This is a Resolution of Meeting of LLC Members to amend the Articles of Orginization form.
Texas Resolution of Meeting of LLC Members to Amend the Articles of Organization
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Multi-State
Control #:
US-204LLC
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Word;
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How to fill out Resolution Of Meeting Of LLC Members To Amend The Articles Of Organization?
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FAQ
Amending Your Texas Articles Of Incorporation/Organization You merely have to just notify IRS of the name change. You use Form 424 Certificate of Amendment with The Texas Secretary of State's office to file these changes along with paying the State filing fee of $150.
To make any changes, the LLC must file articles of amendmentalso sometimes called a certificate of amendment or a certificate of changewith the state. The articles of amendment document is easy to prepare. Information typically required includes: the business name as it appears on the articles of organization.
Log in to eLICENSING to change business management or ownership information. Select the Amend a License option and provide the information about your business change. Provide your: Certificate for the newly formed entity (corporation, LP, LLP, or LLC) issued by the appropriate Secretary of State office.
- A private corporation may extend or shorten its term as stated in the articles of incorporation when approved by a majority vote of the board of directors or trustees and ratified at a meeting by the stockholders representing at least two-thirds (2/3) of the outstanding capital stock or by at least two-thirds (2/3)
The vote usually takes place at a formal meeting of the corporation (annual meeting or other) and shareholders must be advised of the proposed change before the meeting. If the shareholders approve the change to the articles of incorporation, the amended document must be attested to by the corporate secretary.
How to Amend Articles of IncorporationReview 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.More items...
Amending Your Texas Articles Of Incorporation/Organization You merely have to just notify IRS of the name change. You use Form 424 Certificate of Amendment with The Texas Secretary of State's office to file these changes along with paying the State filing fee of $150.
Articles of Amendment (Form 3 approved by the Minister under the Regulations to the Business Corporations Act ), completed in duplicate, bearing original signatures on both copies. Ontario-biased NUANS name search report if there is a change of name (not required if the new name is a number name); Fee of $150.00.
Furthermore, the names of the incorporators, the first set of directors and subscribers, the initial treasurer, their original subscription and the place and date of execution of the first Articles of Incorporation cannot be amended.
