The Virginia Amendment to Articles of Incorporation is a legal document that allows a business to make changes or updates to its original Articles of Incorporation filed with the state. This amendment is filed with the State Corporation Commission and must comply with Virginia's corporate laws and regulations. The purpose of the Virginia Amendment to Articles of Incorporation is to reflect any changes that have occurred within the corporation since its initial incorporation, such as changes in the company name, registered agent, business address, or the number and type of authorized shares. By filing this amendment, the corporation ensures that its public record remains accurate and up to date. The Virginia Amendment to Articles of Incorporation requires certain information to be included in the filing. This includes the corporation's name, file number, and date of incorporation, as well as the specific changes being made. The amendment may also require a detailed explanation of the changes and the reasons behind them. In some cases, an exhibit may need to be attached to the amendment filing. An exhibit is a separate document that provides additional information or supports the changes being made. For example, if the amendment involves a name change, an exhibit may include a copy of the resolution passed by the corporation's board of directors approving the new name. There are different types of Virginia Amendment to Articles of Incorporation with an exhibit that may be filed, depending on the specific changes being made. Some common types include: 1. Change of Corporate Name: This amendment is filed when the corporation changes its legal name. It requires a detailed explanation of the reasons behind the name change and may need to be supported by an exhibit, such as a copy of the board resolution approving the new name. 2. Change of Registered Agent: If the corporation wishes to change its registered agent, this amendment is filed. It includes the new registered agent's name and address, along with any relevant supporting documents, such as the new registered agent's acceptance of the appointment. 3. Change of Business Address: When the corporation's principal place of business changes, this amendment is filed to update the business address on record. It may require an exhibit, such as a lease agreement or utility bill, to verify the new address. 4. Change in Authorized Shares: If the corporation wants to increase or decrease the number of authorized shares, this amendment is filed. It specifies the new number of authorized shares and may require an exhibit, such as a board resolution, authorizing the change. In conclusion, the Virginia Amendment to Articles of Incorporation with an exhibit is a legal document that allows corporations in Virginia to make changes or updates to their original Articles of Incorporation. By filing an amendment, corporations ensure their public record remains accurate and reflects any changes that have occurred since incorporation. Different types of amendments include changes in the corporate name, registered agent, business address, or authorized shares. Exhibits may be required to support the changes being made.
Virginia Amendment to Articles of Incorporation with exhibit
Description
How to fill out Virginia Amendment To Articles Of Incorporation With Exhibit?
You may spend hours on-line searching for the legitimate record template that fits the federal and state requirements you need. US Legal Forms supplies 1000s of legitimate forms that are examined by specialists. You can actually download or printing the Virginia Amendment to Articles of Incorporation with exhibit from the support.
If you currently have a US Legal Forms accounts, you can log in and click on the Down load option. Next, you can complete, change, printing, or sign the Virginia Amendment to Articles of Incorporation with exhibit. Each and every legitimate record template you purchase is your own eternally. To have one more copy of the bought develop, check out the My Forms tab and click on the corresponding option.
Should you use the US Legal Forms web site initially, keep to the straightforward directions under:
- Initially, be sure that you have chosen the correct record template to the county/city of your choice. Read the develop explanation to ensure you have picked out the right develop. If readily available, make use of the Review option to check throughout the record template as well.
- If you want to get one more edition from the develop, make use of the Search field to get the template that meets your requirements and requirements.
- Once you have found the template you want, just click Get now to continue.
- Find the pricing program you want, type your credentials, and sign up for a merchant account on US Legal Forms.
- Full the purchase. You may use your credit card or PayPal accounts to pay for the legitimate develop.
- Find the format from the record and download it for your product.
- Make changes for your record if possible. You may complete, change and sign and printing Virginia Amendment to Articles of Incorporation with exhibit.
Down load and printing 1000s of record themes making use of the US Legal Forms Internet site, that offers the largest assortment of legitimate forms. Use professional and express-particular themes to take on your business or specific requires.
Form popularity
FAQ
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.
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.
Quorum and voting by directors. 2. A majority of the number of directors prescribed, or if no number is prescribed, the number in office immediately before the meeting begins, if the corporation has a variable-range size board.
865. Action without meeting of board of directors. A. Unless the articles of incorporation or bylaws provide otherwise, actionrequired or permitted by this Act to be taken at a board of directors'meeting may be taken without a meeting if the action is taken by all membersof the board.
Terms of directors generally. A. In the absence of a provision in the articles of incorporation fixing a term of office, the term of office for a director shall be one year.
A. Where there are no members, or no members having voting rights, an amendment shall be adopted at a meeting of the board of directors upon receiving the vote of at least two-thirds of the directors in office.
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.
A board of directors shall consist of one or more individuals, with the number specified in or fixed in ance with the bylaws, or if not specified in or fixed in ance with the bylaws, with the number specified in or fixed in ance with the articles of incorporation.