Virginia Amendment to Articles of Incorporation to change the terms of the authorized preferred stock

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US-CC-3-178E
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This sample form, a detailed Amendment to Articles of Incorporation to Change the Terms of the Authorized Preferred Stock 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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FAQ

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.

Any amendment or amendments to this Constitution may be proposed in the Senate or House of Delegates, and if the same shall be agreed to by a majority of the members elected to each of the two houses, such proposed amendment or amendments shall be entered on their journals, the name of each member and how he voted to ...

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.

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.

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.

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.

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.

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.

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Virginia Amendment to Articles of Incorporation to change the terms of the authorized preferred stock