Washington Proposed amendments to restated certificate of incorporation

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Multi-State
Control #:
US-CC-14-170B
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Word; 
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This is a Proposed Amendments to Restated Certificate of Incorporation form, to be used across the United States. This is to be used as a model only, and should be modified to fit your individual amendments.
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FAQ

Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation. Sometimes, however, only some shareholders can vote.

Your Washington articles of incorporation must include the street address of the corporation's initial registered office and the name of its initial registered agent at that office. Stating a separate mailing address is optional. You may declare any Washington resident who consents to their appointment.

An amendment to your corporation's Articles of Incorporation is filed when you need to update, add to, or otherwise change the original content of your articles. Amendments are important corporate filings as they are required to modify essential corporate information, such as changes to stock information.

To make amendments to your Washington State Corporation, you must provide the completed Articles of Amendment form and provide them to the Secretary of State by mail, by fax or in person, along with the filing fee.

Although citizens in Washington can put initiated state statutes on the ballot, Washington does not feature a process for initiated constitutional amendments. Thus, amendments in Washington can be put on the ballot through referral by the legislature or by a constitutional convention.

To make updates to your Washington LLC's Certificate of Formation, you'll need to file an Amended Certificate of Formation form with the Washington Secretary of State, Corporations and Charities Division. You can file your Amended Certificate of Formation in person, by mail or online for a $30 fee.

The first step is to file a form called the Amended Certificate of Formation with the Secretary of State and wait for it to be approved. This is how you officially change your LLC name in Washington. The filing fee for an Amended Certificate of Formation in Washington is $30.

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.

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Washington Proposed amendments to restated certificate of incorporation