Ohio Amendment and Restatement of Certificate of Incorporation is a legal process by which a corporation in Ohio makes changes or updates to its original certificate of incorporation. This document is submitted to the Ohio Secretary of State's office to officially modify the existing charter of the corporation. Such amendments may be necessary due to changes in the business structure, company name, or the inclusion of new provisions. There are several types of Ohio Amendment and Restatement of Certificate of Incorporation, each serving different purposes. Some of these types include: 1. Name Change Amendment: This type of amendment is filed when a corporation wishes to change its legal name. It requires providing the new chosen name, along with any necessary supporting documents, such as a board resolution approving the change. 2. Purpose Amendment: If a corporation wants to change or expand its business activities beyond what is stated in the original certificate of incorporation, a purpose amendment is filed. This allows the corporation to include additional purposes or revise existing ones. 3. Stock Structure Amendment: A corporation may amend its certificate of incorporation to modify its stock structure. This could involve changing the authorized number of shares, altering the classes or series of stock, or revising any related provisions. 4. Registered Agent Amendment: In case a corporation needs to change its registered agent, Ohio requires filing a registered agent amendment. This amendment updates the registered agent's name, address, or both. 5. Capitalization Amendment: If a corporation decides to increase or decrease its authorized capital, it files a capitalization amendment. This amendment outlines the changes made and any resulting modifications to the rights and preferences of shareholders. When submitting an Ohio Amendment and Restatement of Certificate of Incorporation, it is crucial to include all necessary supporting documents and pay any applicable fees. Finally, the amendment is attached as an exhibit to the restated certificate of incorporation, which becomes the new governing document of the corporation once approved.
Ohio Amendment and restatement of certificate of incorporation with exhibit
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How to fill out Ohio Amendment And Restatement Of Certificate Of Incorporation With Exhibit?
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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.
To make amendments to your limited liability company in Ohio, you must provide the completed Domestic Limited Liability Company Certificate of Amendment or Restatement form (543a) to the Secretary of State by mail or in person.
In order to change your LLC name, you must file a Certificate of Amendment with the Ohio Secretary of State. This officially updates your legal entity (your Limited Liability Company) on the state records. Note: The Ohio Secretary of State is responsible for LLC formation and administration, including name changes.
Pursuant to Ohio Revised Code Section 1706.172(D), articles of organization delivered to the Ohio Secretary of State for filing may specify an effective time and a delayed effective date of not more than ninety days following the date of receipt by the Secretary of State.
What Are Ohio Articles of Incorporation? Preparing and filing your articles of incorporation is the first step in starting your business corporation. Approval of this document secures your corporate name and creates the legal entity of the corporation.
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.