Form with which the directors of a corporation may authorize the amendment of corporation articles.
Amend Articles - Resolution Form - Corporate Resolutions
State:
Multi-State
Control #:
US-0086-CR
Format:
Word;
Rich Text
Instant download
Description Amend Corporate
How to fill out Articles Resolved Resolution?
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The actual wording of Article V is: The Congress, whenever two thirds of both Houses shall deem it necessary, shall propose Amendments to this Constitution, or, on the Application of the Legislatures of two thirds of the several States, shall call a Convention for proposing Amendments, which, in either Case, shall be
To alter the Article of association of Company By giving Notice of at least 7 days. At the Board meeting, the given resolutions in respect of alteration in AOA must be passed. Get Approval to Alteration in Article of Association and recommending the proposal for members' consideration by way of special resolution.
Hold the general meeting. The special resolution to amend the articles of association will be passed by a majority of 75% or more. The directors note that the special resolution has been passed and resolve to send a copy to Companies House alongside the new articles.
A copy of the resolution within 15 days of it being agreed. a copy of the amended articles of association within 15 days of them taking effect. any forms (if needed) within 15 days of the changes.
The Articles of Association may be changed by the shareholders passing a special resolution in a general meeting or by written resolution. A copy of the resolution and the new articles of association must be sent to Companies House within 15 days.
The company is required to file special resolution passed by shareholders for alteration of memorandum of association with the Registrar of Companies. Form MGT-14 has to be filed for registration of special resolution within 30 days of passing of resolution.
The special resolution to amend the articles of association will be passed by a majority of 75% or more. The directors note that the special resolution has been passed and resolve to send a copy to Companies House alongside the new articles.
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.
