10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares
Massachusetts Amendments to certificate of incorporation
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How to fill out Amendments To Certificate Of Incorporation?
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LLCs that want to file a Massachusetts amendment have to file a Certificate of Amendment with the Corporations Division of the Secretary of the Commonwealth and pay at least $100 for the filing fee. You can do this by fax, mail, or in person.
To change the name of your LLC or corporation, you will need to file ?Articles of Amendment? with your state. Once approved, you can start operating under the new name.
You will need to include a Massachusetts Department of Revenue Certificate of Good Standing and payment for fees. If you are reinstating without limitation, you also have to submit all of the corporations missing annual reports from the last 10 fiscal years.
If your LLC operates in Massachusetts, you will need to file a report annually. Filing your report will maintain your good standing and prove that your LLC is following all state requirements. If you submit your Annual Report through the mail, you will need to include a $500 filing fee.
How do I file the Massachusetts Application for Reinstatement? You can file your Massachusetts Application for Reinstatement by mail, fax, online, or in person. To fax your filing, you must use the Corporation Division's form to create a tax voucher cover sheet. Using your own cover sheet may cause delays.
You can easily change your Massachusetts LLC name. The first step is to file a form called the Certificate of Amendment with the Secretary of State and wait for it to be approved. This is how you officially change your LLC name in Massachusetts. The filing fee for a Certificate of Amendment in Massachusetts is $100.
To update your Massachusetts LLC's Certificate of Organization, you'll need to file an Certificate of Amendment form with the Massachusetts Secretary of the Commonwealth, Corporations Division. You can file your Certificate of Amendment for $100.
Yes. A corporation may restate its initial articles by filing Restated Articles of Organization. The restatement may include a new amendment. There is a $200 minimum filing fee to restate the articles.
Most Massachusetts Annual Reports can be filed online or with paper forms. To file online, log in to the Corporations Division's online filing portal. To file a paper form, you'll need to download and print one from the file by mail or walk-in section of the Corporation Division's website.
Corporations Division Filing Fees Domestic Profit and Professional CorporationsArticles of CorrectionNo FeeArticles of Dissolution$100.00Annual Report$125.00; $150 if not filed timely ($100 if filed electronically)Articles of Consolidation / Merger / Conversion / Share Exchange$250.00 min.138 more rows