Certificate Of Designation Statement For Corporation {CF0044} | Pdf Fpdf Doc Docx | Arizona

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Certificate Of Designation Statement For Corporation {CF0044} | Pdf Fpdf Doc Docx | Arizona

Certificate Of Designation Statement For Corporation {CF0044}

This is a Arizona form that can be used for Corporation within Secretary Of State.

Alternate TextLast updated: 5/2/2006

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COMMISSIONERS BRIAN C. MCNEIL JEFF HATCH-MILLER - Chairman Executive Secretary WILLIAM A. MUNDELL MARC SPITZER DAVID RABER MIKE GLEASON ARIZONA CORPORATION COMMISSION Director, Corporations Division KRISTIN K. MAYES FILING INSTRUCTIONS AND CHECKLIST FOR CERTIFICATE OF DESIGNATION FOR BUSINESS CORPORATION (Pursuant to A.R.S. 10-602) Instructions: 1. This form should be used before the issuance of any class or series of shares of stock. 2. Before issuing any shares of a class or series created under A.R.S. 10-602, the corporation shall deliver to the commission for filing a statement entitled statement pursuant to A.R.S. 10-602", which constitutes an amendment to the articles of incorporation. 3. Deliver the completed original Certificate of Designation and one (1) or more exact copies to the Commission accompanied by the $25.00 (U.S.) filing fee with check made payable to the Arizona Corporation Commission. 4. Within sixty (60) days after filing with the Commission, there must be published in a newspaper of general circulation in the county of the known place of business in Arizona, three (3) consecutive publications of a copy of your APPROVED Certificate of Designation. A list of acceptable newspapers in each county will accompany the approval letter and is posted on the Commission website at www.cc.state.az.us/corp. Within ninety (90) days after filing, an Affidavit evidencing the publication must be filed with the Commission. Checklist for a Certificate of Designation: 9 Indicate the current, exact name of the corporation. 9 Indicate the text of the resolution determining the terms of the class or series of shares. 9 Attach a statement that the resolution was duly adopted by the board of directors. 9 Indicate the date it was adopted. 9 A duly authorized officer of the corporation, must execute (sign) the Certificate of Designation statement. 9 Fee required, $25.00. Expedited service additional ($35.00). 9 Publication required. All documents filed with the Arizona Corporation Commission are public record. As such, all documents are open for public inspection. 1300 WEST WASHINGTON, PHOENIX, ARIZONA 85007-2929 / 400 WEST CONGRESS STREET, TUCSON, ARIZONA 85701-1347 www.cc.state.az.us - 602-542-3135 American LegalNet, Inc. www.USCourtForms.com<<<<<<<<<********>>>>>>>>>>>>> 2 ARTICLES OF AMENDMENT CERTIFICATE OF DESIGNATION STATEMENT PURSUANT TO A.R.S. 10-602 FOR Name of Corporation 1. The name of the corporation is 2 Attached hereto, as Exhibit A, is the text of the resolution determining the terms of the class or the series of shares. 3. The date the measure was adopted by the board of directors is Dated as of this day of , [Name of Corporation] By [Officer Signature] [Print Officer Name] [Officer Title] CF:0044 Rev 01/05 American LegalNet, Inc. www.USCourtForms.com

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