Sacramento California Sample Letter regarding Articles of Incorporation - Completion of Minutes

State:
Multi-State
County:
Sacramento
Control #:
US-0052LTR
Format:
Word; 
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This form is a sample letter in Word format covering the subject matter of the title of the form.

Sacramento, California Sample Letter regarding Articles of Incorporation — Completion of Minutes: [Your Name] [Your Company/Organization] [Address] [City, State, ZIP code] [Email Address] [Phone Number] [Date] [Recipient's Name] [Recipient's Company/Organization] [Address] [City, State, ZIP code] Subject: Completion of Minutes for Articles of Incorporation Dear [Recipient's Name], I hope this letter finds you in good health and high spirits. As the [President/Secretary/Board Chair] of [Your Company/Organization], I am writing to inform you about the completion of our organization's Articles of Incorporation minutes. Our organization, [Your Company/Organization], is a legally established entity operating in the vibrant city of Sacramento, California. Sacramento, often referred to as "America's Farm-to-Fork Capital," is the capital city of California and serves as the county seat of Sacramento County. It is situated at the confluence of the Sacramento River and the American River, providing a beautiful and scenic setting for both residents and visitors. Our Articles of Incorporation minute document the pivotal decisions made during the incorporation process of our organization. These minutes serve as a historical record of our organization's formation and highlight the key points discussed and agreed upon by the board of directors, shareholders, or members present during the meeting(s). [If applicable, mention any specific types of Sample Letters regarding Articles of Incorporation — Completion of Minutes] 1. Sample Letter for Annual Meeting Minutes of Articles of Incorporation: This type of letter is used to provide detailed minutes of an annual meeting held for updating and documenting activities related to the organization's Articles of Incorporation. 2. Sample Letter for Special Meeting Minutes of Articles of Incorporation: This letter is utilized when holding a special meeting, addressing specific matters related to the Articles of Incorporation. These minutes provide a comprehensive record of the discussions and decisions made during the gathering. In compliance with legal requirements and our organization's bylaws, we have conducted our board meeting(s) and have duly documented the minutes. These minutes include information about attendees, motions, resolutions, and any other relevant details pertaining to the Articles of Incorporation. A copy of the completed minutes has been attached to this letter for your review and records. We kindly request you to review the minutes and confirm their accuracy. If you have any amendments or suggestions, please notify us within [number of days] from the date of this letter. Upon receiving your approval, we will proceed to notarize and file the minutes with the appropriate government agencies as required by law. Thank you for your attention to this matter. Please feel free to contact me at [phone number] or [email address] if you have any questions or require further information. We appreciate your continuous support and commitment to our organization's success. We look forward to your prompt response. Sincerely, [Your Name] [Your Title] [Your Company/Organization]

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FAQ

Amendments to your Articles of Organization in California will require you to file an LLC Certificate of Amendment Form. You can send this to the California Secretary of State. You can do this in person or by mail. This process takes 8 weeks or more.

To amend your Articles of Incorporation, you will need to file a California Certificate of Incorporation amendment (Certificate of Amendment). You can update the information included in your Articles of Incorporation by filing the Certificate of Amendment with the Secretary of State.

Changes to information contained in a previously filed statement can be made by filing a new form, completed in its entirety. Legal Authority: Statutory filing provisions are found in California Corporations Code section 1502 or California Food and Agricultural Code section 54040, unless otherwise indicated.

Articles of Incorporation Online filings take 5 business days for both LLCs and corporations. California will process business formation documents hand-delivered to its Secretary of State's Sacramento office in around 3 business days if you pay a $15 counter drop-off fee.

The completed form along with the applicable fees can be mailed to Secretary of State, Statement of Information Unit, P.O. Box 944230, Sacramento, CA 94244-2300 or delivered in person (drop off) to the Sacramento office, 1500 11th Street, Sacramento, CA 95814.

Every corporation and every limited liability company is required to file a Statement of Information either every year or every two years (only in odd years or only in even years based on year of initial registration), as applicable.

A California corporation files an Initial Statement of Information within 90 days after submitting Articles of Incorporation and every year after that. Corporations have a five month filing window. You can submit a Statement of Information in your month of incorporation and any of the five previous months.

You must submit the Statement of Information whether or not your company has conducted any business. There is a $20 filing fee and a $5 disclosure fee. You may file online.

If you are serving as the registered agent for the corporation, be sure to provide the updated address in the registered agent section of the Statement of Information filing, as well. To change an address with the Internal Revenue Service, you should file IRS Form 8822-B.

A Statement of Information must be filed either every year for California stock, cooperative, credit union, and all qualified out-of-state corporations or every two years (only in odd years or only in even years based on year of initial registration) for California nonprofit corporations and all California and

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Sacramento California Sample Letter regarding Articles of Incorporation - Completion of Minutes