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Amended Articles Of Incorporation Form. This is a District Of Columbia form and can be use in Corporations Division Secretary Of State.
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Tags: Amended Articles Of Incorporation, District Of Columbia Secretary Of State, Corporations Division
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS
BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION
CORPORATIONS DIVISION
Government
Of the District of Columbia
DCRA
Corporations Division
P.O. Box 92300
WASHINGTON, D.C. 20090
AMENDED ARTICLES OF INCORPORATION
(Before acceptance of subscription to shares)
NOTE: This is a specimen format for articles of amendment. You must draft your own
articles on plain bond paper to be submitted in duplicate original l (Do not fill in this
format.)
TO:
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIR S
BUSINESS AND PROFESSIONAL LICENSING ADMINISTRATION
CORPORATIONS DIVISION
WE, the undersigned natural persons of the age of twenty one years or more acting as
incorporators of a corporation under Title 29, Chapter 3, of the Code of Laws of the
District of Columbia, adopt the following Amended Articles of Incorporation for such
corporation before acceptance of subscription to shares:
FIRST: The name of the corporation is (NAME OF CORPORATION).
SECOND: The period of duration is (STATE PERIOD).
THIRD: The purpose or purposes for which the corporation is organized are (state only
the specific purpose(s) for which the corporation is organized).
FOURTH: The aggregate number of shares which the corporation is authorized to issue
is (number). If divided into classes, insert the number divided into, the description of
each class, the number of shares of each class, or a statement that the shares of any class
are without par value.
FIFTH: State the preferences, qualifications, limitations, restrictions and special or
relative rights in respect to the shares of each class.
SIXTH: State that the corporation will not commence business until at least one
thousand dollars ($1,000) has been received by it as consideration for the issuance of
shares.
SEVENTH: State the provisions limiting or denying to shareholders the preemptive right
to acquire additional shares of the corporation. If there are no provisions, state so.
EIGHTH: State the provisions for the regulation of the internal affairs of the
corporation. If there are no provisions, state so.
NINTH: State the address (including street and number), of its registered office in the
District of Columbia and the name of the registered agent of such office. (Post Office box
is not acceptable).
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TENTH: State the number of directors constituting the initial board of directors for the
corporation, and the names and addresses (including street, number and zip code) of the
person or persons who are to serve as director(s) until the first annual meeting of
shareholders or until their successors are elected and shall qualify are:
NAME (List name(s) initial Director(s))
ADDRESS (List an address for each Director)
ELEVENTH: State the name and address (including street number and name) of each
incorporator:
NAME (List name(s) of Incorporator(s))
ADDRESS (List an address for each Incorporator)
DATE
Listed Incorporator(s) MUST sign.
For General Information Call:
The Corporations Division - (202) 442-4432
Please check our corporate website to view organizations required to register, to
search business names, to obtain step-by-step guidelines to register an organization,
to search registered organizations, and to download forms and documents. Simply
log onto our website at www.dcra.dc.gov, click on “Corporate Registrations” and
procedure as prompted.
To ensure timely and accurate processing of this document, mail all required forms
and payment to:
Department of Consumer and Regulatory Affairs
Corporations Division
P.O. Box 92300
Washington, D.C. 20090
For Overnight Delivery send to:
Corporate
Bank of America
Attention: D.C. Government
Wholesale Lockbox # 92300
Mail code MD4-301-18-04
18th floor
225 North Calvert Street
Baltimore, Maryland 21202
FEES DUE:
Filing Fee..................$150.00
Make Check payable to the D.C. Treasurer
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