Ohio Amendment to Articles of Incorporation with exhibit

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Multi-State
Control #:
US-CC-3-171C
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Word; 
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This sample form, a detailed Amendment to Articles of Incorporation w/Exhibit document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.

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.

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What Are Ohio Articles of Incorporation? Preparing and filing your articles of incorporation is the first step in starting your business corporation. Approval of this document secures your corporate name and creates the legal entity of the corporation.

Articles of incorporation (the ?articles) is the document filed with a state to create a corporation. Most states ask for only basic information about the corporation, but some require more information than others. All states require an in-state registered agent.

Steps to Amend Your Ohio Articles of Incorporation Determine whether you need to change your Ohio AOI. Complete the Ohio Certificate of Amendment. Attach supporting documents to your Ohio amendment. Submit separate filings for Ohio statutory agent changes.

How to Amend Articles of Association Review Existing Articles of Association. ... Propose Amendments. ... Hold a Meeting to Pass a Resolution. ... File Amended Articles of Association. ... Update Internal Records.

The process of amending a corporation's articles is typically done through a special resolution. This can be achieved by a resolution approved by no less than two-thirds of the votes cast at a meeting of shareholders, or by a written resolution signed by all eligible shareholders.

The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...

Articles of Incorporation refers to the highest governing document in a corporation. It is also known known as the corporate charter. The Articles of Incorporation generally include the purpose of the corporation, the type and number of shares, and the process of electing a board of directors.

To amend (change, add or delete) provisions contained in the Articles of Incorporation, it is necessary to prepare and file with the California Secretary of State a Certificate of Amendment of Articles of Incorporation in compliance with California Corporations Code sections 900-910.

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FIRST: The name of said corporation shall be THE PROGRESSIVE CORPORATION. SECOND: The place in the State of Ohio where its principal office is to be located is ... All of the following information must be completed if an amended box is checked. If an amendment box is checked, complete the areas that apply. FIRST: The name ...Pursuant to Ohio Revised Code section 1701.73, the Certificate must state the manner in which the resolution was adopted to amend the articles, and, in the case ... Add the Amendment to Articles of Incorporation with exhibit for editing. Click on the New Document option above, then drag and drop the file to the upload area, ... Oct 1, 2017 — Instructions for Certificate of Amendment. This form should be used for a for-profit, domestic corporation to file a certificate of amendment. These constitute the amended and restated articles of incorporation of Cardinal Distribution, Inc., a corporation for profit formed under the. Ohio General ... Complete the general information in this section for the box checked above. Name of Corporation. Cliffs Natural Resources Inc. Charter Number. How to Amend Ohio Articles of Incorporation · Step 1: Determine whether you need to change your Ohio AOI · Step 2: Complete the Ohio Certificate of Amendment. Sep 13, 2019 — Amendment to existing Articles of Incorporation by Members pursuant to Ohio Revised Code section 1702.38(C). '(128-AMD). Amended and Restated ... Exhibit 3(a). *200921200190*. DATE: DOCUMENT ID. DESCRIPTION. FILING, EXPED, PENALTY, CERT ... the Ohio Revised Code, the Directors. hereby adopt an amendment ( ...

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Ohio Amendment to Articles of Incorporation with exhibit