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Domestic Business Corporation Amendment To Formation - Alabama
| Domestic Business Corporation Amendment To Formation Form. This is a Alabama form and can be used in For Profit Corporation Secretary Of State . |
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STATE OF ALABAMA DOMESTIC BUSINESS CORPORATION AMENDMENT TO FORMATION/ARTICLES PURPOSE: In order to amend a Business Corporation's (formerly known as For-Profit Corporation) Certificate of Formation/Articles of Incorporation under Section 10A-2-10.06 of the Code of Alabama 1975 this Amendment and the appropriate filing fees must be filed with the Office of the Judge of Probate in the county where the corporation was initially formed/incorporated. INSTRUCTIONS: Mail one (1) signed original and two (2) copies of this completed form and the appropriate filing fees to the Office of the Judge of Probate in the county where the corporation's Certificate of (For County Probate Office Use Only) Formation was recorded. Contact the Judge of Probate's Office to determine the county filing fees. Make a separate check or money order payable to the Secretary of State for the state filing fee of $50.00 and the Judge of Probate's Office will transmit the fee along with a certified copy of the Amendment to the Office of the Secretary of State within 10 days after the filing is recorded. Once the Secretary of State's Office has indexed the filing, the information will appear at www.sos.alabama.gov under the Government Records tab and the Business Entity Records link you may search by entity name or number. You may pay the Secretary of State fees by credit card if the county you are filing in will accept that method of payment (see attached). Your Amendment will not be indexed if the credit card does not authorize and will be removed from the index if the check is dishonored. This form must be typed or laser printed. 1. The name of the corporation from the Certificate of Formation/Articles of Incorporation: 2. The date the Certificate of Formation was filed in the county: 3. The titles, dates, and places of filing of any previous Amendments: Attach a listing if necessary. 4. / / (format MM/DD/YYYY) Alabama Entity ID Number (Format: 000-000): INSTRUCTION TO OBTAIN ID NUMBER TO COMPLETE FORM: If you do not have this number immediately available, you may obtain it on our website at www.sos.alabama.gov under the Government Records tab. Click on Business Entity Records, click on Entity Name, enter the registered name of the entity in the appropriate box, and enter. The six (6) digit number containing a dash to the left of the name is the entity ID number. If you click on that number, you can check the details page to make certain that you have the correct entity this verification step is strongly recommended. (For SOS Use Only) This form was prepared by: (type name and full address) DB Corp Amendment - 9/2011 page 1 of 2 American LegalNet, Inc. www.FormsWorkFlow.com DOMESTIC BUSINESS CORPORATION AMENDMENT [Instruction on Amendment completion: Be very specific about what must be changed if you are amending existing information. If the amendment includes a name change, a copy of the Name Reservation form issued by the Office of Secretary of State must be attached. Registered agents and registered agent addresses are changed by filing a Change Of Registered Agent Or Registered Office By Entity form directly with the Office of the Secretary of State (the new agent's signature is required agreeing to accept responsibility). You may file the information as an Amendment also, but the change form must be on file with the Secretary of State per 10A-1-3.12(a) (2) to effect the change in the public records database.] 5. The following amendment was adopted on / / (format MM/DD/YYYY): Additional Amendments and the dates on which they were adopted are attached. Item 6, 7, or 8 MUST be checked/completed with any appropriate attachments. 6. The board of directors without shareholder action approved the Amendment. Shareholder action was not required. The shareholders approved the Amendment. The total number of votes entitled to be cast was (information is required for item a or b). Complete one of the following: a. The total number of votes cast for amendment was against amendment was . The total number of undisputed votes cast for amendment was of votes to approve amendment. and the total number of votes cast 7. b. which was a sufficient number 8. Amendment by voting groups was required; the information required in item 5 above is provided for each voting group and is attached to and made part of this Domestic Business Corporation Amendment document. Date (MM/DD/YYYY) Signature as required by 10A-2-1.20 Typed Name of Above Signature Typed Title/Capacity to Sign under 10A-2-1.20 DB Corp Amendment - 9/2011 Page 2 of 2 American LegalNet, Inc. www.FormsWorkFlow.com Secretary of State Credit Card Payment Option Sheet: Check with the County Probate Judge's Office in which you will be filing prior to filing to make sure that the credit card payment and/or expedite* payment will be accepted. If the County Probate Office does not accept either option, the options are not available for this filing. NOTE: You will not receive a credit card receipt from the Secretary of State's Office and the office personnel will not be able to search credit card transactions to help you balance your accounts. Please do not use this option if you need a receipt. The document will be stamped showing the receipt of the filing fee but no convenience fees. Entity ID #: (format 000-000) Card Type: (Visa, MC, Discover & AmEx) Service Requested: $50.00 Amendment filing fee $100.00 Expedited Processing fee * Card Number: Expiration Mo/Yr: / (MM/YY) Card Holder Name: Complete Billing Address: Street or PO City State Zip Signature of Card Holder: MUST be Signature of Card Holder *Expedited Processing is available at the Secretary of State's (SOS) Office for an additional $100.00 fee. The SOS Office will index a filing within approximately three (3) business days after the date of receipt from the Office of the County Probate Judge. The fee must accompany the filing when it is submitted to the County Probate Judge's Office we will not be able to search for filings to match with expedite fees sent separately once they are in the workflow. DB Corp Amendment 9/2011 American LegalNet, Inc. www.FormsWorkFlow.com
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