Write out a check for that … 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. Caterpillar Inc. Caterpillar Inc.: Files Form 8-K - Amendment to Articles of Incorporation 19-Fév-2021 / 19:04 CET/CEST Information réglementaire transmise CRA Accounts; WCB All Provinces; Others. The board of directors of the company has to follow a set procedure. Service Upgrade. PDF • Form used to amend current Certificate of Authority for a registered foreign PC. If the name of the corporation has been previously changed, the name under which it was originally formed is: . 23B.10.030: Amendment of articles of incorporation by board of directors and shareholders. restrictions et les mesures de santé publique. The articles of a corporation under the Canada Business Corporations Act (CBCA) can be amended by submitting a request through the Online Filing Centre. BJ’S RESTAURANTS, INC, a California corporation . 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. To make this consolidation an official document, you can file restated articles with Corporations Canada. 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… Articles of Incorporation - Nonprofit Religious: Form ARTS-RE: $30.00 : 7. $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 … Minute Book; One Year Support; Corporate Seal; Share Certificates; Registered Address; One Year Support; CRA & WCB. Corrected Certificate (Business Corporations) Initial Return/Notice of change Making Changes to Corporate Information. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit Corporation Law. Corporation Name (Enter the exact name of corporat ion as t currently is The identification number assigned by the Bureau is: 3. Amendments to those Articles of Incorporation of a Louisiana domiciled insurer are prepared and recorded in compliance with the provisions of La. 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 … The articles include general information about the business such as its name, address, and the names of the officers. 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. 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. 2. 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. It is printed on the top right hand corner of the:  Certificate of Incorporation  Certificate of Continuance  Certificate of Amalgamation Item 3. Note: Form AMDT-STK-NA has been created for ease 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 Secretary of State's website should tell you how much it costs. 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 … 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. 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: File the amendment with the Secretary of State. Secretary’s Certificate. No … 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. Contact your home jurisdiction registry office for information. 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. 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 … 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 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. Certificate of Incorporation Certificate of Continuance Certificate of Amalgamation . The Certificate of Amendment is the proof of the changes that will be bought up in the corporation through legal procedures. 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). 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. Making Amendments to an Existing Business Corporation - Domestic. The sample may be used as a guide when preparing … We offer a fill-in-the-blank template for LLC Articles of Amendment that’s free for individual use. 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. 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. Learn business entity filing tips drafted to assist with meeting minimum filing requirements of the California California Corporations Code here. Gerald W. Deitchle and Gregory S. Levin hereby certify that: 1. The articles of amendment document is easy to prepare. 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. 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. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit Corporation Law. There is no form for this filing. En savoir plus sur les navigateurs que nous supportons. For example, California law requires that your company prepare and file a Certificate of Amendment of Articles of Incorporation with the Secretary of State. Indiana Department of Insurance: (317)-232-5692 23B.10.012: Certificate of authority as insurance company — Filing of records. Certificate of Amendment of Articles of Incorporation (California) This is for amendment of articles of incorporation for a nonprofit corporation in California. 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: This vote may be cast in a specially arranged meeting or in the … Restez chez vous sauf pour les déplacements essentiels et respectez les restrictions et les mesures de santé publique. The Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. All requirements for amendments may be found in Sections 900–910, California Corporations Code. Before submitting the completed form, you should consult with a private attorney for advice about your specific business needs. Although the information provided here will assist you in completing the amendment process quickly and accurately, it is not intended to replace legal advice. Amendment of California Stock Corporations . It must be for legitimate purposes 3. 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. The certificate of amendment is attached as an addendum to the original filing. This makes it easier to consult the corporation's articles. 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. The Certificate of Amendment must identify the particular provision to be amended strictly in … The articles have been amended as follows: (provide article … If the name of the corporation has been previously changed, the name under which it was originally formed is: . This includes: 1. You will have to pay a filing fee (see Services, fees and processing times – CBCA). 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. 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 … 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 … 23B.10.020: Amendment of articles of incorporation by board of directors. Articles of Amendment. SECOND: The date of filing of the certificate of inco rporation … Name of corporation: 2. 