Washington Adoption of Amendment to Bylaws Authorizing Election of Directors Emeritus

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US-CC-14-192
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This is an Adoption of an Amendment to the Bylaws, Authorizing the Election of Directors Emeritus. A Director Emeritus, is an honorary member of the Board of Directors. This person must have held a position on the Board of Directors for a certain number of terms, and this designation simply honors the work they did for the company.

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FAQ

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.

The process of amending a corporation's articles is typically done through a special resolution. This can be achieved by a resolution approved by no less than two-thirds of the votes cast at a meeting of shareholders, or by a written resolution signed by all eligible shareholders.

Although citizens in Washington can put initiated state statutes on the ballot, Washington does not feature a process for initiated constitutional amendments. Thus, amendments in Washington can be put on the ballot through referral by the legislature or by a constitutional convention.

Typically, an amendment to the Articles of Incorporation must be confirmed by a greater majority (2/3 or 3/4 depending on the jurisdiction) of the votes cast by the shareholders at a special general meeting.

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.

The first step is to file a form called the Amended Certificate of Formation with the Secretary of State and wait for it to be approved. This is how you officially change your LLC name in Washington. The filing fee for an Amended Certificate of Formation in Washington is $30.

How to Amend Articles of Association Review Existing Articles of Association. ... Propose Amendments. ... Hold a Meeting to Pass a Resolution. ... File Amended Articles of Association. ... Update Internal Records.

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.

To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910.

Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation. Sometimes, however, only some shareholders can vote.

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Washington Adoption of Amendment to Bylaws Authorizing Election of Directors Emeritus