North Carolina Proposed amendments to restated certificate of incorporation

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US-CC-14-170B
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This is a Proposed Amendments to Restated Certificate of Incorporation form, to be used across the United States. This is to be used as a model only, and should be modified to fit your individual amendments.
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FAQ

To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910.

North Carolina LLCs have to file the completed Limited Liability Company Amendment of Articles of Organization with the Corporations Division of the Secretary of State. You can submit by mail, online, or in person. If you file over-the-counter, you have to include a cover sheet for Corporate Filings.

§ 55A-10-06. (a) A corporation's board of directors may restate its articles of incorporation at any time with or without approval by members or any other person. (b) The restated articles of incorporation may include one or more amendments to the articles of incorporation.

The Articles of Incorporation signed by the incorporator(s) must be submitted to the N.C. Department of the Secretary of State by mail or in person, along with a check, money order, or cash for the $125 filing fee required by law.

Articles of Incorporation must be amended to alert the state to major changes. Changes that qualify for state notification include changes to: address. company name.

To amend your North Carolina articles of incorporation, you just need to submit form B-02, Articles of Amendment, Business Corporation to the North Carolina Secretary of State, Corporations Division (SOS) by mail, in person, or online. A Coversheet for Corporate Filings is required for over the counter filings.

How Do You File a North Carolina Corporation Amendment? If you wish to amend your articles of incorporation, download the Articles of Amendment, B-02, and Business Corporation forms from the North Carolina secretary of state website, fill them in, and send to the corporations' department in person, by mail, or online.

What is Amended and Restated? ?Amended? means that the document has ?changed?? that someone has revised the document. ?Restated? means ?presented in its entirety?, ? as a single, complete document. ingly, ?amended and restated? means a complete document into which one or more changes have been incorporated.

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North Carolina Proposed amendments to restated certificate of incorporation