Utah Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment

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This sample form, a detailed Proposed Amendment to Article 4 of Certificate of Incorporation to Authorize Issuance of Preferred Stock w/Copy of Amendment document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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  • Preview Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment
  • Preview Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment
  • Preview Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment

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FAQ

Definition. "Oppressive conduct" means a continuing course of conduct, a significant action, or a series of actions that substantially interferes with the interests of a shareholder as a shareholder.

Definition of Corporation It is an artificial being, created operation of law, having the right of succession and the powers, attributes, and properties expressly authorized by law or incident to its existence.

To make amendments to your Utah Corporation, you must provide the completed Articles of Amendment to Articles of Incorporation (Profit) form, with the processing fee, to the Division of Corporations & Commercial Code by mail, fax or in person. If faxing your amendments, include the Fax Cover Letter.

Articles of Incorporation Utah Name of the corporation. Type of entity. Corporate purpose. Corporate mailing and street address. Name, street, and mailing address of the registered agent. Incorporator's name and address. The number of shares* authorized by the corporation and their class, rights, and restrictions.

Liability of shareholders. A shareholder of a corporation, when acting solely in the capacity of a shareholder, has no fiduciary duty or other similar duty to any other shareholder of the corporation, including not having a duty of care, loyalty, or utmost good faith.

16-10a-1501 Authority to transact business required. This applies to foreign corporations that conduct a business governed by other statutes of this state only to the extent this part is not inconsistent with those other statutes.

16-10a-601 Authorized shares. All shares of a class shall have preferences, limitations, and relative rights identical with those of other shares of the same class except to the extent otherwise permitted by this section and Section 16-10a-602.

A corporation shall keep as permanent records minutes of all meetings of its shareholders and board of directors, a record of all actions taken by the shareholders or board of directors without a meeting, and a record of all actions taken on behalf of the corporation by a committee of the board of directors in place of ...

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Utah Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment