Oregon Modificar Estatutos - Formulario de Resoluciones - Resoluciones Societarias - Amend Articles - Resolution Form - Corporate Resolutions

• Category: Sociedades Anónimas - Resoluciones y Actas - Modificaciones
• State: Multi-State
• Control #: US-0086-CR
• Format: Word

Description

Ejemplo de formulario corporativo Oregon Amend Articles — Resolution For— - Corporate Resolutions is a legal document used in the state of Oregon to amend and make changes to the articles of incorporation of a corporation. This form allows businesses to update their corporate structure, rules, and regulations, ensuring compliance with the Oregon Business Corporation Act. When a corporation decides to make changes to its articles of incorporation, it must follow a specific process outlined in the Oregon Business Corporation Act. This involves obtaining board approval, drafting a resolution, and submitting the amendment to the Oregon Secretary of State for filing. The Oregon Amend Articles — Resolution For— - Corporate Resolutions serves as the official document that captures the amendment and updates the corporation's records. Some key elements included in the Oregon Amend Articles — Resolution For— - Corporate Resolutions are: 1. Identification of the corporation: The form requires the corporation's legal name, the jurisdiction in which it was incorporated, and its business identification number. 2. Details of the amendment: The resolution must clearly state the specific articles of incorporation that are being amended, along with the proposed changes. 3. Board approval: The resolution should include a section where the board of directors confirms the amendment was duly approved and recommends its adoption by the shareholders. 4. Shareholder consent: If required, the form may also include a section allowing shareholders to provide their written consent to the proposed amendment. 5. Effective date: The resolution must mention the date on which the amendment becomes effective. This date may be the date of filing or a future specified date. In addition to the standard Oregon Amend Articles — Resolution For— - Corporate Resolutions, there may be specific variations or types of resolutions based on the nature of the amendment. Some examples include: 1. Name Change Resolution: This resolution is used when a corporation wants to change its legal name. It would include the current name, desired new name, and the reasons for the change. 2. Purpose Amendment Resolution: When a corporation intends to modify its stated purpose or expand into new business activities, this resolution outlines the changes and provides justification. 3. Authorized Shares Increase Resolution: If a corporation needs to increase the number of authorized shares it can issue, this resolution specifies the new number of shares and provides reasons for the increase. 4. Registered Agent Change Resolution: Used when there is a need to change the registered agent for the corporation. This resolution would include details about the new agent, their address, and contact information. It is important to consult with an attorney or legal advisor experienced in corporate law to ensure compliance with all legal requirements and to properly complete the Oregon Amend Articles — Resolution For— - Corporate Resolutions.

Oregon Amend Articles — Resolution For— - Corporate Resolutions is a legal document used in the state of Oregon to amend and make changes to the articles of incorporation of a corporation. This form allows businesses to update their corporate structure, rules, and regulations, ensuring compliance with the Oregon Business Corporation Act. When a corporation decides to make changes to its articles of incorporation, it must follow a specific process outlined in the Oregon Business Corporation Act. This involves obtaining board approval, drafting a resolution, and submitting the amendment to the Oregon Secretary of State for filing. The Oregon Amend Articles — Resolution For— - Corporate Resolutions serves as the official document that captures the amendment and updates the corporation's records. Some key elements included in the Oregon Amend Articles — Resolution For— - Corporate Resolutions are: 1. Identification of the corporation: The form requires the corporation's legal name, the jurisdiction in which it was incorporated, and its business identification number. 2. Details of the amendment: The resolution must clearly state the specific articles of incorporation that are being amended, along with the proposed changes. 3. Board approval: The resolution should include a section where the board of directors confirms the amendment was duly approved and recommends its adoption by the shareholders. 4. Shareholder consent: If required, the form may also include a section allowing shareholders to provide their written consent to the proposed amendment. 5. Effective date: The resolution must mention the date on which the amendment becomes effective. This date may be the date of filing or a future specified date. In addition to the standard Oregon Amend Articles — Resolution For— - Corporate Resolutions, there may be specific variations or types of resolutions based on the nature of the amendment. Some examples include: 1. Name Change Resolution: This resolution is used when a corporation wants to change its legal name. It would include the current name, desired new name, and the reasons for the change. 2. Purpose Amendment Resolution: When a corporation intends to modify its stated purpose or expand into new business activities, this resolution outlines the changes and provides justification. 3. Authorized Shares Increase Resolution: If a corporation needs to increase the number of authorized shares it can issue, this resolution specifies the new number of shares and provides reasons for the increase. 4. Registered Agent Change Resolution: Used when there is a need to change the registered agent for the corporation. This resolution would include details about the new agent, their address, and contact information. It is important to consult with an attorney or legal advisor experienced in corporate law to ensure compliance with all legal requirements and to properly complete the Oregon Amend Articles — Resolution For— - Corporate Resolutions.

Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.