The Mississippi Amendment to Articles of Incorporation with exhibit is a legal document that allows a corporation registered in Mississippi to make changes or updates to its existing Articles of Incorporation. This amendment process involves submitting a revised document along with any supporting exhibits to the Mississippi Secretary of State's office for approval and subsequent filing. Key Points Covered: 1. Purpose: Mississippi Amendment to Articles of Incorporation with exhibit serves the purpose of modifying or supplementing information previously recorded in the corporation's Articles of Incorporation. 2. Legal Requirement: Changes made to the Articles of Incorporation must comply with the Mississippi Business Corporation Act and other applicable state regulations. 3. Authorized Changes: The amendment can encompass a range of modifications, including, but not limited to, changing the corporation's name, registered agent address, principal office location, authorized shares, shareholders' rights, directors' information, or any other essential elements outlined in the original Articles of Incorporation. 4. Supporting Exhibit: The amendment often requires an exhibit, which may consist of additional attachments or supporting documentation relevant to the changes being made. For instance, if altering the corporation's name, a certified copy of the resolution from the board of directors approving the name change may be required as an exhibit. 5. Filing Procedure: To initiate the amendment process, the corporation must complete a prescribed form provided by the Mississippi Secretary of State's office. The completed form, along with the exhibit and any applicable filing fees, should be submitted to the Secretary of State for review and approval. 6. Types of Amendments: While the basic process remains the same, specific types of Mississippi Amendment to Articles of Incorporation with exhibit may vary based on the nature of changes being made. Some examples include Amendments to Articles of Incorporation for Name Change, Amendments for Director Information Update, Amendments for Authorized Share Increase, or Amendments for Registered Agent Address Change. 7. Legal Assistance: It is recommended to consult with an attorney or legal professional experienced in corporate law to ensure compliance with all legal requirements and guidelines when preparing the Mississippi Amendment to Articles of Incorporation with exhibit. In conclusion, the Mississippi Amendment to Articles of Incorporation with exhibit enables corporations to modify or update their existing Articles of Incorporation through a legal process mandated by the state. By adhering to prescribed procedures, corporations ensure that their amended records accurately reflect changes made within the organization while complying with Mississippi's business laws.