Form CD-2 "West Virginia Articles of Incorporation Profit Amendment" - West Virginia

What Is Form CD-2?

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

Form Details:

  • Released on November 1, 2017;
  • The latest edition provided by the West Virginia 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 CD-2 by clicking the link below or browse more documents and templates provided by the West Virginia Secretary of State.

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Download Form CD-2 "West Virginia Articles of Incorporation Profit Amendment" - West Virginia

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West Virginia Secretary of State
WEST VIRGINIA
Business & Licensing Division
ARTICLES OF INCORPORATION
Tel: (304)558-8000
PROFIT AMENDMENT
Fax: (304)558-8381
Form CD-2
Website:
www.wvsos.gov
Rev. 11/2017
FILE ONE ORIGINAL
(Two if you want a filed stamped
copy returned to you.)
FEE: $25.00
**** In accordance with
§31D-10-1006
of the Code of West Virginia, the undersigned corporation ****
adopts the following Articles of Amendment to its Articles of Incorporation:
1.
The name of the corporation is: ___________________________________________________________
2.
The following amendment(s) to the Articles of Incorporation were adopted by: (check one of the following
statements)
the shareholders of the corporation
.
the incorporators or board of directors and shareholder approval was not required.
3.
The date of the adoption of the amendment(s) was: _________________________________________
Change of Name Information or Text of Amendment
4.
Change of Name From: ___________________________________________________________________
To: ____________________________________________________________________________________
Other amendment(s) (attach additional pages to this application, if necessary)
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
5. Contact name and number of person to reach in case of problem with filing: (Optional, however, listing one
may help to avoid a return or rejection of filing if there appears to be a problem with the document.)
Name: __________________________________________
Phone: ________________________________
Business e-mail address, if any: _____________________________________________________________
6. Signature (See below *Important Legal Notice Regarding Signature):
_________________________________________________________
____________________________
Signature
Date
________________________________
Capacity in which he/she is signing
(example: President, Chairman, etc.)
*Important Legal Notice Regarding Signature: Per West Virginia Code §31D-1-129. Penalty for signing false document.
Any person who signs a document he or she knows is false in any material respect and knows that the document is to be delivered
to the Secretary of State for filing is guilty of a misdemeanor and, upon conviction thereof, shall be fined not more than one
thousand dollars or confined in the county or regional jail not more than one year, or both.
Important Note: This form is a public document. Please do NOT provide any personal identifiable information on this form
such as social security number, bank account numbers, credit card numbers, tax identification or driver’s license numbers.
West Virginia Secretary of State
WEST VIRGINIA
Business & Licensing Division
ARTICLES OF INCORPORATION
Tel: (304)558-8000
PROFIT AMENDMENT
Fax: (304)558-8381
Form CD-2
Website:
www.wvsos.gov
Rev. 11/2017
FILE ONE ORIGINAL
(Two if you want a filed stamped
copy returned to you.)
FEE: $25.00
**** In accordance with
§31D-10-1006
of the Code of West Virginia, the undersigned corporation ****
adopts the following Articles of Amendment to its Articles of Incorporation:
1.
The name of the corporation is: ___________________________________________________________
2.
The following amendment(s) to the Articles of Incorporation were adopted by: (check one of the following
statements)
the shareholders of the corporation
.
the incorporators or board of directors and shareholder approval was not required.
3.
The date of the adoption of the amendment(s) was: _________________________________________
Change of Name Information or Text of Amendment
4.
Change of Name From: ___________________________________________________________________
To: ____________________________________________________________________________________
Other amendment(s) (attach additional pages to this application, if necessary)
__________________________________________________________________________________________
__________________________________________________________________________________________
__________________________________________________________________________________________
5. Contact name and number of person to reach in case of problem with filing: (Optional, however, listing one
may help to avoid a return or rejection of filing if there appears to be a problem with the document.)
Name: __________________________________________
Phone: ________________________________
Business e-mail address, if any: _____________________________________________________________
6. Signature (See below *Important Legal Notice Regarding Signature):
_________________________________________________________
____________________________
Signature
Date
________________________________
Capacity in which he/she is signing
(example: President, Chairman, etc.)
*Important Legal Notice Regarding Signature: Per West Virginia Code §31D-1-129. Penalty for signing false document.
