10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares
Washington Amendments to certificate of incorporation
State:
Multi-State
Control #:
US-CC-10-173
Format:
Word;
Rich Text
Instant download
Description
Free preview
How to fill out Amendments To Certificate Of Incorporation?
US Legal Forms - one of the largest libraries of authorized types in the United States - delivers an array of authorized document web templates you are able to acquire or printing. Making use of the website, you can get a huge number of types for company and specific purposes, categorized by groups, claims, or search phrases.You will discover the latest models of types like the Washington Amendments to certificate of incorporation in seconds.
If you already possess a registration, log in and acquire Washington Amendments to certificate of incorporation in the US Legal Forms local library. The Download button will appear on every develop you look at. You have access to all in the past downloaded types in the My Forms tab of the account.
If you would like use US Legal Forms the very first time, listed below are straightforward directions to obtain started:
- Ensure you have picked out the proper develop for your personal city/county. Click on the Review button to review the form`s content material. Look at the develop description to ensure that you have selected the right develop.
- In the event the develop does not fit your needs, use the Research industry on top of the display to discover the one who does.
- When you are content with the shape, affirm your option by clicking the Buy now button. Then, opt for the pricing program you prefer and offer your accreditations to sign up for the account.
- Method the transaction. Make use of bank card or PayPal account to perform the transaction.
- Select the structure and acquire the shape on your gadget.
- Make alterations. Load, change and printing and indication the downloaded Washington Amendments to certificate of incorporation.
Every web template you added to your bank account lacks an expiration day which is your own property forever. So, if you would like acquire or printing another backup, just check out the My Forms area and then click around the develop you want.
Obtain access to the Washington Amendments to certificate of incorporation with US Legal Forms, probably the most comprehensive local library of authorized document web templates. Use a huge number of skilled and state-specific web templates that meet up with your business or specific demands and needs.
Form popularity
FAQ
LLC ownership is personal property to its members. Therefore the operating agreement and Washington state laws declare the necessary steps of membership removal. To remove a member from your LLC, a withdrawal notice, a unanimous vote, or a procedure depicted in the articles of organization may entail.
Change your business structure Create your business structure with the Washington Secretary of State. ... Submit a new Business License Application to apply for a new Business License. ... Reapply for any applicable state, and/or city endorsements (for example, Nursery endorsements in Lakewood).
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.
In Washington, the amendment process must begin in the state legislature. Once an amendment has passed with a two-thirds majority in both the House and Senate, the people of the state must vote in favor of it. You can read more about this process in Article XXIII, Section 1 of the Washington State Constitution.
To make updates to your Washington LLC's Certificate of Formation, you'll need to file an Amended Certificate of Formation form with the Washington Secretary of State, Corporations and Charities Division. You can file your Amended Certificate of Formation in person, by mail or online for a $30 fee.
You can change the name of your Washington LLC as many times as you want. The state doesn't care, as long as you pay the filing fee.
Generally speaking, changing a business's structure involves: Filling out legal forms. Making legal documents. Filing those documents and forms with your state (and paying fees). Transferring liabilities and assets to the new business entity. Ending the prior business entity, if applicable.
To make amendments to your Washington State Corporation, you must provide the completed Articles of Amendment form and provide them to the Secretary of State by mail, by fax or in person, along with the filing fee.