Amended Articles of Incorporation
Prepared by: [YOUR NAME]
Email: [YOUR EMAIL]
These Amended Articles of Incorporation are filed to update the original Articles of Incorporation of [YOUR COMPANY NAME], in accordance with applicable corporate laws. This document outlines the amendments approved by the necessary parties to reflect changes in the corporation's structure and operations, effective as of January 1, 2050.
I. Corporate Name Change
The name of the corporation is hereby changed from ApexCorp to CorpEdge. This change has been approved by the board of directors and shareholders, and it reflects the corporation’s new branding and strategic direction.
II. Registered Office and Agent Update
The corporation’s registered office is changed to:
[YOUR COMPANY ADDRESS]
The registered agent on file is updated to: Javier Jacobs, who is authorized to receive service of process on behalf of the corporation.
III. Change in Share Structure
The corporation’s share structure is revised as follows:
Share Class | Authorized Shares | Par Value | Voting Rights | Notes |
|---|
Common | 1,000,000 | $0.01 | Yes | Voting rights for all corporate decisions. |
Preferred | 500,000 | $0.05 | No | Dividend preference granted. |
This amendment is effective as of February 15, 2050.
IV. Update to Corporate Purpose
The corporate purpose is expanded to include the development, sale, and licensing of artificial intelligence and robotics technology. This amendment aligns with the corporation’s strategic focus on innovation in emerging technology sectors.
V. Amendments to Governance Provisions
The bylaws are amended to increase the number of directors on the board from 5 to 9, effective March 1, 2050. This change enhances governance oversight and accommodates the growing complexity of the corporation’s operations.
VI. Correcting an Error in the Original Filing
An error in the original Articles of Incorporation regarding the founding date of the corporation is corrected. The correct founding date is April 20, 2050, not April 25, 2050, as previously filed.
VII. Compliance with State Requirements
This amendment ensures compliance with Corporate Code Section 1234, which mandates disclosure of corporate cybersecurity measures. A new section is added to the Articles to reflect the adoption of a cybersecurity policy, effective May 1, 2050.
VIII. Effective Date of Amendments
All amendments described in this document are effective as of the dates specified in each section. These amendments have been duly approved by the corporation’s board of directors and shareholders, as required by law.
These Amended Articles of Incorporation reflect the updated operational and governance structure of [YOUR COMPANY NAME]. By filing this document, the corporation maintains compliance with state regulations and ensures alignment with its strategic objectives.
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