10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares
New Hampshire Amendments to certificate of incorporation
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There are two scenarios for filing a Delaware Certificate of Amendment of Certificate of Incorporation. The Amendment may be filed either before the corporation has issued any stock or after stock has been issued and payment for stock has been received. Either way, executing an Amendment is basically the same.
Changing LLC Ownership in Delaware Most states require lots of information, but in Delaware, all that needs to be filed is a certificate of formation, which must contain three parts: Name of the Delaware LLC. Name and address of the registered office. Name and contact information for the registered agent in Delaware.
An individual's right to live free from governmental intrusion in private or personal information is natural, essential, and inherent. [Art.] 3.
You can amend articles (or in Delaware's case, your ?Certificate of Incorporation?) as desired; however, if you wish to change your original registered agent, you are required to use the Statement of Agent Change form.
Amendments to Section 242 of the DGCL, which governs the requirements to amend the certificate of incorporation of a Delaware corporation, were implemented to address, in part, recent issues encountered by public corporations in securing the stockholder vote required to approve a reverse or forward stock split.
You can easily change your New Hampshire LLC name. The first step is to file a form called the Certificate of Amendment with the Department of State and wait for it to be approved. This is how you officially change your LLC name in New Hampshire. The filing fee for a Certificate of Amendment in New Hampshire is $35.
How to Incorporate in New Hampshire. To start a corporation in New Hampshire, you'll need to do three things: appoint a registered agent, choose a name for your business, and file Articles of Incorporation with the Corporation Division. You can file this document online or by mail. The articles cost $100 to file.
Section 262 of the DGCL has been amended to (i) expand the transactions pursuant to which statutory appraisal rights are available in order to include transfers, domestications, and continuances and (ii) require that withdrawal of a demand for appraisal rights be made within 60 days following the effective date of the ...