Accéder aux paramètres de votre navigateur. OF _____, INC. KNOW ALL MEN BY THESE PRESENTS: That we the undersigned, the Chairman and the Secretary of the s to ckholders’ meeting and the majority members of the Board of Direc to rs of _____, INC., a corporation … CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) 1. Amendments must be made in accordance with Sections 29 and 177 of the Business Corporations Act. Sometimes, there may be a need for a corporation to amend or change the information contained within the Articles of Incorporation, such as when there's a change of address. The easiest way to amend the Articles is to draft, adopt, and file a Certificate of Amendment of Articles of Incorporation. Item 3. Please contact the appropriate state agency for filing instructions. While amendments aren’t required for every content change in every state, they’re a relatively common filing. Certificate of Amendment to Articles of Incorporation . CERTIFICATE OF AMENDMENT OF THE . Outdated browsers lack safety features that keep your information secure, and they can also be slow. No … There is no form for this filing. We offer a fill-in-the-blank template for LLC Articles of Amendment that’s free for individual use. 2. ARTICLE III(a) of the Articles of Incorporation of the Corporation, as amended on the date of the filing of this certificate, is amended and restated to read in full as follows: The Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate… FIRST: The name of the corporation is: If the name of the corporation has been changed, the name under which it was formed is: SECOND: The certificate of incorporation was filed by the Department of State … Before submitting the completed form, you should consult with a private attorney for advice about your specific business needs. Consider consulting a lawyer or another professional advisor to ensure that the specific needs of your corporation are met. Corporations Canada will refuse to correct articles or a certificate if the provisions included in, or missing from, the articles produce unintended or unanticipated consequences. Directors Certificate – a notarized document signed by majority of the directors and the corporate secretary, for example if there are five incorporators in your company you need at least four signatures including the corporate secretary certifying the following: The aforementioned documents, together with the amended Articles of Incorporation must be submitted to the Securities & Exchange Commission. A Certificate of Amendment can be filed to change most information on your California Articles of Incorporation, but there are restrictions. Non-stock corporations use a separate amendment form. Here, the board of directors shall bring out an amendment that would be laid in front of all members eligible to cast a vote. The certificate of amendment of articles of incorporation California gives corporations registered in the state the right to restate or amend their article of organization at any time. A Certificate of Amendment for a Corporation is a legal form that a corporation completes to indicate changes to the organization including a change of the registered business name, a change in the type of business the company conducts, or a change in the articles of incorporation or the company stock. AMENDMENTS These Articles of Incorporation may be amended from time to time in accordance with the terms and provisions of the Nonprofit Corporation Law. If you need to make other changes (for example the number of authorized shares) you will draft Articles of Amendment pursuant to the Official Code of Georgia. Amended Articles of Incorporation – Prepare four sets of Amended Articles of Incorporation or Amended By-laws. The identification number assigned by the Bureau is: Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, … Among other things, the Corporation’s is based on the NVCA document entitled "Certificate of Incorporation establishes the rights, preferences, privileges and restrictions of each class and series of the Corporation’s stock. Learn business entity filing tips drafted to assist with meeting minimum filing requirements of the California California Corporations Code here. A Certificate of Amendment for a Corporation is a legal form that a corporation completes to indicate changes to the organization including a change of the registered business name, a change in the type of business the company conducts, or a change in the articles of incorporation or the company stock. FIRST: The name of the corporation is: If the name of the corporation has been changed, the name under which it was formed is: SECOND: The certificate of incorporation was filed by the Department of State … To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code Sections 900-910. Minute Book; One Year Support; Corporate Seal; Share Certificates; Registered Address; One Year Support; CRA & WCB. Certificate of Amendment - Nonprofit--$30.00 10. Authority to amend articles of incorporation. To make this consolidation an official document, you can file restated articles with Corporations Canada. PDF • Form used to amend current Certificate of Authority for a registered foreign PC. All requirements for amendments may be found in Sections 900–910, California Corporations Code. Articles of Amendment §33-10-106 This form is used to make any amendments to the Articles of Incorporation (ex: change the corporation’s name). The Secretary of State's website should tell you how much it costs. Bylaw amendments also do not have to be filed with the Secretary of State, so businesses can skip over more formal requirements and filing fees. Certificate of Incorporation Certificate of Continuance Certificate of Amalgamation . Amendment of California Stock Corporations . The present name of the corporation is: 2. 