your Massachusetts articles of organization, file Articles of Amendment with the Massachusetts Secretary of the Commonwealth, Corporations Division (SOC). Amendment forms are available in your online account or on the SOC website. However, use of Massachusetts SOC forms is not mandatory.

An amendment to your LLC Articles of Organization is filed when you need to update, add to, or otherwise change the original content of your articles. While amendments aren't required for every content change in every state, they're a relatively common filing.

A corporate resolution generally involves major decisions such as the changing of ownership structure, voting in of new board members, or the sale of company shares. A corporate resolution is also generally used to authorize people to access corporate funds, sign checks and acquire loans on behalf of the corporation.

A corporation may change its registered office or registered agent by filing a statement of change of registered agent or registered office. The registered office may, but need not be, the same as the corporation's place of business. The registered agent's written consent to their appointment must be included.

Interesting Questions

More info

A Corporate Resolution document is used to record any major decision made by shareholders or a board of directors during a meeting. To establish the series, the board of directors must adopt a resolution. To effect an action authorized under section 21.155, the corporation must file with ...4 pagesMissing: Massachusetts ? Must include: Massachusetts To establish the series, the board of directors must adopt a resolution. To effect an action authorized under section 21.155, the corporation must file with ...A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. Why Have a Registered Agent Form Your MA. Corporation? What Do I Do After My Massachusetts Corporation Is Formed? Massachusetts Corporation FAQs; How to Order ... organizations that are required to file Forms 990 with the IRS areboard that has authority to make decisions on behalf of the board. FURTHER RESOLVED, that the Company reserve 18,000,000 Common Shares forunder the Plan, which amount may be further increased by the Board of Directors, ... ANNUAL CORPORATE AND SECURITIES LAw CONFERENCE (Massachusetts Continuingshareholder vote required to approve a change in authorized stock may vary. A complete list of corporate actions that require approval from the elected board and/orAdopting or changing share certificates or the corporate seal. The number and type of stockholders and on the classes of stock that may be issued by the corporation. In 2012, Massachusetts became the eleventh state to ... Other examples include resolutions approving the opening of bank accounts or authorizing the issuance of shares in the corporation. Houses of legislatureedit.

Correspondence DE 15 Mai 2018 Translation.

Trusted and secure by over 3 million people of the world’s leading companies

Massachusetts Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions