Virginia Proposed amendment to the restated certificate of incorporation to authorize preferred stock
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How to fill out Proposed Amendment To The Restated Certificate Of Incorporation To Authorize Preferred Stock?
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FAQ
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).
How to Amend Virginia Articles of Incorporation Determine whether you need to change your Virginia Articles of Incorporation. Review requirements for your Virginia amendment. Gather supporting documentation for your Virginia amendment. Complete a Virginia change of registered agent form (if necessary)
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.
How to File. Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the $60 filing fee, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
Restated articles of incorporation. A. A corporation's board of directors may restate its articles of incorporation at any time with or without shareholder approval.