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Articles Of Amendment Of Articles Of Incorporation (Profit) Form. This is a Georgia form and can be use in Corporation Secretary Of State.
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Tags: Articles Of Amendment Of Articles Of Incorporation (Profit), CD 100, Georgia Secretary Of State, Corporation
Instructions for completing Form CD 1 0 0 (Articles of Amendment) Important Please Read . A profit name is changed by filing an amendment to the articles of incorporation . Form CD 1 0 0 may be u sed for this specific purpose. Use of this form is optional. Articles of amendment may also be drafted pursuant O.C.G.A. 247 14 - 2 - 1006. F orm CD 1 0 0 is not intended to re place competent legal counsel. Secretary of State staff is not authorized to provide legal counsel or explain the steps necessary to successfully change a name or to complete this form. F ilers are strongly urged to seek competent legal counse l in this matter. Article One Name of the corporation Provide the current name of the corporation . Control n umber Provide the control number of the corporation. Article Two State the amendment Provide the proposed name of the corporation. Article Three Method of adoption O.C.G.A. 247 14 - 2 - 1002 through 14 - 2 - 1006 requires specific disclosures about the details of the approval of the amendment. Choose only one of the methods identified on the form. Article Four Date of a doption Provide actual date amendment was approved by one of the methods identified in article th ree. Article Five Certificate of p ublication Filer must provide a written statement, which may appear in the articles of amendment, certifying that notice of change of corporate name along with payment thereof has been or will be forward to the official o rgan of the county where the registered office is located. Filer may satisfy the statutory requirement for publication certification by signing this form. Do not forward the publication notice to the Secretary of State . Article Six Effective d ate/ t ime Chec k the appropriate statement regarding the effective date and time of the articles of amendment . If the articles of amendment are to be effective on the date of filing, check the first statement. If the articles of amendment are to become effective later th an the date of filing, check the second statement and enter the effective date and time in the space provided. Please be advised that the delayed effective date may not be later than 90 days after the filing date of the articles of amendment . Signature The form is properly executed w hen signed and dated by filer. Filer must indicate the capacity in which signing (i.e. chairperson board of directors , officer , attorney in fact, etc.). Print the name of the signer. The entire form must be completed. Please mail or deliver the completed form along with a Corporations Division, 2 Martin Luther King Jr. Dr. SE, Suite 313 West Tower, Atlanta, Georgia 30334 . American LegalNet, Inc. www.FormsWorkFlow.com Secretary of State OFFICE OF SECRETARY OF STATE CORPOR A TIONS DIVISION 2 Martin Luther King Jr. Dr. SE Suite 313 West Tower Atlanta, Georgia 30334 (404) 656 - 2817 sos.georgia.gov/corporations Articles of Amendment o f Articles of Incorporation Article One The name of the corporation c is : . The control number is: . Article Two The c orporation hereby adopts the following amendment to change the name of the c orporation. The new name of the c orporation is: . Article Three The amendment was duly adopted by the following method (choose one statement only) : The amendment was adopted by the incorporators prior to the issuance of shares. The amendment was adopted by a sufficient vote of the shareholders. The amendment was adopted by the board of directors without shareholder action as shareholder action was not required. Article Four The date of the adoption of the amendment was : . Article Five The undersigned does hereby certify that a request for publication of a notice of the filing of articles of amendment to change the c forwarded to the legal organ of the county of the registered office as required by O.C.G.A. 24714 - 2 - 1006.1 . Article Six ( Check, and if applicable complete, one of the following ) The articles of amendment shall be effective upon the filing with the Secretary of State. The articles of amendment shall be effective on: at . (Date) (Time) IN WITNESS WHEREOF , the undersigned has executed these Articles of Amendment on . (Date) Signature Print Name Capacity (choose one option only): Incorporator Officer Attorney I n F act Court - Appointed Fiduciary Chairperson of Board of Directors Email Address: Form CD 1 00 (Rev. 6/2019 ) American LegalNet, Inc. www.FormsWorkFlow.com