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Proposed Amendment to articles of incorporation regarding preemptive...

King Washington Proposed Amendment to articles of incorporation regarding preemptive rights

Name: King Washington Proposed Amendment to articles of incorporation regarding preemptive rights
Brand: US Legal Forms
Rating: 4.65 (334 reviews)

Category:

Corporations - Public - Changes Affecting Capital Stock

State:

Multi-State

County:

King

Control #:

US-CC-3-404

Format:

Instant download

Description

This sample form, a detailed Proposed Amendment to Articles of Incorporation re: Preemptive Rights 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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FAQ

To adopt a new constitution, the company must pass a special resolution at a general meeting. At least 75% of the voting members of the company must vote in favour of the resolution for it to pass.

Amendment of Articles of Incorporation. The amendments shall take effect upon their approval by the Securities and Exchange Commission or from the date of filing with the said Commission if not acted upon within six (6) months from the date of filing for a cause not attributable to the corporation.

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

As can be gleaned from the foregoing, there are three (3) basic requirements for amending the Articles of Incorporation, namely: Majority vote of the board of directors. Written assent of the stockholders representing at least 2/3 of the outstanding capital stock. Approval by the Securities and Exchange Commission.

Reasons for changing your articles of organization can be simple as needing to change your company name or more complicated. Whatever your reason, completing and filing a simple form with the state is usually all you need to do to amend an LLC's articles of operation.

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.

The vote usually takes place at a formal meeting of the corporation (annual meeting or other) and shareholders must be advised of the proposed change before the meeting. If the shareholders approve the change to the articles of incorporation, the amended document must be attested to by the corporate secretary.

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.

Texas allows corporations to file Texas Certificate of Formation amendments online using the SOSDirect website for corporate filings. Alternatively, you can mail a completed Certificate of Amendment form to their office in Austin, Texas, or you can deliver the form in person.

You can submit the Georgia Articles of Amendment online, in person, or by mail. Paper filings cost more and must be paid with a check or money order made payable to Secretary of State. Online submissions can be paid with a credit card. To file online, visit the Georgia Corporations Division Online Services page.

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Approving amendments to the company's articles of association. Granting authority for the directors to allot new shares.For the hill in Scotland, see Castle Law. High Court of Justice.

King Washington Proposed Amendment to articles of incorporation regarding preemptive rights

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