Application By Foreign Professional Corporation For Amended Certificate Of Authority {PC-03} | Pdf Fpdf Doc Docx | North Carolina

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Application By Foreign Professional Corporation For Amended Certificate Of Authority {PC-03} | Pdf Fpdf Doc Docx | North Carolina

Application By Foreign Professional Corporation For Amended Certificate Of Authority {PC-03}

This is a North Carolina form that can be used for Professional Corporation within Secretary Of State.

Alternate TextLast updated: 8/3/2006

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State of North Carolina Department of the Secretary of State APPLICATION BY FOREIGN PROFESSIONAL CORPORATION FOR AMENDED CERTIFICATE OF AUTHORITY Pursuant to Section 55B-16 of the General Statutes of North Carolina, the undersigned foreign professional corporation (defined inN.C.G.S. 55B-16) hereby applies for an Amended Certificate of Authority to transact business in the State of North Carolina, andfor that purpose submits the following representations: 1. The name of the corporation is: _____________________________________________________________________________ 2. The name the corporation is currently using in the State of North Carolina is:_________________________________________ _______________________________________________________________________________________________________ 3. The state or country of incorporation is:_______________________________________________________________________ 4. The date the corporation was authorized to transact business in the State of North Carolina is:____________________________ _______________________________________________________________________________________________________ 5. The personal services to be rendered by the corporation are:_______________________________________________________ _______________________________________________________________________________________________________ _______________________________________________________________________________________________________ 6. With respect to each professional service to be practiced through the corporation in this State, the names and titles of at least one of the corporations directors and at least one of its officers who are licensees of the licensing board which regulates such profession in this State are: (use attachment if necessary) Name Title 7. Attached are certifications by the appropriate licensing boards that each person set forth in Item 6 above is a licensee as defined in N.C.G.S. 55B-2(2). 8. This application is filed for the following reason (complete all applicable items): a. The corporation has changed its corporate name to:___________________________________________________________ b. The name the corporation will hereafter use in the State of North Carolina is changed to:_____________________________ ____________________________________________________________________________________________________ c. The corporation has changed its period of duration to:_________________________________________________________ d. The corporation has changed its state or country of its incorporation to:___________________________________________ e. (Other)______________________________________________________________________________________________ ____________________________________________________________________________________________________ ____________________________________________________________________________________________________ 9. Attached is a certificate setting forth and attesting to the change, duly authenticated by the secretary of state or other official having custody of corporate records in the state or country of incorporation. 10. If the corporation is required to use a fictitious name in order to transact business in this State, a copy of the resolution of its board of directors, certified by its secretary, adopting the fictitious name is attached. PC-03 <<<<<<<<<********>>>>>>>>>>>>> 211. This application will be effective upon filing, unless a date and/or time not later than 90 days after the date of filing is specified:______________ This the ____________day of _____________________________, 20______. By executing this application on behalf of the applicant corporation, I certify under oath that the undersigned corporation is aforeign professional corporation as that term is defined in N.C.G.S. 55B-16(b). ________________________________________________ Name of Corporation ________________________________________________ Signature of Officer or Chairman of Board of Directors ________________________________________________ Type or Print Name and Title__________________________ (site of acknowledgment) __________________________ This ____ day of ______________, 20____, personally came before me, ______________________________________,Notary Public, __________________________________, who, being by me duly sworn, says that he/she is____________________________ of __________________________________________________, a corporation, andthat this application for certificate of authority was signed by him/her on behalf of the corporation by its authority dulygiven. And the said _________________________ acknowledged the said writing to be the act and deed of saidcorporation. Witness my hand and official seal, this the ____ day of ________________, 20____. (Official Seal) ____________________________________________________ Notary PublicMy commission expires _______________, 20____. Notes: 1. Filing fee is $50. One executed original and one exact or conformed copy of this application must be filed with the Secretary of State.(Revised January 2000) (Form PC-03)CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622PC-03 <<<<<<<<<********>>>>>>>>>>>>> 3 Instructions for Filing FOREIGN PROFESSIONAL CORPORATION APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY (Form PC-03)WHICH CORPORATIONS CAN USE THIS FORM? The term foreign professional corporation is defined at N.C.G.S. Section 55 B-16. A foreign professional corporation, underthat definition, is: (a) a corporation, (b) which is a for profit corporation, (c) which is incorporated under a law other than the law of North Carolina, (d) which is incorporated for the sole and specific purpose of rendering one or more of the professional services listed in N.C.G.S. Section 55B-2(6), AND (e) which meets one of the three following requirements: (1) the corporation has as its shareholders only individuals who are licensed, either in North Carolina or in some other state, to render the same professional services as the corporation renders; OR (2) the corporation is organized to render the professional services regulated by Chapter 83A (Architects), 89A (Landscape Architects), 89C (Engineering and Land Surveying), and/or 89E (Geologists) of the North Carolina General Statutes AND has as its shareholders only individuals who are licensed, either in North Carolina or in some other state, to render the same professional services as the corporation renders or who are unlicensed employee

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