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Certificate Of Amendment To Add Or Amend A Benefit Designation - Arkansas

Certificate Of Amendment To Add Or Amend A Benefit Designation Form. This is a Arkansas form and can be used in Domestic Benefit Corporation Secretary Of State .
 Fillable pdf Last Modified 1/28/2014
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Arkansas Secretary of State State Capitol · Little Rock, AR 72201-1094 Mark Martin 501-682-3409 · www.sos.arkansas.gov Business & Commercial Services, 1401 W. Capitol, Suite 250, Little Rock, AR CERTIFICATE OF AMENDMENT TO ADD OR AMEND A BENEFIT DESIGNATION The undersigned, pursuant to the Arkansas Business Corporation Act (Act 958 of 1987) and Arkansas Benefit Corporation Act (Act 1388 of 2013), sets forth the following: (Please include merger documents if merging into a Public Benefit Corporation) 1. Name of Corporation: 2. Is this a benefit corporation? Yes No No 3. The corporation has a purpose of creating a general public benefit. Yes The corporation has a specific public benefit. Yes No If so, specify: 4. Date amendment to the Articles of Incorporation was adopted: 5. Is the corporation converting into a benefit corporation? Yes No 6. Describe the language to be added or removed from the Articles of Incorporation: 7a. The amendment was adopted by the incorporators or board of directors of the corporation, no action by the shareholders was required to adopt the amendment. [or] 7b. The amendment was approved by the shareholders. number shares of designation stock are outstanding. number votes are entitled to be cast by each voting group entitled to vote separately on the amendment. The number of votes each voting group indisputably represented at the meeting was number . of the voting group voted in favor of the agreement and number number of the voting group voted against the Amendment. [or] 7c. number of undisputed votes were cast for the amendment by each voting group. The number of shares voting in favor of the amendment was sufficient to adopt the amendment. Fee: $50.00 Rev. 07/13 American LegalNet, Inc. www.FormsWorkFlow.com Arkansas Secretary of State State Capitol · Little Rock, AR 72201-1094 Mark Martin 501-682-3409 · www.sos.arkansas.gov Business & Commercial Services, 1401 W. Capitol, Suite 250, Little Rock, AR 8. Name of Initial Registered Agent: Physical Address: City: 9. Name of Initial Benefit Director: Physical Address: City: 10. Name of Initial Benefit Officer: Physical Address: City: State: Zip: County: State: Zip: County: State: Zip: County: 11. Name and address of the board of directors are as follows: Name: Physical Address: City: Name: Physical Address: City: Name: Physical Address: City: State: Zip: County: State: Zip: County: State: Zip: County: Executed this day of , 20 I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or imprisonment up to 30 days. Signature Title Printed Name Fee: $50.00 Rev. 07/13 American LegalNet, Inc. www.FormsWorkFlow.com
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