North Carolina Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus
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How to fill out Approval Of Amendment To Articles Of Incorporation To Permit Certain Uses Of Distributions From Capital Surplus?
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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.
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.
(e) If action is taken without a meeting by fewer than all shareholders entitled to vote on the action, the corporation shall give written notice to all shareholders who have not consented to the action and who, if the action had been taken at a meeting, would have been entitled to notice of the meeting with the same ...
Action without meeting. (a) Unless the articles of incorporation or bylaws provide otherwise, action required or permitted by this Chapter to be taken at a board of directors' meeting may be taken without a meeting if the action is taken by all members of the board.
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.
§ 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.
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.
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.