Virginia Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock

State:
Multi-State
Control #:
US-CC-3-103I
Format:
Word; 
Rich Text
Instant download

Description

This form is a document signifying approval of a proposal to file a restated certificate of incorporation in order to increase the authorized number of share of common stock for the corporation.
Certificate of Incorporation to Increase the
Authorized of Number of share of Common Stock

How to fill out Proposal To Amend Restated Certificate Of Incorporation Regarding Increasing Authorized Number Of Shares Of Common Stock?

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FAQ

To amend your Virginia Limited Liability Company, you file one original Virginia LLC Articles of Amendment with the Commonwealth of Virginia State Corporation Commission. The Articles must be signed by a manager or other person who has been delegated the right and power to manage the business and affairs of the LLC.

Virginia and foreign business entities authorized to do business in Virginia can file a name change online. To do so, Virginia business entities can file Articles of Amendment ? Name Change. Foreign business entities can file an Application for Amended Certificate of Authority or Amended Certificate of Registration.

To incorporate your company, you must file the Articles of Incorporation with the Virginia State Corporate Commission (SCC). You can file online, or download the PDF from the Virginia SCC website and submit via mail or in person.

Definition of Corporation It is an artificial being, created operation of law, having the right of succession and the powers, attributes, and properties expressly authorized by law or incident to its existence.

File it by mail or in person. To amend your principal business address or change your registered agent, you file a separate and free form with the Commission. For any other amendments adopted, file Articles of Amendment with the Commission by mail or in person.

A. Where no shares of the corporation are issued and outstanding, a corporation's board of directors may adopt an amendment of the corporation's articles of incorporation without shareholder approval.

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.

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Virginia Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock