New York Amendment to Articles of Incorporation to change the terms of the authorized preferred stock
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How to fill out Amendment To Articles Of Incorporation To Change The Terms Of The Authorized Preferred Stock?
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FAQ
The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...
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.
Can I change my LLC's members or managers with a Certificate of Amendment? No. Member and manager information is considered an internal record maintained by the LLC and is not filed with the New York Department of State.
Can you change the New York Corporate officers, directors or shareholders on an amendment? No, the Department of State does not keep track of your corporate officers, directors or shareholders. The New York Department of State considers records of officers as internal records maintained by the entity.
Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
Depending on the state in which the business is incorporated, unanimous agreement from all the shareholders may be required to change the articles of incorporation. Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation.
To make amendments your New York Corporation, you must provide the completed Certificate of Amendment of the Certificate of Incorporation form to the new York Department of State by mail, fax or in person, along with the filing fee.