This form is a document signifying approval of a proposal to file a restated certificate of incorporation in order to increase the authorized number of share of common stock for the corporation.
Certificate of Incorporation to Increase the
Authorized of Number of share of Common Stock
Missouri Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock
State:
Multi-State
Control #:
US-CC-3-103I
Format:
Word;
Rich Text
Instant download
Description
How to fill out Proposal To Amend Restated Certificate Of Incorporation Regarding Increasing Authorized Number Of Shares Of Common Stock?
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FAQ
Unlike most states, where LLCs have to file an ?Annual Report? (and pay a fee), Missouri LLCs don't have to file an Annual Report and they don't have to pay an annual fee to the Secretary of State. Missouri is one of the few states that doesn't have Annual Report requirements for LLCs.
How to Amend Articles of Association Review Existing Articles of Association. ... Propose Amendments. ... Hold a Meeting to Pass a Resolution. ... File Amended Articles of Association. ... Update Internal Records.
To reinstate your Missouri LLC, you'll need to submit the following to the Secretary of State: a completed Affidavit to Rescind Cancellation of a Limited Liability Company. a completed Application for Reinstatement. a $55 reinstatement fee plus all other fees and penalties owed.
Regardless of whether your business is in an office building, a home (if the company is run from a residence) or any other physical location, every Missouri LLC must have a designated street address. It can be located outside the State of Missouri, but it cannot be a P.O. Box.
There are no annual fees due to the Secretary of State for a Missouri LLC. If you hired a Registered Agent service, you'll have an annual subscription fee to pay each year. This is usually about $125 per year. Some LLCs may need a business license in Missouri.
A corporation may apply to have an administrative dissolution rescinded, and become reinstated, by requesting a ?rescission packet? from the Secretary of State and complying with the requirements set forth in the packet.
Like a constitution, a corporation's certificate of incorporation may be amended at any point in the future. It is not a "forever" contract. A board of directors together with the corporation's stockholders can amend a certificate of incorporation.
File a completed Amendment of Articles of Incorporation form with the Secretary of State. They accept document submission by mail, fax, or in person. The filing also comes with a $25 fee.
How to Amend Articles of Incorporation Review the bylaws of the corporation. ... A board of directors meeting must be scheduled. ... Write the proposed changes. ... Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.