4. Corporation Name (Enter the exact name of corporat ion as t currently is 4. CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION . The Certificate of Amendment must identify the particular provision to be amended strictly in … They are the duly elected and acting (i) Chairman, President and CEO, and (ii) Executive Vice President, CFO and Secretary, respectively, of BJ’s Restaurants, Inc., a California … If the Amended Articles of Incorporation is Article III or the the address, be sure that you will also update your records with the Local Government Units (LGU) like your barangay permit and mayor’s permit and also with … It is printed on the top right hand corner of the:  Certificate of Incorporation  Certificate of Continuance  Certificate of Amalgamation Item 3. The certificate of amendment of articles of incorporation California gives corporations registered in the state the right to restate or amend their article of organization at any time. The articles of amendment document is easy to prepare. Articles of Incorporation - Nonprofit Public Benefit: Form ARTS-PB-501(c)(3) $30.00: 6. restrictions et les mesures de santé publique. En savoir plus sur les navigateurs que nous supportons. The first step in acquiring a certificate of amendment involves the adoption of a resolution to amend the corporation's article of incorporation. The present name of the corporation is: 2. Secretary’s Certificate. Learn about the browsers we support. Certificate of Amendment of Articles of Incorporation (California) ... it is necessary to prepare and file with the Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code Sections 900-910. $110.00; Articles of Amendment - Election of Benefit Corporation Status §§33-10-106 and 33-38-210 This form is used to amend Articles of Incorporation … A sample meeting statutory requirements for most filings is attached. CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION OF NICKEL ASIA CORPORATION We, the undersigned, being the Corporate Secretary and at least a major" of the members of the Board of Directors of NICKEL ASIA CORPORATION (the "Corp ation"), a corporation duly organized and existing by virtue of the laws of the Rep lie . This convenience factor often makes bylaw amendments … If there are two or more Co-Presidents, all Co-Presidents must sign the certificate, and the document should indicate that the Co-Presidents listed are all of the Presidents of the corporation. 23B.10.030: Amendment of articles of incorporation by board of directors and shareholders. Once the Amendments are properly prepared, the document must be submitted to the Louisiana Department of Insurance (LDI) for approval. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert the Current Name of Domestic Corporation) Under Section 805 of the Business Corporation Law FIRST: The current name of the corporation is: . SAMPLE. You have to follow a set of guidelines to obtain the certificate of corporation that depends on the legal procedures and anything that has been prescribed by the law. R.S. If the name of the corporation has been previously changed, the name under which it was originally formed is: . To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code Sections 5810-5820 (public benefit and religious corporations) or Sections 7810-7820 (mutual benefit corporations). BJ’S RESTAURANTS, INC, a California corporation . Other related information sheets. They are the president and … If you need to make other changes (for example the number of authorized shares) you will draft Articles of Amendment pursuant to the Official Code of Georgia. It must be for legitimate purposes 3. We’ve previously written about the purpose statement in nonprofit articles of incorporation here and here. The amendment of any provision or matters stated in the articles of incorporation is not allowed when it will be contrary to the provisions or requirement prescribed by the Code or by special law or changes any provision in the articles of incorporation stating an accomplished fact 2. Vous utilisez un navigateur désuet qui n’est plus accepté par Ontario.ca. The articles of a corporation under the Canada Business Corporations Act (CBCA) can be amended by submitting a request through the Online Filing Centre. Indiana Department of Insurance: (317)-232-5692 Restez chez vous sauf pour les déplacements essentiels et respectez les restrictions et les mesures de santé publique. This includes: 1. ATTACHMENT TO CERTIFICATE OF AMENDMENT TO AMENDED ARTICLES OF INCORPORATION