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Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus

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US-CC-4-188C
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Description Amendment Of Articles Of Incorporation

This sample form, a detailed Approval of Amendment to Articles of Incorporation to Permit Certain Uses of Distributions from Capital Surplus 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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Amending Articles Of Incorporation Form Other Form Names

Articles Amendment Incorporation   Articles Of Amendment To The Articles Of Incorporation   Amendment Of Articles Of Incorporation Application   Permit Certain Paper   Amendment Capital Complete   Incorporation Distributions   Amendment Capital  

Incorporation Permit FAQ

You can't change the articles to remove the ability to make further changes to them in future. However, there may be conditions attached to making alterations for example, a contractual arrangement like a shareholders' agreement may effectively restrict the ways in which the articles can be amended.

That the articles of incorporation or any amendment thereto is not substantially in accordance with the form prescribed herein; 2. That the purpose or purposes of the corporation are patently unconstitutional, illegal, immoral, or contrary to government rules and regulations; 3.

You will have to pay a fee for the following types of amendments: Amalgamation: $50. Continuance: $50. Name change: $25.

The easiest way to amend the Articles is to draft, adopt, and file a Certificate of Amendment of Articles of Incorporation. For a name change only, the Secretary of State offers a simple form that can be used. A Certificate of Amendment may be appropriate for minor other changes.

The company is required to file special resolution passed by shareholders for alteration of memorandum of association with the Registrar of Companies. Form MGT-14 has to be filed for registration of special resolution within 30 days of passing of resolution.

The Articles of Association may be changed by the shareholders passing a special resolution in a general meeting or by written resolution. A copy of the resolution and the new articles of association must be sent to Companies House within 15 days.

The actual wording of Article V is: The Congress, whenever two thirds of both Houses shall deem it necessary, shall propose Amendments to this Constitution, or, on the Application of the Legislatures of two thirds of the several States, shall call a Convention for proposing Amendments, which, in either Case, shall be

A copy of the resolution within 15 days of it being agreed. a copy of the amended articles of association within 15 days of them taking effect. any forms (if needed) within 15 days of the changes.

Unless otherwise prescribed by this Code or by special law, and for legitimate purposes, any provision or matter stated in the articles of incorporation may be amended by a majority vote of the board of directors or trustees and the vote or written assent of the stockholders representing at least two-thirds (2/3) of

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Approval of amendment to articles of incorporation to permit certain uses of distributions from capital surplus