Ohio Proposed amendments to restated certificate of incorporation

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Multi-State
Control #:
US-CC-14-170B
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Word; 
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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

Whoever knowingly and willfully obstructs or retards the passage of the mail, or any carrier or conveyance carrying the mail, shall be fined under this title or imprisoned not more than six months, or both. (June 25, 1948, ch. 645, 62 Stat.

Ohio shareholders have the right to examine and copy the articles of incorporation, regulations, books and records, minutes, records of shareholders and voting trust agreements. Ohio Rev. Code Ann.

(A) A corporation shall give notice of a dissolution by certified or registered mail, return receipt requested, to each known creditor and to each person that has a claim against the corporation, including claims that are conditional, unmatured, or contingent upon the occurrence or nonoccurrence of future events.

Steps to Amend Your Ohio Articles of Incorporation Determine whether you need to change your Ohio AOI. Complete the Ohio Certificate of Amendment. Attach supporting documents to your Ohio amendment. Submit separate filings for Ohio statutory agent changes.

Section 1701.01 | General corporation law definitions. As used in sections 1701.01 to 1701.98 of the Revised Code, unless the context otherwise requires: (A) "Corporation" or "domestic corporation" means a corporation for profit formed under the laws of this state.

Section 1701.86 | Voluntary dissolution. (A) A corporation may be dissolved voluntarily in the manner provided in this section, provided the provisions of Chapter 1704.

(A) If initial directors are not named in the articles, before subscriptions to shares have been received and before the incorporators have elected directors, the incorporators may adopt an amendment to the articles by a writing signed by them.

The termination of any action, suit, or proceeding by judgment, order, settlement, or conviction, or upon a plea of nolo contendere or its equivalent, shall not, of itself, create a presumption that the person did not act in good faith and in a manner the person reasonably believed to be in or not opposed to the best ...

Ohio Revised Code section 1701.591 requires close corporations to have a close corporation agreement. This agreement must be approved by every single shareholder of the company.

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Ohio Proposed amendments to restated certificate of incorporation