Utah Proposed amendments to restated certificate of incorporation

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Multi-State
Control #:
US-CC-14-170B
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Word; 
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This is a Proposed Amendments to Restated Certificate of Incorporation form, to be used across the United States. This is to be used as a model only, and should be modified to fit your individual amendments.
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FAQ

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.

To make amendments to your Utah Corporation, you must provide the completed Articles of Amendment to Articles of Incorporation (Profit) form, with the processing fee, to the Division of Corporations & Commercial Code by mail, fax or in person. If faxing your amendments, include the Fax Cover Letter.

What is Amended and Restated? ?Amended? means that the document has ?changed?? that someone has revised the document. ?Restated? means ?presented in its entirety?, ? as a single, complete document. ingly, ?amended and restated? means a complete document into which one or more changes have been incorporated.

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.

To make any amendment to the Articles of Incorporation, the amendment must be authorized by a resolution adopted by the board of directors. This resolution must be also ratified by the shareholders present at a special general meeting.

The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...

In order to change your LLC name, you must file an Amendment to Certificate of Organization with the Utah Division of Corporations. This officially updates your legal entity (your Limited Liability Company) on the state records.

The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...

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Utah Proposed amendments to restated certificate of incorporation