Updating articles of incorporation
If you drop off documents in person, include separate payment for the special handling fee. If you wish to re-state the initial articles you must submit the Restated Articles of Incorporation form, two copies, and the filing fee to California Secretary of State by mail or in person. You can change the corporations name by filing an amendment.You can’t change the corporations California registered agent by amending the articles.The services will continue to offer an electronic payment option that does not include a convenience fee.For additional information regarding these services, please contact DORES’s Business Tax Hotline at 609-292-9292.If you are already a registered filer, click here to access the upload service.Directors` or Trustees` Certificate - notarized and signed by majority of the directors or trustees and the corporate secretary, certifying (i) the amendment of the Articles of Incorporation and indicating the amended provisions, (ii) the vote of the directors or trustees and stockholders or members, (iii) the date and place of the stockholders` or members` meeting; and (iv) the tax identification number of the signatories which shall be placed below their names if the provision to be amended is the corporate name, submit: a. Affidavit of a director, trustees or officer undertaking to change corporate name.(Not required if already stated in the Al) Directors' or Trustees' Certificate - notarized and signed by majority of the directors or trustees and the corporate secretary, certifying (i) the amendment of the By-laws, indicating the amended provisions, (ii) the vote of the directors or trustees and stockholders or members, (iii) the date and place of the stockholders' or members' meeting, and (iv) the tax identification number of the signatories which shall be placed below their names List of stockholders as of the date of the meeting approving the increase, showing the nationalities of the subscribers and their respective subscribed and paid-up capital in the existing authorized capital stock certified by the corporate secretary Directors Certificate - notarized and signed by majority of the directors and the corporate secretary certifying (i) the amendment of the Articles of Incorporation increasing the authorized capital stock, (ii) the votes of the directors and the stockholders, (iii) the date and place of the stockholders' meeting (iv) the tax identification number of the signatories which shall be placed below their names Notarized Secretary's Certificate attesting that non-subscribing stockholders have waived their pre-emptive rights or attesting the resolution of the stockholders representing at least 2/3 of the outstanding capital stock approving the issuance of shares in exchange for a property or previously incurred indebtedness of the corporation.
To use the upload service, register as a forms upload filer.The Board of Directors may consist of any number between 5 and 9 persons. Upon the dissolution of the Corporation, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the Corporation, dispose of all of the assets of the Corporation as required by the Revised Nonprofit Corporation Act and the Internal Revenue Code. The current registered agent of the Fox Creek Homeowners Association is its President. in Larimer County, Colorado, or any other designation for such property, or, upon termination of the common interest community, all former owners of lodges and/or lots entitled to distribution of proceeds under C. Amendment of these Articles shall require the assent of a majority of the Board of Directors; provided, however, that no amendment to these Articles of Incorporation shall be contrary to or inconsistent with the provisions of the Declaration.This number is set forth in the Bylaws and may be changed by a duly adopted amendment to the Bylaws. The names, telephone numbers and e-mail addresses of the agent, and all other FCHOA board members are listed on the Fox Creek Homeowners Association web site: The membership of the Corporation shall at all times consist exclusively of all owners of FOX CREEK Subdivision P. The terms and provisions of the Declaration are incorporated by reference when necessary to interpret, construe or clarify the provisions of these Articles.You can see current processing times on the California SOS website (see link below).
You can have processing completed the same day or within 24 hours if you pay the additional fee.
There is a filing fee to amend your corporation in California.