Contents
Changing the name of a corporation is a significant step that requires careful attention to detail, and the Articles of Amendment Georgia CD 110 form is a key tool in this process. This form allows corporations to officially amend their Articles of Incorporation to reflect a new name. While using Form CD 110 is optional, it provides a structured way to ensure that all necessary information is submitted correctly. The form requires filers to provide the current name of the corporation, the proposed new name, and the method by which the amendment was adopted. Whether the change is approved by the board of directors, members, or incorporators, specific details must be disclosed. Additionally, the date of adoption must be included, along with a certification of publication that confirms the change has been announced in the local legal organ. It's crucial to remember that while the form guides you through the process, seeking legal counsel is strongly advised to navigate any complexities. The filing fee for submitting Form CD 110 is $20, and ensuring that the form is signed and dated correctly is essential for proper execution. By following these steps, corporations can smoothly transition to their new identity.
Articles Of Amendment Georgia Cd 110 Example
Instructions for completing form (CD 110).
Important – Please Read. A corporation’s name is changed by filing an amendment to the Articles of Incorporation. Form CD 110 may be used for this specific purpose. Use of this form is optional. Form CD 110 is not intended to replace competent legal counsel. Secretary of State staff is not authorized to provide legal counsel or explain the steps necessary to successfully change a corporation’s name or to complete this form. It is for this reason filers are strongly urged to seek competent legal counsel in this matter. Articles may also be drafted pursuant O.C.G.A.
Article One |
Name of the corporation |
Provide the present name of the corporation. |
Article Two |
State the amendment |
Provide the proposed name of the corporation. |
Article Three |
Method Of Adoption |
O.C.G.A. |
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specific disclosures about the details of the |
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approval of the amendment. Choose only one |
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of the preferred methods identified on the form. |
Article Four |
Date Of Adoption |
Provide actual date amendment was |
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approved by one of the methods identified in |
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article three. |
Article Five |
Certification of Publication |
Filer must provide a written statement, which |
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may appear in the articles of amendment |
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certifying that notice of change of corporate |
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name along with payment thereof has been or |
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will be forward to the official organ of the county |
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where the registered office is located. Filer may |
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satisfy the statutory requirement for certification |
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by signing this form. Note: do not forward |
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publication notice to the Secretary Of State. |
Signature |
The form is properly executed when signed and dated by filer. Filer must |
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indicate the capacity in which signing (i.e. officer, attorney etc.). In so signing |
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filer is further certifying publication notice has been or will be forwarded to the |
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appropriate news organ no later than the next business day following delivery of the articles of amendment to the Secretary Of State (O.C.G.A.
Office Of The Secretary Of State |
Brian P. Kemp |
Corporations Division |
Secretary Of State |
Articles Of Amendment
Of
Articles Of Incorporation
Article One
The Name Of The Corporation Is:
_____________________________________________________________________________
Article Two
The Corporation Hereby Adopts The Following Amendment To Change The Name Of The Corporation.
The New Name Of The Corporation Is:
________________________________________________________________________
Article Three
The Amendment Was Duly Adopted By The Following Method (choose one box only):
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The amendment was adopted by the incorporators pursuant to O.C.G.A. |
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The amendment was adopted by a sufficient vote of the members of the corporation. |
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The amendment was adopted by the board of directors: (choose one additional box below) |
a) |
With member approval |
b) |
Without member approval as member approval was not required. |
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Article Four |
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The Date Of The Adoption Of The Amendment Was: |
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___________________________________________________________________ |
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Article Five |
The Undersigned Does Hereby Certify That A Notice To Publish The Filing Of Articles Of Amendment To Change The Corporation’s Name Along With The Publication Fee Of $40.00 Has Been Forwarded To The Legal Organ Of The County Of The Registered Office As Required By O.C.G.A.
IN WITNESS WHEREOF, the undersigned has executed these Articles Of Amendment
On _________________________ |
_____________________ ___________________ |
(Date) |
(Signature And Capacity in which signing) |
Form CD 110
Document Breakdown
| Fact Name | Details |
|---|---|
| Purpose of Form | Form CD 110 is used to amend the Articles of Incorporation to change a corporation's name. |
| Optional Use | Filing Form CD 110 is optional; however, it is recommended for those wishing to officially change their corporation's name. |
| Legal Counsel | The form is not a substitute for legal advice. It is strongly advised that filers seek competent legal counsel when completing it. |
| Governing Law | The amendment process is governed by O.C.G.A. §14-3-1002 through §14-3-1005. |
| Filing Fee | A filing fee of $20.00 must accompany the completed form when submitted to the Secretary of State. |
| Publication Requirement | Filers must certify that a notice of the name change has been sent to the legal organ of the county where the corporation is registered. |
| Signature Requirement | The form must be signed and dated by the filer, who must also indicate their capacity (e.g., officer, attorney). |
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