Montana Proposed amendment of certificate of incorporation with exhibits

State:
Multi-State
Control #:
US-CC-3-126
Format:
Word; 
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This sample form, a detailed Proposed Amendment of Certificate of Incorporation w/Exhibits 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 of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits
  • Preview Proposed amendment of certificate of incorporation with exhibits

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FAQ

How to File. Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the $60 filing fee, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

To make amendments to your Montana Corporation, you submit the completed Articles of Amendment for Profit Corporation form to the Secretary of State by mail, fax or in person, along with the filing 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.

The Articles of Incorporation are like the constitution of the corporation that provides a broad framework for its establishment, whereas the bylaws can be likened to the individual laws that must be consistent with the Articles of Incorporation.

The amendment is then presented, discussed, and voted upon. In contrast, a ?revision? is used when changes are so extensive and general that they are scattered throughout the document (or documents). Unlike an isolated amendment, a revision is a substitution of a new document.

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Montana Proposed amendment of certificate of incorporation with exhibits