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http://floydgreencpa.com/index.php/501c3/nonprofit-501c3-articles/78-how-to-change-board-members-officers#:~:text=Below%20is%20a%20list%20of%207%20steps%20to,that%20%E2%80%9Cquorum%E2%80%9D%20is%20present.%20...%20More%20items...%20
https://www.northwestregisteredagent.com/corporation/new-york/amendment
If you only want to change the NY registered agent and office and/or the corporations county location, you can just file a Certificate of Change. The filing fee is just $30. How much does a New York Corporation amendment cost? To amend your corporation in New York, there is a $60 filing fee. For expedited processing it is an additional $25 fee.
https://dos.ny.gov/certificate-change-domestic-business-corporations
How to File. Complete and file the Certificate of Change with the Department of State. The completed Certificate of Change, together with the statutory fee of $30, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY ...
https://sla.ny.gov/corporate-change-application
1) Submit a check or money order to the New York State Liquor Authority in the amount of $128.00 2) Complete ALL sections of the application and follow all instructions within the application. 3) In Section D, read the contents thoroughly; both the currently authorized principal and the proposed authorized principal must
https://www.allbusiness.com/changing-directors-and-officers-of-corporations-2952-1.html
Check your state’s corporation statute to determine which applies. Changing officers. Officers serve at the pleasure of the Board of Directors, unless the Articles of Incorporation or Bylaws state otherwise. The Board may terminate an officer at any time, subject only to any rights the officer might have under an Employment Agreement.
http://floydgreencpa.com/index.php/501c3/nonprofit-501c3-articles/78-how-to-change-board-members-officers
The Board members and shareholders must follow the rules set forth in bylaws in order to change directors/officers. Below is a list of 7 steps to take when changing Board members/Officers: 1. Locate articles in your corporation’s bylaws that describe the process to elect and remove members from the board of directors/officers.
https://dos.ny.gov/certificate-change-domestic-not-profit-corporations-0
Overview. A domestic not-for-profit corporation may change its Certificate of Incorporation from time to time to (1) change the name and address of its designated address for the Secretary of State to mail service of process; (2) change its county location; or (3) make, revoke, or change the designation of a registered agent by filing a Certificate of Change pursuant to Section 803-A of …
https://dos.ny.gov/certificate-amendment-name-change-only-domestic-business-corporations-0
How to File. Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231. Next Section.
https://dos.ny.gov/certificate-change-domestic-business-corporations-0
1. The name of the corporation and its date of incorporation provided on this certificate must exactly match the records of the Department of State. This information should be verified on the Department of State’s website at www.dos.ny.gov. 2. This form was prepared by the New York State Department of State. You are not required to use this form.
https://www.avvo.com/legal-answers/how-do-i-change-officers-of-a-corporation--233735.html
2 attorney answers. Another option, if your bylaws allow, and all directors agree, is to draft a directors resolution by unanimous consent to appoint certain new officers, signed by all of the directors. Proviso: My response does not constitute legal advice, as I do not know all of the relevant facts of your case, and I do not legally represent you.
https://thomaslawfirm.co/how-to-add-a-new-member-to-your-new-york-llc/
Adding a new member to an LLC is not a difficult process. The best place to start is by reviewing the LLC’s current operating agreement and articles of organization. These two organizational documents usually contain information about the proper procedures for admitting a new member. If the LLC is member-managed, then consent of the specified ...
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