Last updated: 11/9/2017
Certificate Of Amendment To Articles Of Incorporation
Start Your Free Trial $ 13.99What you get:
- Instant access to fillable Microsoft Word or PDF forms.
- Minimize the risk of using outdated forms and eliminate rejected fillings.
- Largest forms database in the USA with more than 80,000 federal, state and agency forms.
- Download, edit, auto-fill multiple forms at once in MS Word using our Forms Workflow Ribbon
- Trusted by 1,000s of Attorneys and Legal Professionals
Description
CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF , INC. We the undersigned directors certify that we constitute a majority of the Board of Directors of the aforementioned Corporation, formed pursuant to the provisions of the laws of the State of , that said Corporation has issued shares and that we have adopted the following amendments to the Articles of Incorporation of said Corporation: Each of the undersigned declares, under penalty of perjury, that the matters set forth in the foregoing Certificate of Amendment are true and correct to the best of their own knowledge. Executed this day of , (year). Director Director Director American LegalNet, Inc. 251 www.FormsWorkFlow.com
Related forms
-
Application For Reservation Of Corporate Name
Legal Forms/Business/Corporation/ -
Articles Of Amendment
Legal Forms/Business/Corporation/ -
Articles Of Dissolution Prior To Issuance Of Shares
Legal Forms/Business/Corporation/ -
Authorization Of Proxy To Vote Shares
Legal Forms/Business/Corporation/ -
Board Vote Execution Of Lease
Legal Forms/Business/Corporation/ -
Certificate Of Agreed Value
Legal Forms/Business/Corporation/ -
Certificate Of Amendment To Articles Of Incorporation
Legal Forms/Business/Corporation/ -
Certificate Of Corporate Vote
Legal Forms/Business/Corporation/ -
Certificate Of Dissolution
Legal Forms/Business/Corporation/ -
Complex Shareholder Agreement With Certificate Of Agreed Value
Legal Forms/Business/Corporation/ -
Convertible Note Agreement
Legal Forms/Business/Corporation/ -
Corporate Installment Note
Legal Forms/Business/Corporation/ -
Corporate Resolution Authorization Facsimile Signatures
Legal Forms/Business/Corporation/ -
Demand For Inspection Of Corporate Books And Records
Legal Forms/Business/Corporation/ -
General Proxy
Legal Forms/Business/Corporation/ -
Minutes Of First Meeting Of Shareholders
Legal Forms/Business/Corporation/ -
Minutes Of Organization Meeting Of Board Of Directors Of
Legal Forms/Business/Corporation/ -
Notice Of Annual Meeting
Legal Forms/Business/Corporation/ -
Notice Of Board Of Directors Meeting
Legal Forms/Business/Corporation/ -
Notice Of Organizational Meeting Incorporators And Directors
Legal Forms/Business/Corporation/ -
Notice Of Special Meeting Of Shareholders
Legal Forms/Business/Corporation/ -
Notice To Officer Of Removal By Board
Legal Forms/Business/Corporation/ -
Pro Ratification Of Minutes Of Meeting
Legal Forms/Business/Corporation/ -
Proxy For Annual Meeting Of Shareholders
Legal Forms/Business/Corporation/ -
Proxy
Legal Forms/Business/Corporation/ -
Resignation Of Officer
Legal Forms/Business/Corporation/ -
Shareholders Agreement
Legal Forms/Business/Corporation/ -
Simple Shareholder Agreement
Legal Forms/Business/Corporation/ -
Special Meeting Waiver Of Notice
Legal Forms/Business/Corporation/ -
Stock Certificate
Legal Forms/Business/Corporation/ -
Stock Pledge
Legal Forms/Business/Corporation/ -
Stockholders Redemption Agreement
Legal Forms/Business/Corporation/ -
The Bylaws
Legal Forms/Business/Corporation/ -
Voting Trust Agreement
Legal Forms/Business/Corporation/ -
Waiver Of Notice Of Board Of Directors Meeting
Legal Forms/Business/Corporation/
Form Preview
Contact Us
Success: Your message was sent.
Thank you!