Missouri Amendments to certificate of incorporation

State:
Multi-State
Control #:
US-CC-10-173
Format:
Word; 
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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
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FAQ

To make amendments to your limited liability company in Missouri, you must provide the completed Amendment of Articles of Organization form to the Secretary of State by mail or in person.

An LLC name change in Missouri costs $25. This is the filing fee for the Amendment of Articles of Organization, the official form used to change your Missouri LLC name.

How do I transfer the ownership of my Missouri LLC? The transfer of ownership of your Missouri LLC must be documented in writing and filed with the Missouri Secretary of State's office. You will need to file Articles of Amendment to the Articles of Organization that list the new owners of the LLC.

Reinstatement / Revival for Limited Liability Companies: Reinstating a Missouri LLC requires retrieving a specific reinstatement form for your business from the Missouri Secretary of State. The delinquent entity should file this form, the statutory fee, and all penalties, with the Missouri Secretary of State.

To make amendments to your limited liability company in Missouri, you must provide the completed Amendment of Articles of Organization form to the Secretary of State by mail or in person.

File a completed Amendment of Articles of Incorporation form with the Secretary of State. They accept document submission by mail, fax, or in person. The filing also comes with a $25 fee.

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.

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Missouri Amendments to certificate of incorporation