Queens New York Amendments to certificate of incorporation

Name: Queens New York Amendments to certificate of incorporation
Brand: US Legal Forms
Rating: 4.79 (272 reviews)

Category:

Corporations - Public - Limited Partnerships

State:

Multi-State

County:

Queens

Control #:

US-CC-10-173

Format:

Instant download

Description

10-173 10-173 . . . Amendment of Articles of Incorporation to provide that corporation be governed by Section 203 of Delaware General Corporation Law, (b) increase number of stockholders required to call special stockholder's meeting from 15% of outstanding shares to a majority, (c) require that stockholders may take action only at a meeting of stockholders, (d) provide that Board of Directors shall have power to fill interim vacancies on Board, (e) provide that stock issuances resulting in a person holding more than 5% of voting power of corporation may be made without stockholder approval, but only if (i) issuance or sale is to a person not affiliated with corporation and (ii) issuance or sale is approved by majority of Non-employee Directors, (f) give Board authority to enter into severance arrangements that are contingent upon a change of control, merger or acquisition of corporation only if (i) such arrangement is approved by majority of Non-employee Directors and (ii) payments to any individual pursuant to such arrangement are limited to maximum amount which does not result in "excess parachute payments" under Section 280G of Internal Revenue Code of 1986, and (g) change stockholder approval requirement for certain amendments of Articles of Incorporation from 75% of outstanding shares to majority of outstanding shares

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FAQ

A corporation can amend or add as many articles as necessary in one amendment. The original incorporators cannot be amended. If amending/adding officers/directors, list titles and addresses for each officer/director.

Can I change the name of my LLC or corporation? Yes. To change the name of your LLC or corporation, you will need to file Articles of Amendment with your state. Once approved, you can start operating under the new name.

To make amendments your New York Corporation, you must provide the completed Certificate of Amendment of the Certificate of Incorporation form to the new York Department of State by mail, fax or in person, along with the filing fee.

You will want to use the Statement of Information form to file changes to your office address and/or mailing address. If changes occur between required statements, you can just file a statement of information form to amend the previously filed statement. There is no fee to file an amended statement.

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.

Yes, but you must apply for the change with the New York State Department of State (DOS). You must apply to the DOS for a Certificate of Amendment. For details, see the DOS Business Corporation Filings web page.

There isn't any difference between Certificate of Incorporation and Articles of Incorporation. Both the documents refer to the charter filed with the state agency for creating a corporation. In some states, Articles of Incorporation are known as Certificate of Incorporation.

How to Amend Articles of Incorporation Review the bylaws of the corporation.A board of directors meeting must be scheduled.Write the proposed changes.Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.

A California LLC files the Amendment to Articles of Organization when the LLC's name or management structure needs to be updated. However, changes to your registered agent, principal address, or manager/member information, must be made by filing a Statement of Information.

Updated October 14, 2020: If a company changes its name, a contract will still be valid. However, before we can discuss the validity of a contract after a company changes its name, business owners should first understand contract law, and the requirements for entering into contracts with other parties.

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Registration. Check out the Student Registration Guide page for more registration information.There can be a lot more to think about than just ending the marriage and filling out court papers. Each certificate can list multiple firearms. Date is stated in the document. Complete the following information and sign in the space provided. Capitalized terms used below are defined in the Merger Agreement. You can benefit from individual courses or work towards completing the Certificate in Law. Hastings District Council website.

Queens New York Amendments to certificate of incorporation

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What Cannot be amended in the articles of incorporation?

Can you change the name of a corporation?

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How do I amend Articles of Incorporation in California?

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