Ohio Amended and Restated Certificate of Incorporation of CMI Corporation
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How to fill out Amended And Restated Certificate Of Incorporation Of CMI Corporation?
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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.
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.
To make amendments to your Ohio Corporation, just fill out the Certificate of Amendment by Directors or Incorporators to Articles form (540) or the Certificate of Amendment by Shareholders or Members form (541).
Instructions for Statement of Continued Existence This form should be used by a nonprofit corporation (domestic or foreign) to verify its continued existence in Ohio. This form must be submitted every 5 years if no other filing has been submitted.
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.