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Form #737

Articles of Amendment for Maryland

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Maryland. 

ARTICLES OF AMENDMENT

_________

(1)

(2). _______________ a Maryland corporation hereby certifies to the State Department of Assessments and Taxation of Maryland that:

(3). The charter of the corporation is hereby amended as follows:

This amendment of the charter of the corporation has been approved by

(4). _______________ _______________

We the undersigned President and Secretary swear under penalties of perjury that the foregoing is a corporate act.

(5) _________

(5) _________

Secretary

President

 

PHONE 410-767-1350

GUIDELINES FOR DRAFTING ARTICLES OF AMENDMENT

This amendment is appropriate for all Maryland Corporations except Religious Corporations or Cooperatives.

This guide is designed to help you meet the legal requirements to amend a charter. Questions addressing the merits or wording of the actual changes you are making should be discussed with your lawyer, accountant, or financial advisor. Legal questions of a general nature cannot be answered by the staff of this Department.

You may fill in the blanks on the sample and submit it as your Articles of Amendment. All items must be typed. Forms filled in by hand will not be accepted.

Each item listed below describes how to fill in the blanks on the sample.

(1) If this is a close corporation, insert "A CLOSE CORP." If you are unsure, refer to your charter. It will say specifically if you are close. Otherwise, leave this line blank.

(2) Insert the exact name of the corporation. It must match our record in every way including spelling, punctuation, abbreviation, etc. If this amendment is to change the corporate name, insert the old name here.

(3) State the actual change here. Since this becomes part of your charter, the wording must be clear, unambiguous, and must accurately express you intentions.

If you are adopting a new corporate name, be sure to include "Incorporated", "Corporation", "Limited", "Company" or an acceptable abbreviation of one of these terms.

If the amendment increases stock, it must state the number of shares and the par value of each share both before and after this amendment.

(4) Select the option listed below that applies to your corporation. Only one of these options can apply.

*If this corporation has directors and shareholders, insert "the directors and shareholders".

*If this is a close corporation that has no directors, insert "the stockholders. This is a close corporation that has elected to have no directors".

*If this is a corporation that has authority to issue stock, but has not yet issued any, insert "the directors. No stock has been issued".

*If the corporation has no authority to issue stocks, but has a membership entitled to vote on amendments, insert "the directors and membership".

*If the corporation has no authority to issue stock and there is no membership entitled to vote on amendments, insert "the directors. There is no membership entitled to vote on amendments".

(5) Have the appropriate officers sign. The signatures must be by different individuals unless this is a close corporation. If this is a close corporation, be sure you have inserted "A CLOSE CORPORATION" as indicated in item number 1.

(6) Insert your return address.

FEES

The filing fee is $_____ unless the amendment increases stock. If stock is increased call 225-1340 for details. Make check payable to the State Department of Assessments and Taxation. There is an additional charge for Certified copies and Expedited Service.

Contributed by
Regal International Capital
 
Name of Firm Regal International Capital
Total Forms Contributed 48
 

See All Regal International Capital's Forms
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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