Washington Amendment and restatement of certificate of incorporation with exhibit

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Multi-State
Control #:
US-CC-3-188G
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Word; 
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This sample form, a detailed Amendment and Restatement of Certificate of Incorporation w/Exhibit 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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  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit

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FAQ

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.

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.

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.

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.

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.

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.

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.

If you want to amend your California articles of incorporation, you must file a Certificate of Amendment of Articles of Incorporation form with the California Secretary of State (SOS) by mail or in person. Checks should be payable to the Secretary of State.

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Washington Amendment and restatement of certificate of incorporation with exhibit