Any person who signs a document he or she knows is false in any material respect and knows that the document is to be delivered
to the Secretary of State for filing is guilty of a misdemeanor and, upon conviction thereof, shall be fined not more than one
thousand dollars or confined in the county or regional jail not more than one year, or both.
Important Note: This form is a public document. Please do NOT provide any personal identifiable information on this form
such as social security number, bank account numbers, credit card numbers, tax identification or driver’s license numbers.
West Virginia Secretary of State
Business & Licensing Division
Tel: (304) 558-8000
Fax: (304) 558-8381
Website:
www.wvsos.gov
Rev. 9/2018
Filing Submission Instructions - Business Division
IMPORTANT: READ ALL INSTRUCTIONS CAREFULLY BEFORE COMPLETING FORMS.
Please follow the instructions included with the application. Failure to include any of the required information on the form may
cause the filing to be rejected.
All forms may be downloaded from our web site www.wvsos.gov.
SUBMIT THE COMPLETED APPLICATION WITH THE
CUSTOMER ORDER REQUEST
FORM TO ONE OF THE
OFFICES BELOW. CHOOSE EXPEDITED OR STANDARD PROCESSING SERVICE. IF NOT USING THE CUSTOMER
ORDER REQUEST FORM AND YOU ARE REQUESTING EXPEDITED SERVICE, YOU MUST INCLUDE THE WORD
"EXPEDITE" AND THE LEVEL OF EXPEDITED SERVICE BEING REQUESTED (24-HOUR, 2-HOUR OR 1-HOUR) IN
YOUR CORRESPONDENCE. BE SURE TO INCLUDE THE CORRECT ADDITIONAL EXPEDITED FEE. THIS FEE IS IN
ADDITION TO THE REGULAR FILING FEE (SEE FEES BELOW).
CHOOSE ONE OF THE FOLLOWING PROCESSING SERVICES:
1 EXPEDITED SERVICE (24-hour, 2-hour and 1-hour; *Requires standard filing fee plus additional expedite fee, see below)
Expedite Service
EXPEDITED SERVICE requests may be submitted by:
*Fee
24-Hour
$ 25.00
- E-mail to
efilings@wvsos.gov
2-Hour
$250.00
- Fax
1-Hour
$500.00
- Walk in delivery
2 STANDARD PROCESSING (5-10 business days)
Standard filing fees apply.
STANDARD PROCESSING requests may be submitted by:
- E-mail to
CorpFilings@wvsos.gov
- Fax
- Walk in delivery (drop off service only filed within 5-10 business days)
INCLUDE PAYMENT:
Be sure to enclose the correct filing fee with your filing. If paying by credit card, be sure to include the
e-Payment Authorization
form with your filing.
Your filing will be rejected if the payment is not included or if the e-Payment Authorization form is not
included if paying by credit card.
SUBMIT COMPLETED FILING TO ONE OF THE BUSINESS CENTERS BELOW:
BUSINESS SERVICE CENTERS
Standard and Expedited Filings
Charleston Office
Clarksburg Office
Martinsburg Office
One-Stop Business Center
North Central WV Business Center
Eastern Panhandle Business Center
1615 Washington Street East
200 West Main Street
229 E. Martin Street
Charleston, WV 25311
Clarksburg, WV 26301
Martinsburg, WV 25401
Phone: (304) 558-8000
Phone: (304) 367-2775
Phone: (304) 356-2654
Fax: (304) 260-4360
Fax: (304) 558-8381
Fax: (304) 627-2243
Hours: Mon. - Fri. 9:00a - 5:00p EST
Hours: Mon. - Fri. 8:30a - 5:00p EST
Hours: Mon. -Fri. 9:00a - 5:00p EST
West Virginia Secretary of State
Business & Licensing Division
Tel: (304)558-8000
Fax: (304)558-8381
Website:
www.wvsos.gov
Rev. 9/2018
Customer Order Request
SUBMIT THIS COMPLETED FORM WITH YOUR FILING.
READ CAREFULLY BEFORE SUBMITTING
- Expedite service is
NOT AVAILABLE
for the following filings:
Tax Department filings including Sole Proprietorships, General Partnerships, and Associations
>>
>>
Dissolution or Withdrawal of Corporation, Voluntary Association or Business Trust
Order Processing Requested*:
* * * Expedite Processing Requires Additional Fees * * *
Standard
Processing**
24-HOUR
Expedite***
2-HOUR Expedite
1-HOUR Expedite
(additional $25.00 fee included)
(additional $250.00 fee included)
(additional $500.00 fee included)
(Avg. processing turnaround
5-10 business days)
Email to:
CorpFilings@wvsos.gov
Email to:
eFilings@wvsos.gov
*"Processing" indicates the filing will be completed and registered in the Secretary of State registration database.
**Standard Processing applications received by E-MAIL or FAX must include the e-Payment Authorization form with credit card information.
***NOTE: Orders filed in person through any Secretary of State office location requesting the filing be processed will be assessed a 24-HOUR
Expedite fee of $25.00 per order.
Name of Entity:
Return filing to:
(Return Address)
Contact Name:
Phone:
Return Delivery Options:
Email or Fax options do not receive a copy via mail; must be ordered separately.
Email to:
Fax to:
Hold for Pick Up
Mail to Return Address above
FedEx: Acct #
Other (explain below):
UPS: Acct #
Order Description (include items being ordered and fee breakdown):
* PLEASE NOTE: Original paperwork is kept by this office. Include a copy of the original filing if
Total Amount:
you want a file stamped copy returned to you at no extra charge. Certified copy requests are an
additional $15 per certified copy being requested.
Payment Method:
Check/Money Order
Credit Card
e-Payment Authorization
(Must attach
request form including payment information.)
Attach signed pre-paid slip.
Pre-paid Acct #:
Cash (Do Not mail cash)
MAC WARNER
24-hour, 2-hour and 1-hour
Secretary of State
State Capitol Building
Expedite Service Guidelines
Charleston, WV 25305
Phone: (304) 558-6000
Website: www.sos.wv.gov
IMPORTANT: To ensure expedited service, please mark “EXPEDITE” in a conspicuous place at
the top of the service request. Please indicate method of delivery.
24-HOUR EXPEDITE SERVICE
