New Mexico Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock

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Multi-State
Control #:
US-CC-3-103I
Format:
Word; 
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Description

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

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

You can easily change your New Mexico LLC name. The first step is to file a form called the Articles of Amendment with the Secretary of State and wait for it to be approved. This is how you officially change your LLC name in New Mexico. The filing fee for the Articles of Amendment in New Mexico is $50.

N. an organization formed with state governmental approval to act as an artificial person to carry on business (or other activities), which can sue or be sued, and (unless it is non-profit) can issue shares of stock to raise funds with which to start a business or increase its capital.

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.

Definition of Corporation It is an artificial being, created operation of law, having the right of succession and the powers, attributes, and properties expressly authorized by law or incident to its existence.

Typically, an amendment to the Articles of Incorporation must be confirmed by a greater majority (2/3 or 3/4 depending on the jurisdiction) of the votes cast by the shareholders at a special general meeting.

To file an amendment for your domestic New Mexico Corporation, submit Form DPR-AM, Articles of Amendment to the Articles of Incorporation and one duplicate copy to the New Mexico Public Regulation Commission (PRC). The form is available online (see link below).

Copies of business formation documents are available online. To obtain copies of business formation documents access the New Mexico Secretary of State website by selecting the CORPORATIONS AND BUSINESS SERVICES link. If you have not created an account, select Create User Account.

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New Mexico Proposal to amend restated certificate of incorporation regarding increasing authorized number of shares of common stock