Form CORP.44 "Amendment of Articles of Incorporation for a General Business or Close Corporation" - Missouri

What Is Form CORP.44?

This is a legal form that was released by the Missouri Secretary of State - a government authority operating within Missouri. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on January 1, 2017;
  • The latest edition provided by the Missouri Secretary of State;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form CORP.44 by clicking the link below or browse more documents and templates provided by the Missouri Secretary of State.

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Download Form CORP.44 "Amendment of Articles of Incorporation for a General Business or Close Corporation" - Missouri

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State of Missouri
This form is designed to be filled out online for your convenience.
Complete the necessary information, print, sign and mail.
John R. Ashcroft, Secretary of State
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Corporations Division
PO Box 778 / 600 W. Main St., Rm. 322
Jefferson City, MO 65102
Amendment of Articles of Incorporation
for a General Business or Close Corporation
(Submit with $25.00 filing fee; if increasing # of shares, please see fee schedule for appropriate fee.)
Pursuant to the provisions of the General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following:
1. The present name of the Corporation is
Charter #:
The name under which it was originally organized was
2. An amendment to the Corporation’s Articles of Incorporation was adopted by the shareholders on
month/day/year
3. Article Number
is amended to read as follows:
(If more than one article is to be amended or more space is needed attach additional pages)
(Please see next page)
Name and address to return filed document:
Name:
Address:
City, State, and Zip Code:
Corp. 44 (01/2017)
State of Missouri
This form is designed to be filled out online for your convenience.
Complete the necessary information, print, sign and mail.
John R. Ashcroft, Secretary of State
Print
Reset
Corporations Division
PO Box 778 / 600 W. Main St., Rm. 322
Jefferson City, MO 65102
Amendment of Articles of Incorporation
for a General Business or Close Corporation
(Submit with $25.00 filing fee; if increasing # of shares, please see fee schedule for appropriate fee.)
Pursuant to the provisions of the General and Business Corporation Law of Missouri, the undersigned Corporation certifies the following:
1. The present name of the Corporation is
Charter #:
The name under which it was originally organized was
2. An amendment to the Corporation’s Articles of Incorporation was adopted by the shareholders on
month/day/year
3. Article Number
is amended to read as follows:
(If more than one article is to be amended or more space is needed attach additional pages)
(Please see next page)
Name and address to return filed document:
Name:
Address:
City, State, and Zip Code:
Corp. 44 (01/2017)
4. Of the
shares outstanding,
of such shares were entitled to vote on such amendment.
The number of outstanding shares of any class entitled to vote thereon as a class were as follows:
Class
Number of Outstanding Shares
5. The number of shares voted for and against the amendment was as follows:
Class
No. Voted For
No. Voted Against
6. If the amendment provides for an exchange, reclassification, or cancellation of issued shares, or a reduction of the number of author-
ized shares of any class below the number of issued shares of that class, the following is a statement of the manner in which such
reduction shall be effected:
7. If the effective date of the amendment is to be a date other than the date of filing of the certificate of amendment with the Secretary
of State, then the effective date, which shall be no more than 90 days following the filing date, shall be specified:
In Affirmation thereof, the facts stated above are true and correct:
(The undersigned understands that false statements made in this filing are subject to the penalties provided under Section 575.040, RSMo)
Authorized Signature
Printed Name
Title
Date
Corp. 44 (01/2017)
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