Below you will find a sample Oklahoma articles of incorporation and/or related documents.
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OKLAHOMA ARTICLES OF INCORPORATION (Not for Profit) – Amendment
FILE IN DUPLICATE
PRINT CLEARLY
SOS CORP. KEY:
_________
PLEASE NOTE: In the event this amendment results in the change of the name of the corporation, a notice of the name change shall be published one (1) time in a newspaper having general circulation in the county in which the principal place of business of such corporation is located. Proof of such publication MUST be attached hereto.
TO THE SECRETARY OF Oklahoma OF THE Oklahoma OF OKLAHOMA, 101 State Capitol Bldg., Oklahoma City, OK 73105:
The undersigned corporation, for the purpose of amending its certificate of incorporation pursuant to Section 1077 of the Oklahoma General Corporation Act, hereby certifies:
1. A. The name of the corporation is: _______________ _______________
B. As amended: The name of the corporation has been changed to:
_______________
2. A. No change, as filed: _________.
B. As amended: The address of the registered office in the State of Oklahoma and the name of the registered agent at such address is:
_________NAME STREETADDRESS CITY COUNTYZIP CODE
(P.O. BOXES ARE NOT ACCEPTABLE.)
3. A. No change, as filed: _________.
B. As amended: The duration of the corporation is: _________
4. A. No change, as filed: _________.
B. As amended: The purpose or purposes for which the corporation is formed are:
(If the amendment is by resolution of the governing body of the corporation pursuant to 18 O.S., §1077, give the information required by 5 and 6.)
5. That at a meeting held on the _________ day of _________, 19__, the governing body of said corporation adopted a resolution setting forth the foregoing proposed amendment(s) to the certificate of incorporation and declaring its advisability.
6. That, at a subsequent meeting held on the _________ day of _________, 19__ called for the consideration of said resolution, such meeting being called on a date not earlier than 15 days and not later than 60 days from the meeting at which the resolution had been passed, the majority of all members of the governing body voted in favor of such amendment.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its _________ President and attested by its _________ Secretary, this _________ day of _________, 19__.
_________
By _________ President
_______________
(PLEASE PRINT NAME)
ATTEST:
_________
By _________ Secretary
_______________
(PLEASE PRINT NAME)
(If the certificate of incorporation contains a provision requiring an amendment thereto to be approved by a specified number or percentage of the members or of any specified class of members of such corporation, pursuant to the provisions of 18 O.S. §1077, give the information required by 7 and 8.)
7. That at a meeting of the governing body of said corporation, a resolution was duly adopted setting forth the foregoing proposed amendment(s) to the Certificate of Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the members for consideration thereof.
8. That on the _________ day of _________, 19__, pursuant to such call and to due written notice given to each member, a meeting was held, at which meeting the necessary number of members as required by the certificate of incorporation of said corporation voted in favor of the amendment(s).
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its _________ President and attested by its _________ Secretary, this _________ day of _________, 19__.
_________
By _________ President
_______________
(PLEASE PRINT NAME)
ATTEST:
_________
By _________ Secretary
_______________
(PLEASE PRINT NAME)
If these free sample Oklahoma articles of incorporation (or related documents) meet your needs, then think of us next time you want to start a business in Oklahoma.
If these free sample Oklahoma articles of incorporation didn't meet your needs and you'd like to start a business in Oklahoma, we'd love to see if we can help. Visit www.clickandinc.com today or call 866-992-5425.
