North Carolina Amendment to Articles of Incorporation

Bahman Eslamboly

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An Amendment to Articles of Incorporation is for use when original articles of incorporation must be amended. When amendments to corporate articles are required, the board of directors and the shareholders must approve resolutions to amend the articles beforehand. In most instances a Certificate of Amendment, or similar document, must be filed with the state of incorporation. This procedure will ensure that public record reflects all acts taken by the corporation.

This Amendment to Articles of Incorporation for North Carolina includes the following:
  • Amendment to Articles of Incorporation Checklist
  • Resolution of Board of Directors Adopting Amendment to Articles of Incorporation
  • Resolution and Consent of Shareholders Approving Amendment of Articles of Incorporation
  • Certificate of Amendment of Articles of Incorporation

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This attorney-prepared packet contains:
  1. General Information
  2. Amendment to Articles of Incorporation for use in North Carolina
State Law Compliance: This form complies with the laws of North Carolina

North Carolina Amendment to Articles of Incorporation

Product Details

Product North Carolina Amendment to Articles of Incorporation
Country United States
Pages 7
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Category Articles of Incorporation - Amendment
Product number #40065
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee

Frequently Asked Questions

An Amendment to Articles of Incorporation is a legal document used to modify the original articles of incorporation of a corporation. It is necessary when changes such as the corporate name, structure, or purpose need to be officially recognized.

Both the board of directors and the shareholders must approve the amendment before it can be filed. This ensures that all stakeholders are in agreement with the proposed changes.

The Certificate of Amendment must be filed with the North Carolina Secretary of State's office. It is important to follow the specific filing instructions provided by the state to ensure compliance.

Yes, a corporation can amend its Articles of Incorporation as many times as necessary. Each amendment must be approved by the board and shareholders and filed with the state.

Failing to file an amendment when required can result in legal complications, including potential fines or issues with the corporation's standing in the state. It is crucial to keep corporate records up to date.

Is This Form Right For You?

Use This Form If:

  • Individuals who need to change the name of their corporation can utilize this amendment form to ensure that the new name is officially recognized by the state. This process involves obtaining approval from both the board of directors and shareholders before filing the necessary documentation.
  • Situations requiring a change in the corporate structure, such as adding or removing a member of the board, can be addressed with this amendment kit. It provides the necessary resolutions and forms to ensure that all changes are legally documented and compliant with North Carolina law.
  • For those looking to update their corporation's purpose or business activities, this amendment to the Articles of Incorporation is essential. It allows corporations to reflect their current business objectives and ensures that the public record accurately represents their operations.
  • Companies that have undergone significant changes, such as mergers or acquisitions, may need to amend their Articles of Incorporation. This kit provides the necessary forms to facilitate these changes and maintain compliance with state regulations.
  • Entrepreneurs who wish to expand their business or alter their corporate governance structure can use this amendment kit. It includes all required resolutions and forms to ensure that the amendments are properly executed and filed with the state.

Do Not Use If:

  • This form is not appropriate for individuals who are starting a new business entity. New businesses should file original Articles of Incorporation rather than amendments to existing documents.
  • If the changes being made do not require formal amendments, such as minor updates that do not affect the structure or purpose of the corporation, this form should not be used.
  • In cases where a corporation is dissolving, this amendment form is not suitable. Instead, a dissolution form must be filed to officially close the business.
  • For corporations that are not based in North Carolina, this form is not applicable. Each state has its own requirements and forms for amending Articles of Incorporation.

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