New Jersey Proposed amendment to the restated certificate of incorporation to authorize preferred stock
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How to fill out Proposed Amendment To The Restated Certificate Of Incorporation To Authorize Preferred Stock?
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How to File. Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the $60 filing fee, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
You would file Restated Certificate form to restate or restate and amend the certificate of incorporation. For profit corporations would file form C-100A Restated Certificate of Incorporation. There are two pages required to restate the certificate. Make sure you submit both pages to the Division of Revenue.
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.
Filing an amendment in New Jersey requires LLCs to submit a completed Certificate of Amendment to the Division of Revenue. You can submit through personal delivery, fax, or mail. In-person and mail filings require 2 copies of the document. All information has to be typed.
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).