Maine Proposal to amend certificate of incorporation to authorize a preferred stock

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Multi-State
Control #:
US-CC-3-141
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Word; 
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This sample form, a detailed Proposal to Amend Certificate of Incorporation to Authorize a Preferred Stock 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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  • Preview Proposal to amend certificate of incorporation to authorize a preferred stock
  • Preview Proposal to amend certificate of incorporation to authorize a preferred stock
  • Preview Proposal to amend certificate of incorporation to authorize a preferred stock

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FAQ

You can incorporate and register your business online, over the phone at 1-800-345-CORP, via fax at 302-645-1280 or through the mail by sending your documents to 16192 Coastal Highway, Lewes, DE, 19958.

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. Massachusetts does not have a ready-made form, so you have to draft your own.

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.

Filing fees range from $100 to $500, though most entities are charged a standard $200 to file a certificate of amendment. Here's a cost breakdown by entity type: Stock corporation: $194 (plus $9 for each additional page) Nonstock corporation: $194 (plus $9 for each additional page)

Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...

Certificate of Incorporation. Delaware Division of Corporations. 401 Federal Street ? Suite 4. Dover, DE 19901. Phone: 302-739-3073. Fax: 302-739-3812. STATE of DELAWARE. CERTIFICATE of INCORPORATION. A STOCK CORPORATION.

Changing LLC Ownership in Delaware Most states require lots of information, but in Delaware, all that needs to be filed is a certificate of formation, which must contain three parts: Name of the Delaware LLC. Name and address of the registered office. Name and contact information for the registered agent in Delaware.

To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.

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Maine Proposal to amend certificate of incorporation to authorize a preferred stock