Application For Amended Certificate Of Authority To Qualify As A Foreign Professional Corporation {PC-02} | Pdf Fpdf Doc Docx | North Carolina

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Application For Amended Certificate Of Authority To Qualify As A Foreign Professional Corporation {PC-02} | Pdf Fpdf Doc Docx | North Carolina

Application For Amended Certificate Of Authority To Qualify As A Foreign Professional Corporation {PC-02}

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 FOR AMENDED CERTIFICATE OF AUTHORITY TO QUALIFY AS A FOREIGN PROFESSIONAL CORPORATION Pursuant to 55-15-04 of the General Statutes of North Carolina, the undersigned corporation herebyapplies for an Amended Certificate of Authority in order to qualify to transact business in the State ofNorth Carolina as a foreign professional corporation as defined in N.C.G.S. 55B-16 and for thatpurpose submits the following statements. 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 Title7. 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)________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________PC-02 <<<<<<<<<********>>>>>>>>>>>>> 29. 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. 11. 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 theundersigned corporation is a foreign 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 corporationand that this application for certificate of authority was signed by him/her on behalf of the corporation by its authorityduly given. And the said __________________________________ acknowledged the said writing to be the act anddeed of said corporation. 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 withthe Secretary of State. 2. If the name of the corporation as changed is unavailable for use in North Carolina, indicate this fact and state thename the corporation wishes to use in North Carolina on 8b. (See N.C.G.S. 55-15-06).(Revised January 2000) (Form PC-02)CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0622PC-02 <<<<<<<<<********>>>>>>>>>>>>> 3 FOREIGN PROFESSIONAL CORPORATION: INSTRUCTIONS FOR FILING APPLICATIONWHICH CORPORATIONS CAN USE THIS FORM? A foreign corporation that has an existing certificate ofauthority may use this form to qualify as a foreign professional corporation as defined in N.C.G.S. 55B-16(b). Aforeign professional corporation, under that 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. 55b-2(6); AND (e) which meets one of the three following requirements: (1) the corporation has as its shareholder 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

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