Ohio Amendment to Articles of Incorporation with exhibit refers to the legal process and documentation required to amend the articles of incorporation of a company in the state of Ohio. This amendment allows the company to make changes to its existing articles of incorporation, such as adding or removing provisions, updating the business address, changing the company name, increasing or decreasing the authorized capital stock, or modifying any other relevant information. The Ohio Amendment to Articles of Incorporation with exhibit is a formal document that must be properly prepared and filed with the Ohio Secretary of State's office to be legally recognized. It involves several steps, including drafting the proposed changes, obtaining the necessary approvals from the board of directors and shareholders (if required), and submitting the amendment to the appropriate government authority. When filing the Ohio Amendment to Articles of Incorporation, it is common to include an exhibit (or exhibits) that provide additional details or supporting documentation. The exhibit(s) may include a revised copy of the articles of incorporation with the proposed changes clearly marked, a resolution adopted by the board of directors or shareholders approving the amendment, or any other relevant documentation that helps support the need for the amendment. Different types or reasons for Ohio Amendment to Articles of Incorporation with exhibit may include: 1. Name Change Amendment: This type of amendment is filed when a company wishes to change its legal name. It requires providing the new name and submitting supporting documentation, such as a board resolution or shareholder approval. 2. Address Change Amendment: If a company moves its principal place of business or changes its registered office address, an amendment is required to update the articles of incorporation accordingly. The exhibit would include the new address and any supporting documentation. 3. Capital Stock Amendment: This type of amendment involves changes to the company's stock structure, such as increasing or decreasing the authorized capital stock, issuing new shares, or modifying existing share classes. The exhibit would typically include a revised capitalization table or a resolution approving the stock changes. 4. Provisions Modification Amendment: Companies may need to amend their articles of incorporation to modify or add provisions related to their corporate governance, indemnification clauses, or any other specific provisions that require updating. The exhibit would contain the proposed changes or a redlined version of the articles of incorporation showing the modifications. It is important to consult with legal professionals or experts in corporate law when preparing an Ohio Amendment to Articles of Incorporation with exhibit to ensure compliance with the state's requirements and to accurately reflect the intended changes to the company's structure or operations.