Washington Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment

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This sample form, a detailed Proposed Amendment to Bylaws Re: Director and Officer Indemnifiation w/Copy of Amendment, 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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  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment
  • Preview Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment

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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 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.

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.

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.

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.

Requirement for and duties of board of directors. (1) Each corporation must have a board of directors, except that a corporation may dispense with or limit the authority of its board of directors by describing in its articles of incorporation, or in a shareholders' agreement authorized by RCW 23B.

Among other things, Washington law gives minority shareholders the right to inspect certain corporate records. Minority shareholders also have the right to bring a suit on behalf of the company under circumstances where the controlling shareholders can't or won't bring one (a ?derivative? lawsuit).

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.

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Washington Proposed amendment to Bylaws regarding director and officer indemnification with copy of amendment