Texas Amendment to Articles of Incorporation with exhibit

State:
Multi-State
Control #:
US-CC-3-171C
Format:
Word; 
Rich Text
Instant download

Description

This sample form, a detailed Amendment to Articles of Incorporation w/Exhibit document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit
  • Preview Amendment to Articles of Incorporation with exhibit

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FAQ

Texas has one form for all domestic for-profit businesses. Fill out and file in duplicate Form 424, Certificate of Amendment. You can file it in person, by mail or online at Texas SOSDirect for $1 log in fee. You also can fax your amendment with form 807 with your credit card information.

Typically, an amendment to the Articles of Incorporation must be confirmed by a greater majority (2/3 or 3/4 depending on the jurisdiction) of the votes cast by the shareholders at a special general meeting.

Articles of Incorporation must be amended to alert the state to major changes. Changes that qualify for state notification include changes to: address. company name.

Generic Procedure Plan to Amend a Company's Articles Firstly, the directors must convene a board meeting and provide appropriate notice. The director must obtain a quorum to approve the proposal and submit a resolution to the shareholders to amend the company's articles.

This form is designed to provide a standardized amendment. form to effect a change of name for the filing entity. If the legal name of the entity is to be changed, state the new name of the entity in section 1.

Changing Your Company Name When changing its name, company must get an approval from the state BEFORE officially using the new name. A corporation or LLC name is changed by filing an amendment to the Articles of Incorporation or Organization (Article of Amendment).

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.

The process of amending a corporation's articles is typically done through a special resolution. This can be achieved by a resolution approved by no less than two-thirds of the votes cast at a meeting of shareholders, or by a written resolution signed by all eligible shareholders.

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Texas Amendment to Articles of Incorporation with exhibit