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
North Dakota Amendments to certificate of incorporation
State:
Multi-State
Control #:
US-CC-10-173
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out Amendments To Certificate Of Incorporation?
If you want to full, acquire, or print lawful document themes, use US Legal Forms, the most important selection of lawful types, that can be found on the web. Take advantage of the site`s simple and hassle-free look for to discover the papers you will need. Numerous themes for company and person uses are sorted by groups and states, or keywords. Use US Legal Forms to discover the North Dakota Amendments to certificate of incorporation in a few click throughs.
Should you be previously a US Legal Forms customer, log in to the account and click on the Down load switch to find the North Dakota Amendments to certificate of incorporation. You may also access types you formerly saved inside the My Forms tab of the account.
Should you use US Legal Forms the very first time, refer to the instructions listed below:
- Step 1. Make sure you have chosen the shape for that proper area/land.
- Step 2. Utilize the Preview method to look through the form`s content. Do not neglect to read the explanation.
- Step 3. Should you be unsatisfied with all the kind, make use of the Search industry on top of the monitor to locate other variations of your lawful kind web template.
- Step 4. After you have located the shape you will need, go through the Purchase now switch. Opt for the costs prepare you like and include your qualifications to sign up on an account.
- Step 5. Procedure the purchase. You should use your bank card or PayPal account to finish the purchase.
- Step 6. Find the file format of your lawful kind and acquire it on your device.
- Step 7. Complete, modify and print or indicator the North Dakota Amendments to certificate of incorporation.
Every single lawful document web template you acquire is your own property for a long time. You might have acces to each and every kind you saved in your acccount. Select the My Forms area and pick a kind to print or acquire yet again.
Contend and acquire, and print the North Dakota Amendments to certificate of incorporation with US Legal Forms. There are millions of expert and status-distinct types you may use for your personal company or person requires.
Form popularity
FAQ
If you want to change the name of your North Dakota LLC, you have to go through the legal process that North Dakota implements. Submit an amendment to the Secretary of State to let them know about your plan to change the company name. Then, update the name of your company on all legal records with the government.
Less... Hold a Board of Directors meeting and record a resolution to Dissolve the North Dakota Corporation. ... Hold a Shareholder meeting to approve Dissolution of the North Dakota Corporation. ... File a Intent to Dissolve with the ND Secretary of State. ... File all required Annual Reports with the North Dakota Secretary of State.
The process of amending a corporation's articles is typically done through a special resolution. This can be achieved by a resolution approved by no less than two-thirds of the votes cast at a meeting of shareholders, or by a written resolution signed by all eligible shareholders.
File the appropriate dissolution, surrender, or cancellation SOS form(s) within 12 months of filing your final tax return.
To comply with corporation formalities, the board of directors should draft and approve the resolution to dissolve. Shareholders then vote on the director-approved resolution. Both actions should be documented and placed in the corporate record book.
Steps to dissolving a corporation or obtaining a corporate dissolution Call a board meeting. ... File a certificate of dissolution with the Secretary of State. ... Notify the Internal Revenue Service (IRS) ... Close accounts and credit lines, cancel licenses, etc.
How do you dissolve a North Dakota corporation? If your corporation has never issued any shares, been paid for shares, or incurred debt, then you can file the Articles of Dissolution by Incorporators. Otherwise, you must first file the Corporation Intent to Dissolve form with the North Dakota Secretary of State (SOS).
An amendment to your corporation's Articles of Incorporation is filed when you need to update, add to, or otherwise change the original content of your articles. Amendments are important corporate filings as they are required to modify essential corporate information, such as changes to stock information.