The Secretary of State offers a 24-hour expedite service on most business organization filings processed by this office. If
you choose to utilize this service, please enclose with your filing the additional expedite fee. Please note that this expedite
fee is in addition to the standard fee charged on each filing and/or order. You must mark the document with your “24-HOUR
EXPEDITE” request. If using a cover letter, note that you are requesting 24-hour expedited service, and include your
telephone number and return information. Each filing will be returned by U.S.P.S. regular mail unless other arrangements
are made. This office does not fax confirmation of a 24-hour expedite.
The fee for 24-hour handling is $25.00 in addition to the usual fee for service. Please consult our fee schedules for the
appropriate fee. If you require assistance, please contact this office.
Time Constraints: Under most circumstances, each filing submitted receives same day filing date and may be picked up in
the office by the end of the same business day. Filings to be mailed the next business day if received by 2:00 pm of receipt
date and no later than the 2nd business day if received after 2:00 pm. Expedite period begins when filing or service request
is received in this office in acceptable fileable form.
2-HOUR EXPEDITE SERVICE
The Secretary of State offers a 2-hour expedite service on most filings processed by this office. If you choose to utilize the
2-hour expedite service, please enclose with your filing an additional $250.00 per filing and/or order. Please note that this
expedite fee is in addition to the standard fee charged on each filing and/or order. Complete and submit the 2-hour
customer order instruction form. If not using our order form, state clearly in your cover letter that you are requesting 2-hour
expedited service and include your telephone number and return information. Attach the order form or cover sheet to the
top of your filing and submit to this office. Each filing will be returned by U.S.P.S. regular mail unless other arrangements
are made.
1-HOUR EXPEDITE SERVICE
The Secretary of State offers a 1-hour expedite service on most filings processed by this office. If you choose to utilize the
1-hour expedite service, please enclose with your filing an additional $500.00 per filing and/or order. Please note that this
expedite fee is in addition to the standard fee charged on each filing and/or order. Complete and submit the 1-hour
customer order instruction form. If not using our order form, state clearly in your cover letter that you are requesting 1-hour
expedited service and include your telephone number and return information. Attach the order form or cover sheet to the
top of your filing and submit to this office. Each filing will be returned by U.S.P.S. regular mail unless other arrangements
are made.
1-Hour and 2-Hour Time Constraints: Each filing submitted for either 1-hour or 2-hour expedite receives same day filing
date and will be acknowledged by fax or e-mail within expedite service time. Failure to indicate method of acknowledgement
(fax or e-mail) or to provide a correct fax number or e-mail address may prevent the Secretary of State from acknowledging
the filing of such documents. Filings may be picked up within the expedite service period. Filings to be mailed will be mailed
out no later than the next business day following receipt. Expedite period begins when filing or service request is received in
this office in fileable form.
The Secretary of State reserves the right to extend the expedite period in times of extreme
volume, staff shortages or equipment malfunction. These extensions are few and will rarely
extend more than a few hours.
WV Secretary of State Expedite Guidelines
Effective: 8-31-17
West Virginia Secretary of State
Business & Licensing Division
Tel: (304)558-8000
Fax: (304)558-8381
Website:
www.wvsos.gov
Rev. 11/2017
USE BLACK INK ONLY - DO NOT HIGHLIGHT
e-Payment Authorization
This document contains confidential financial information and will be properly shredded after payment
has been processed by this office. Electronic storage of payment information is only permitted by signed
authorization below which may be retracted at any time by written request by the authorized party.
Service Type:
Fax
E-mail
Mail
(card holder name and billing address required below)
Payment by Card
Card Type:
Mastercard
Discover
Visa
American Express
Credit Card Number:
V
Code*
*
3-digit number on back of VISA, MasterCard and Discover cards.
4-digit number on front right side of American Express card.
NOTICE: For security and verification purposes, all credit card payments must include the 3- or 4-digit CVV2 code (V Code) number
located on the credit card. Failure to include this code will result in the rejection of your filing or service request.
Credit Card Expiration Date:
Month:
Year:
Amount to Charge Card:
USD $
Order Information (required)
Entity Name:
Card Holder Information:
Name as it appears on the account
Billing Address
City
State
Zip Code
Telephone
Ext.
Payment Information Storage Authorization
(optional)
I authorize the Secretary of State to store this payment information for future payment transactions processed by Secretary of State:
X
Date
Authorized Signature
(required)
Payment Authorization
I authorize the Secretary of State to bill an amount not to exceed the following to be charged to the above listed account(s):
X
Date
Authorized Signature
Reset Form
Not to Exceed Amount:
USD $
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