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Form #894Alabama Articles of Amendment to Articles of Incorporation (For-Profit)
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State of Alabama For-Profit Corporation Articles of Amendment to Articles of Incorporation - Free Legal Form.
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Alabama. pp. 782–784.
Delete entire section and substitute:
State of Alabama
For-Profit Corporation
Articles of Amendment to Articles of
Incorporation
This form may be used to:
Change the corporate title
Change the period of duration
Change, enlarge or diminish corporate purposes
Increase or decrease authorized capital stock
Exchange, classify, reclassify or cancel shares of
stock
Instructions
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Step 1:
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If changing the corporation's name, contact the
Office of the Secretary of State at (334) 242-5324
to reserve a corporate name.
Â
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Â
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Step 2:
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File the original and one copy in the county where
the original Articles of Incorporation are filed (if
the amendment changes the name, the certificate
of name reservation must be attached). If changing
the name, the Secretary of State's filing fee is
$_____.
Â
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Pursuant to the provisions of the Alabama
Business Corporation Act, the undersigned hereby adopts the following Articles
of Amendment.
Article I.
The name of the corporation
_______________
Article II.
The following amendment was adopted in the manner
provided for by the Alabama Business Corporation Act.
_______________ _______________ _______________
Article III.
The amendment was adopted by the shareholders or
directors in the manner prescribed by law on _________ 19__.
Article IV.
The number of shares outstanding at the time of the
adoption was _________; the number of shares entitled to vote thereon was
_________. (If the shares of any class are entitled to vote thereon as a class,
the designation and number of outstanding shares entitled to vote thereon of
each such class.)
_______________
Article V.
The number of shares voted for the amendment was
_________ and the number of shares voted against such amendment was _________.
(If no shares have been issued write a statement to that effect.)
|
Date: _________
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____________
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Type or Print Corporate
Officer's Name and Title
_______________
Signature of Officer
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site.
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or any other commercial use is prohibited. This includes reposting forms from this
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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
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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
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is not engaged in recommending or referring members on the site or making claims
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Keywords: Alabama, Articles of Amendment, Articles of Incorporation, Legal Forms
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