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
Mississippi Amendments to certificate of incorporation
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There are no longer separate forms for changing your Mississippi registered agent. You just complete the online amendment process with the MS Secretary of State. You do have the option of submitting the amendment and paying online or printing the amendment and mailing it to the state.
The Certificate of Formation is the document, that once approved by the Secretary of State's office, creates your Mississippi LLC. (Mississippi Secretary of State, Business Services Building)
The application for reinstatement in Mississippi is simple. You only have to apply using the online filing system of the Secretary of State. Corporations will also need a tax clearance certificate from the Department of Revenue.
Mississippi LLC Formation Filing Fee: $50 To bring your Mississippi LLC into existence, you must pay $50 (plus a $4 credit card fee) to file your LLC Certificate of Formation. You must fill out your application online, via the Mississippi Business Services portal.
Reinstatement means to bring a business (LLC or corporation) back into good standing with the state where the business was formed or registered to do business. If a business entity fallen behind on franchise taxes and annual reports, it may be administratively dissolved or suspended by the state.
The cost to file an annual report in the state of Mississippi varies greatly based on what type of company you own. Profit corporations, both foreign and domestic, must pay a $23.25 fee to submit their report. Nonprofit corporations must pay $25 to submit a report with the state. Foreign LLCs must pay $250 to file.
The first step is to file a form called the Amendment with the Secretary of State and wait for it to be approved. This is how you officially change your LLC name in Mississippi. The filing fee for the Amendment in Mississippi is $50.
The application for reinstatement in Mississippi is simple. You only have to apply using the online filing system of the Secretary of State. Corporations will also need a tax clearance certificate from the Department of Revenue.