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). 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. Amendments must be made in accordance with Sections 29 and 177 of the Business Corporations Act. 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 … The Certificate of Amendment or Restated Articles require an appropriate officers’ certificate typically signed by the President (or Chair of the Board) and Secretary. The Certificate of Amendment must include: The parties certifying the certificate (usually the president and secretary of the corporation) The article being amended 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. We’ve previously written about the purpose statement in nonprofit articles of incorporation here and here. R.S. Vous utilisez un navigateur désuet qui n’est plus accepté par Ontario.ca. Please contact the appropriate state agency for filing instructions. Submit … 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. Other related information sheets. Amendments must be made in accordance with Sections 29 and 177 of the Business Corporations Act. The law in the state of Delaware stipulates that a majority of the corporation's shareholders must support any changes to the articles. Non-stock corporations use a separate amendment form. 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. Authority to amend articles of incorporation. 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 . The aforementioned documents, together with the amended Articles of Incorporation must be submitted to the Securities & Exchange Commission. The first step of amending the articles of incorporation lays down that a vote is required to bring out a certain amendment. the Philippines, … Here, the board of directors shall bring out an amendment that would be laid in front of all members eligible to cast a vote. For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock) 1. If you are amending more than one article, you … Adopt a … The present name of the corporation is: 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. 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 … A sample meeting statutory requirements for most filings is attached. CERTIFICATE OF AMENDMENT OF THE . CERTIFICATE OF AMENDMENT OF . 23B.10.020: Amendment of articles of incorporation by board of directors. 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. Article … Articles of Incorporation - Nonprofit Public Benefit: Form ARTS-PB-501(c)(3) $30.00: 6. 23B.10.050: Amendment … 22:243. For example, California law requires that your company prepare and file a Certificate of Amendment of Articles of Incorporation with the Secretary of State. 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: . The first step in acquiring a certificate of amendment involves the adoption of a resolution to amend the corporation's article of incorporation. All requirements for amendments may be found in Sections 900–910, California Corporations Code. This makes it easier to consult the corporation's articles. FIiing Fee - $30.00 Cop y Fees - First Page $1.00 & .50 for each attachment page; Certification Fee - $5.00 1. You can do this either by mail or in person but it's usually easier to do it by mail. 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 … 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. Articles of Incorporation - Common Interest Development: Form ARTS-CID: $30.00 8. 23B.10.040 A sample meeting statutory requirements for most filings is attached. 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. Ontario.ca needs JavaScript to function properly and provide you with a fast, stable experience. 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. Learn about the browsers we support. 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. 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 … 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. SECOND: The date of filing of the certificate of inco rporation … This process will cost money. A Certificate of Amendment may be … A Certificate of Amendment can be filed to change most information on your California Articles of Incorporation, but there are restrictions. 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 23B.10.030: Amendment of articles of incorporation by board of directors and shareholders. While amendments aren’t required for every content change in every state, they’re a relatively common filing. Consider consulting a lawyer or another professional advisor to ensure that the specific needs of your corporation are met. 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. 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. Certificate of Amendment of Articles of Incorporation that meets the requirements of California Corporations Code sections 173, 193 and 900-908. 2. AMENDMENTS These Articles of Incorporation may be amended from time to time in accordance with the terms and provisions of the Nonprofit Corporation Law. The easiest way to amend the Articles is to draft, adopt, and file a Certificate of Amendment of Articles of Incorporation. Item 3. 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. 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 Certificate of Incorporation is a key ARTICLES OF AMENDMENT This document produced in connection with a venture capital portfolio investment. 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 amendment process for corporate bylaws is usually easier than changing the articles of incorporation because the approval or voting requirements are often less stringent. ARTICLES OF INCORPORATION OF . Certificate of Amendment - Nonprofit--$30.00 10. 23B.10.040: Voting on amendments to articles of incorporation by voting groups. Certificate of Amendment - Stock--$30.00: 9. 23B.10.012: Certificate of authority as insurance company — Filing of records. Accéder aux paramètres de votre navigateur. 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. 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. Secretary of State forms are NOT for use by Insurance Corporations or Financial Institutions.. The form provided here is simply a sample of what the actual form looks like. If your corporation's home province is British Columbia or Saskatchewan, there are special streamlined processes for you. 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