Wisconsin Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock

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This form is a document signifying approval of a proposal to file a restated certificate of incorporation in order to increase the authorized number of share of common stock for the corporation.
Certificate of Incorporation to Increase the
Authorized of Number of share of Common Stock

Title: Wisconsin Proposal to Amend Restated Certificate of Incorporation Regarding Increasing Authorized Number of Shares of Common Stock Introduction: Wisconsin is currently considering a crucial proposal to amend the restated certificate of incorporation, specifically addressing the need to increase the authorized number of shares of common stock. This proposal holds significant importance for businesses operating within Wisconsin's jurisdiction as it aims to expand the available capital and provide sufficient flexibility for future growth opportunities. Various types of proposals falling under this category include the following: 1. General Wisconsin Proposal: This proposal emphasizes the necessity to modify the restated certificate of incorporation to increase the authorized number of shares of common stock. Its objective is to address potential limitations on the company's ability to raise capital and facilitate smooth operations by complying with evolving business requirements. 2. Exponential Growth Proposal: By specifically targeting exponential growth, this type of amendment to the restated certificate of incorporation seeks to provide corporations with the means to adapt and embrace rapidly changing markets. It allows businesses to anticipate and actively pursue expansion opportunities that may arise, providing a strong foundation for long-term success. 3. Merger and Acquisition Proposal: The merger and acquisition proposal for amending the restated certificate of incorporation focuses on increasing the authorized number of shares of common stock to accommodate potential mergers, acquisitions, or partnership opportunities. This type of proposal aims to ensure that corporations have sufficient authorized shares to execute strategic transactions while safeguarding the interests of all stakeholders involved. 4. Investment Attraction Proposal: The investment attraction proposal seeks to enhance the company's financial capabilities and allure potential investors. By increasing the authorized number of shares of common stock, this proposal allows corporations to demonstrate a robust financial standing, attracting investors seeking long-term profitability and growth prospects within the Wisconsin business landscape. 5. Funding Expansion Proposal: This particular type of amendment aims to address the need for additional funds to support expansion plans. By increasing the authorized number of shares of common stock in the restated certificate of incorporation, businesses can generate the necessary capital required for facility expansions, technological advancements, product/service diversification, or market penetration strategies. In conclusion, these various proposals for amending the restated certificate of incorporation regarding an increase in the authorized number of shares of common stock reflect Wisconsin's commitment to supporting business growth, attracting investments, and fostering an environment conducive to corporate success.

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You may call our office at (608) 266-2776 to update your DBA. For legal name changes, fax the above information to (608) 327-0232, ATTN: Registration Unit, email DORRegistration@wisconsin.gov, or mail it to the address below.

Under Wisconsin law, the restated articles of incorporation consist of the articles of incorporation as amended to date, and they supersede the original articles of incorporation, any restated articles of incorporation previously adopted, and all amendments to the original and any restated articles of incorporation.

Any party may challenge venue, on the grounds of noncompliance with s. 801.50 or any other statute designating proper venue, by filing a motion for change of venue: (1) At or before the time the party serves his or her first motion or responsive pleading in the action. (2) After the time set forth in sub.

The bylaws may be amended by the affirmative vote of unit owners having 67 percent or more of the votes. Each particular set forth in sub. (2) shall be expressed in the bylaws as amended. Following an amendment to the bylaws, the association shall promptly deliver to each unit owner a copy of the approved amendment.

Under Wisconsin law, the restated articles of incorporation consist of the articles of incorporation as amended to date, and they supersede the original articles of incorporation, any restated articles of incorporation previously adopted, and all amendments to the original and any restated articles of incorporation.

Making amendments to the Articles of Organization of your LLC in Wisconsin requires the submission of a completed Articles of Amendment ? Limited Liability Company form. File it with the Department of Financial Institutions by mail, commercial delivery, or in person.

Since Wisconsin does not require you to list your LLC members on your Articles of Organization, you'll only need to amend your Wisconsin operating agreement regarding the membership change. In most cases, you need to get majority member approval to amend your operating agreement.

Your Articles of Organization is the legal document that officially forms your Wisconsin LLC. You can file this document online or by mail. The form asks for basic information like your business name, your LLC address, and your company's Registered Agent information.

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... on a proposed amendment to the articles of incorporation or plan of merger. ... Increase or decrease the aggregate number of authorized shares of the class ... State the number of shares the corporation is authorized to issue. ... (amendment of articles of incorporation prior to the issuance of shares) of the Wisconsin.The aggregate number of authorized shares of common stock of the. Corporation shall be Seventy-Five Million (75,000,000) shares, designated as “Common Stock”. 180.1007(4)(a) (a) A statement indicating whether the restatement contains an amendment to the articles of incorporation requiring shareholder approval and, if ... The Board of Directors may authorize by resolution the manner in which shares of the Class B Common Stock shall initially be issued and may set such terms and ... FOURTH: (i) The total number of shares of all classes of stock which the Corporation shall have authority to issue is 110,000,000 shares of Common Stock, $0.001 ... ... AMENDED AND RESTATED. CERTIFICATE OF INCORPORATION TO INCREASE OUR ... THE TOTAL AUTHORIZED NUMBER OF SHARES OF OUR COMMON STOCK FROM 150,000,000 to 300,000,000. Under the Employee Stock Plan, options to purchase an aggregate of approximately 2,805,000 shares ... Until March 1991, the Common Stock was traded on the NASDAQ ... upon surrender and cancellation of certificates for a like number of shares of the same class and series of stock, with duly executed assignment and power of ... ... the Company's proposal to amend the Company's certificate of incorporation to increase Ardelyx's authorized shares of common stock from 300 million to 500 ...

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Wisconsin Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock