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Articles of Amendment of the Organization (Massachusetts)

This form is for articles of amendment for a corporation in the State of Massachusetts. The form provided here is simply a basic structure for what you may need in order to apply for your corporation's amendment of articles.

FEDERAL IDENTIFICATION NO. _________________

The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512

ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)

We, _____________________________, *President / *Vice President,

and _____________________________, *Clerk / *Assistant Clerk,

of ______________________________, (Exact name of corporation)

located at ____________________________________________________, (Street address of corporation in Massachusetts)

*Delete the inapplicable words. **Delete the inapplicable clause.

certify that these Articles of Amendment affecting articles numbered: certify as follows:


____________________________________________ (Number those articles 1, 2, 3, 4, 5 and/or 6 being amended)

of the Articles of Organization were duly adopted at a meeting held on________________ , 20 ____, by vote of:

__________ shares of ____________________________ of _____________ shares outstanding, (type, class & series, if any)

__________ shares of ____________________________ of _____________ shares outstanding, (type, class & series, if any)

1**being at least a majority of each type, class or series outstanding and entitled to vote thereon: / or 2**being at least two-thirds of each type, class or series outstanding and entitled to vote thereon and of each type, class or series of stock whose rights are adversely affected thereby:

1 For amendments adopted pursuant to Chapter 156B, Section 70.
2 For amendments adopted pursuant to Chapter 156B, Section 71.


To change the number of shares and the par value (if any) of any type, class or series of stock which the corporation is authorized to issue, fill in the following:


The total presently authorized is:


WITHOUT PAR VALUE

NUMBER OF SHARES: Common: __________ Preferred: ___________


WITH PAR VALUE

NUMBER OF SHARES: Common: __________ Preferred: ____________

PAR VALUE: Common: _______________ Preferred: ________________

Change the total authorized to:


WITHOUT PAR VALUE

NUMBER OF SHARES: Common: ____________ Preferred: ____________


WITH PAR VALUE

NUMBER OF SHARES: Common: ____________ Preferred: ____________

PAR VALUE: Common: _______________ Preferred: ________________


The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156B, Section 6 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date.


Later effective date: ___________________________________.


SIGNED UNDER THE PENALTIES OF PERJURY, this ___________ day of ________________________ , 20 ______,


__________________________________, *President / *Vice President,

__________________________________, *Clerk / *Assistant Clerk.


*Delete the inapplicable words.

THE COMMONWEALTH OF MASSACHUSETTS

ARTICLES OF MERGER OF PARENT AND SUBSIDIARY CORPORATIONS
(General Laws, Chapter 156B, Section 82)


I hereby approve the within Articles of *Consolidation / *Merger and, the filing fee in the amount of $_______________, having been paid, said articles are deemed to have been filed with me this _____________ day of _________________________, 20 _____.

Effective date: ______________________________________________


WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth


TO BE FILLED IN BY CORPORATION
Photocopy of document to be sent to:
____________________________________________________________
____________________________________________________________
____________________________________________________________
Telephone: ________________________________________________

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