West Virginia Approval of amendment to the corporation's restated articles of incorporation with exhibits
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How to fill out Approval Of Amendment To The Corporation's Restated Articles Of Incorporation With Exhibits?
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Basic Requirements Petition for Amendment/Conversion of license. Authenticated copy of the Board Resolution approving the amendments/conversion. Monitoring/Clearance from appropriate Department of the Commission* Endorsement/Clearance from appropriate government agencies.
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).
What is Amended and Restated? ?Amended? means that the document has ?changed?? that someone has revised the document. ?Restated? means ?presented in its entirety?, ? as a single, complete document. ingly, ?amended and restated? means a complete document into which one or more changes have been incorporated.
Form IT-140 is the Form used for the Tax Amendment. You can prepare a current tax year or previous tax year West Virginia Tax Amendment Form on eFile.com, however you cannot submit it electronically.
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.