California Proposed amendment to Article 4 of certificate of incorporation to authorize issuance of preferred stock with copy of amendment
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How to fill out Proposed Amendment To Article 4 Of Certificate Of Incorporation To Authorize Issuance Of Preferred Stock With Copy Of Amendment?
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FAQ
Constitution and articles of association You'll need agreement from your shareholders before changing your company's articles of association - the rules about how your company is run. This can include changes to your company's 'objects' - what your company does as a business.
Probably the two most common reasons for amending the Articles are to effect: a change of the name, and. a change of the purpose statement.
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 Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...
You will issue stock initially at your first shareholders meeting. It is at this meeting that the founders of your company are issued stock, usually in exchange for assets. After this initial shareholders meeting, additional stock can be authorized and issued by your Board of Directors.
The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...
Following Procedure is to be followed Convene a Meeting of Board of Directors [As per Section 173 & Secretarial Standard (SS-1)] ... Convene General Meeting [Section 96, 100 and Secretarial Standard (SS-2)] ... Filing of Form MGT-14 with ROC [Section 117] ... Alteration of Articles to be noted in every copy [Section 15(1)]
Company can alter its Article by way of addition, deletion, modification, substitution, or in any other way, only if it wants.