OF AGILYSYS, INC. Kyle Badger, Secretary of Agilysys, Inc., an Ohio corporation (the “Corporation”), hereby certifies that the following amendment to the Amended Articles of Incorporation (the “Articles”) of the Corporation was approved and adopted at a meeting of the … The law in the state of Delaware stipulates that a majority of the corporation's shareholders must support any changes to the articles. Before modifying its articles of amendment, an LLC shall submit a certificate of amendment to the Secretary of State by filing a form prescribed by said Secretary of State. Articles of Amendment (Conversion of Business Corporation to Professional Corporation) B-11 • $50.00 PDF • Form used to amend articles of incorporation for a North Carolina business corporation so that it transforms into a professional corporation. The Certificate of Amendment must include: The parties certifying the certificate (usually the president and secretary of the corporation) The article being amended; A statement that the amendment has … Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY . CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Domestic Profit and Nonprofit Corporations (Please read information and instructions on the last page) 1. Caterpillar Inc. Caterpillar Inc.: Files Form 8-K - Amendment to Articles of Incorporation 19-Fév-2021 / 19:04 CET/CEST Information réglementaire transmise The first step of amending the articles of incorporation lays down that a vote is required to bring out a certain amendment. For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. If the amendment refers to the corporate purpose which requires a secondary license from a government agency, then the endorsement or license from such government agency must also … Authority to amend articles of incorporation. 23B.10.012: Certificate of authority as insurance company — Filing of records. Frequently asked questions Next 20 Updated: June … The LDI encourages review and discussion of the proposed Articles of Incorporation … CERTIFICATE OF AMENDMENT OF THE ARTICLES OF INCORPORATION AND BY-LAWS INCREASING THE AUTHORIZED CAPITAL S TO CK. AMENDMENT OF ARTICLES OF INCORPORATION 1. The Certificate of Amendment must include: The parties certifying the certificate (usually the president and secretary of the corporation) The article being amended For a name change only, the Secretary of State offers a simple form that can be used. To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file, with the Secretary of State, a Certificate of Amendment. Articles of Incorporation - Common Interest Development: Form ARTS-CID: $30.00 8. Gerald W. Deitchle and Gregory S. Levin hereby certify that: 1. The undersigned certify that: 1. Certificate of Amendment - Stock--$30.00: 9. This process will cost money. The amendment effected by this certificate of amendment is as follows: THIRD: (Set forth each amendment in a separate paragraph providing the subject matter and full text of each amended paragraph. ATTACHMENT TO CERTIFICATE OF AMENDMENT TO AMENDED ARTICLES OF INCORPORATION OF AGILYSYS, INC. Kyle Badger, Secretary of Agilysys, Inc., an Ohio corporation (the “Corporation”), hereby certifies that the following amendment to the Amended Articles of Incorporation (the “Articles”) of the Corporation was approved and adopted at a meeting of the … Pour avoir une meilleure expérience, vous devez : You are using an outdated browser that is no longer supported by Ontario.ca. The identification number assigned by the Bureau is: 3. An amendment is recommended in this case. If a business wants to restate its certificate of incorporation so that it is a single document including all amendments and the most current version of each provision, it must refer to the state's corporation statute and draft the amended and restated articles from scratch. Making Amendments to an Existing Business Corporation - Domestic. CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION For use by Ecclesiastical Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 327, Public Acts of 1931, the undersigned person(s) execute the following Certificate: 1. You will have to pay a filing fee (see Services, fees and processing times – CBCA). ARTICLE III(a) of the Articles of Incorporation of the Corporation, as amended on the date of the filing of this certificate, is amended and restated to read in full as follows: You can do this either by mail or in person but it's usually easier to do it by mail. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert the Current Name of Domestic Corporation) Under Section 805 of the Business Corporation Law FIRST: The current name of the corporation is: . En savoir plus sur les navigateurs que nous supportons. Among other things, the Corporation’s is based on the NVCA document entitled "Certificate of Incorporation establishes the rights, preferences, privileges and restrictions of each class and series of the Corporation’s stock. To have a better experience, you need to: Le site Ontario.ca exige JavaScript pour fonctionner comme il faut, avec rapidité et stabilité. Certificate of Amendment of Articles of Incorporation (California) This is for amendment of articles of incorporation for a nonprofit corporation in California. All requirements for amendments may be found in Sections 900–910, California Corporations Code. No amendment shall be made to these Articles of Incorporation which would in any way result in the operation of the Corporation for the private advantage or pecuniary profit of any director or officer thereof or permit the … Certificate of Amendment of Articles of Incorporation Name Change Only - Stock AMDT­ STK-NA IMPORTANT-Read Instructions before comp leti ng this fonn. To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Information typically required includes: the business name as it appears on the articles of organization Certificate of Amendment to Articles of Incorporation (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greaterproportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by … Although the information provided here will assist you in completing the amendment process quickly and accurately, it is not intended to replace legal advice. organized is: SECOND: The date of filing of the articles … File the amendment with the Secretary of State. For example, California law requires that your company prepare and file a Certificate of Amendment of Articles of Incorporation with the Secretary of State. If the name of the corporation has been previously changed, the name under which it was originally formed is: . The amendment of any provision or matters stated in the articles of incorporation is not allowed when it will be contrary to the provisions or requirement prescribed by the Code or by special law or changes any provision in the articles of incorporation stating an accomplished fact 2. The form provided here is simply a sample of what the actual form looks like. The sample may be used as a guide when preparing … An application to amend articles must include: If your corporation has made several amendments to its articles, you can consolidate all the changes and set out the current articles of your corporation into one document. To make any changes, the LLC must file articles of amendment—also sometimes called a certificate of amendment or a certificate of change—with the state. A Certificate of Amendment may be … Stay at home except for essential travel and follow the restrictions and public health measures. 22:243. The articles include general information about the business such as its name, address, and the names of the officers. CRA Accounts; WCB All Provinces; Others. Secretary of State forms are NOT for use by Insurance Corporations or Financial Institutions.. 23B.10.020: Amendment of articles of incorporation by board of directors. Business Forms. • The amendment of the Articles of Incorporation or By-Laws and indicating the amended provisions ... SEC Building to get your amended certificate. 23B.10.012: Certificate of authority as insurance company — Filing of records. If the amendment will change the name of the corporation: The new name must comply with Sections 10 and 12 of the Act, and Include an Alberta Name Search Report (from … Ontario.ca needs JavaScript to function properly and provide you with a fast, stable experience. Articles of Amendment. An application to file restated articles of incorporation must include: Innovation, Science and Economic Development Canada, a completed and signed Form 4 – Articles of Amendment (see, if you are changing the corporation's name to a word name, a Nuans corporate name search report, if the province of registered office is changing, a completed and signed Form 3 - Change of Registered Office Address (see, if any of the directors of the corporation are being changed, a completed and signed Form 6 – Changes Regarding Directors (see, a completed and signed Form 7 – Restated Articles of Incorporation (see. Articles of Amendment ... Any change to clauses relating to shares, as set out in the Articles of Incorporation, must be clearly set out in Articles of Amendment. the Philippines, … Article … 23B.10.030: Amendment of articles of incorporation by board of directors and shareholders. To make this consolidation an official document, you can file restated articles with Corporations Canada. BC Corporate Registry Saskatchewan Corporate Registry If your corporation is from another province or country, you must submit changes to your legal structure to Corporate Registry within 30 days of the change. The California Corporations Code prohibits amendments to: The name and address of your initial California registered agent The corporation’s initial street and/or mailing address No … ARTICLES OF ORGANIZATION OF (Insert Name of Domestic Limited Liability Company) Under Section 211 of the Limited Liability Company Law FIRST: The name of the limited liability company is: If the name of the limited liability company has been changed, the name under which it was. 23B.10.050: Amendment … CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION. FIiing Fee - $30.00 Cop y Fees - First Page $1.00 & .50 for each attachment page; Certification Fee - $5.00 1. SECOND: The date of filing of the certificate of inco rporation … Write out a check for that … If your corporation has made several amendments to its articles, you can consolidate all the changes and set out the current articles of your corporation into one document. The Certificate of Amendment or Restated Articles require an appropriate officers’ certificate typically signed by the President (or Chair of the Board) and Secretary. It must be for legitimate purposes 3. If your corporation's home province is British Columbia or Saskatchewan, there are special streamlined processes for you. CERTIFICATE OF AMENDMENT OF . 