Need help selecting a product?   Call us!  1-800-728-3555

Small text sizeMedium text sizeLarge text size Print this page

Amend Corporate Articles & Bylaws

Publication Date August 2007
Edition 4
Forms 8 forms
Format PDF Download
promo

eFormKit (PDF - 348 KB)

Your Price: $11.97 Reg. $19.95 You Save: $7.98
Download this collection of electronic forms. No shipping fees.
 

Description

Many, if not most, corporations eventually need to change their Articles of Incorporation or their corporate bylaws.

Amend Corporate Articles and Bylaws explains, in plain English:

  • why you might need to change a your Articles or bylaws
  • when you can and can't change a Articles or bylaws' provisions
  • how to word amendments
  • what the rules are for voting on and approving amendments

This eFormKit also provides the following forms that you can use to record the amendments:

  • Approval of Amendment to Articles of Incorporation
  • Approval of Restatement to Articles of Incorporation
  • Amendment of Articles Form
  • Approval of Amendment to Bylaws

Forms

  • Approval of Amendment to Articles of Incorporation
  • Approval of Restatement of Articles of Incorporation
  • Amendment of Articles Form
  • Approval of Amendment of Bylaws
  • Written Consent to Action without Meeting
  • Certification of Board or Shareholder Action
  • Affidavit of Corporate Decision-Making
  • Acknowledgement

Table of Contents

System Requirements

Operating system: Windows- and Macintosh-compatible. The computer you use to purchase an eFormKit must be the same computer you will download it to. (For example, don't purchase the eFormKit using your computer at work if you intend to download it later on to your home computer; instead, wait until you're on the computer you intend to download the eFormKit to and then make your purchase. After you've downloaded the file, you will be able to "transfer" it to another computer by copying it to external media or by email.) In addition, you will not be able to download this file if:

  • cookies are disabled on your computer, or
  • a firewall prevents you from downloading files from the Internet.

Software: Before you can use an eFormKit, additional software must be installed:
To expand the ZIP archive you download after making your purchase, you'll need:

  • A decompression utility such as the following, both of which can be downloaded for free:
  • 7-Zip (http://www.7-zip.org) (for Windows users).
  • StuffIt Expander (http://my.smithmicro.com/mac/stuffit/expander.html) (for Macintosh). Please note: Many recently manufactured Macs have a native capability to decompress zip files. See your computer's user manual for verification of this and instructions for access.

To open and print an eFormKit, you need Adobe Acrobat Reader 5.0 or greater, or another program that "reads" PDF (portable document format) files. (Download Adobe Reader for free from http://www.adobe.com/products/acrobat/readstep2.html.)
To open, fill out and print word-processing forms included in an eFormKit, you need a word processor that "reads" RTF (rich text format) files:

  • Windows XP & Vista both come with WordPad, an RTF-compatible word processor.
  • Macintosh OS X comes with TextEdit, an RTF-compatible word processor; non-OS X users need Word 5.0 or greater, WordPerfect 2.1 or greater, or another RTF-compatible word processor.