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. The board of directors of the company has to follow a set procedure. Submit … Amendments to those Articles of Incorporation of a Louisiana domiciled insurer are prepared and recorded in compliance with the provisions of La. Les navigateurs désuets ne disposent pas de caractéristiques sécuritaires permettant d’assurer la sécurité de vos renseignements. This makes it easier to consult the corporation's articles. Certificate of Amendment of Articles of Incorporation that meets the requirements of California Corporations Code sections 173, 193 and 900-908. AMENDMENT OF ARTICLES OF INCORPORATION 1. Articles of Incorporation - Nonprofit Religious: Form ARTS-RE: $30.00 : 7. This vote may be cast in a specially arranged meeting or in the … If you are amending more than one article, you … Contact your home jurisdiction registry office for information. For example, an amendment changing the name of the limited liability company would read as follows: Paragraph First of the Articles of 23B.10.040: Voting on amendments to articles of incorporation by voting groups. An amendment to your LLC Articles of Organization is filed when you need to update, add to, or otherwise change the original content of your articles. 2. The certificate of amendment is attached as an addendum to the original filing. 23B.10.040 Download the form that's a template for an amendment to the Articles of Incorporation and complete it. 23B.10.020: Amendment of articles of incorporation by board of directors. Certificate of Amendment. There is no form for this filing. The Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit Corporation Law. Corrected Certificate (Business Corporations) Initial Return/Notice of change Making Changes to Corporate Information. The Certificate of Amendment is the proof of the changes that will be bought up in the corporation through legal procedures. The amendment process for corporate bylaws is usually easier than changing the articles of incorporation because the approval or voting requirements are often less stringent. Corporations Canada offers several methods of filing (see How do I file my application under the Canada Business Corporations Act (CBCA)?). Directors’ Certificate 4. Articles of Amendment; Unincorporated Business Update; Revive a Corporation; Supplies. Articles of Amendment (Conversion of Professional Corporation to Business Corporation) PC-04 • $50.00 PDF • Form used to amend articles of incorporation for a professional corporation so that it transforms into a business corporation. Adopt a … CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit Corporation Law. ARTICLES OF INCORPORATION OF . For example, California law requires that your company prepare and file a Certificate of Amendment of Articles of Incorporation with the Secretary of State. Note: Form AMDT-STK-NA has been created for ease Service Upgrade. A sample meeting statutory requirements for most filings is attached. Certificate of Amendment - … To change to name of a Georgia corporation, just file form CD-100 Articles of Amendment of Articles of Incorporation with the Georgia Secretary of State, Corporations Division (SOS). The articles have been amended as follows: (provide article … The Amendment to the Articles of Incorporation has been duly approved by the Board of Directors of the Corporation in accordance with CGCL Section 902 on July 3, 2014. To change to name of a Georgia corporation, just file form CD-100 Articles of Amendment of Articles of Incorporation with the Georgia Secretary of State, Corporations Division (SOS). Amendments must be made in accordance with Sections 29 and 177 of the Business Corporations Act. This makes it easier to consult the corporation's articles. CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CIVITAN INTERNATIONAL (an Alabama nonprofit corporation) In accordance with applicable provisions of the Alabama Business and Nonprofit Entity Code (§ 10A-1-1.01 et seq., Code of Alabama (1975)) and the Alabama Nonprofit Corporation Law (§ 10A-3-1.01 et seq., Code of … SECOND: The date of filing of the certificate of inco rporation … The identification number assigned by the Bureau is: Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, … Name of corporation: 2. The Amendment to the Articles of Incorporation has been duly approved by the Board of Directors of the Corporation in accordance with CGCL Section 902 on July 3, 2014. To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file, with the Secretary of State, a Certificate of Amendment. The present name of the corporation is: 2. 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