Fill Out a Valid Articles Of Amendment Georgia Cd 110 Template Edit Articles Of Amendment Georgia Cd 110 Here

Fill Out a Valid Articles Of Amendment Georgia Cd 110 Template

The Articles of Amendment Georgia CD 110 form serves as a crucial document for corporations seeking to change their name in the state of Georgia. It provides a structured way to officially amend a corporation’s Articles of Incorporation specifically for a name change. Although filing this form is optional and cannot substitute for legal advice, it is strongly recommended that corporations seek guidance from competent legal professionals to ensure the amendment process is completed correctly and in compliance with Georgia law.

Edit Articles Of Amendment Georgia Cd 110 Here

When a corporation operating in Georgia decides to change its name, one of the critical steps involves filing an amendment to its Articles of Incorporation. This process is facilitated by completing and submitting Form CD 110, which serves as the official document for requesting a name change. Although using this form is not mandatory, it provides a structured way to present the necessary information for the amendment. It's important to note, however, that Form CD 110 cannot substitute for legal advice, and the Secretary of State staff cannot offer guidance on legal matters or the completion of the form. Therefore, corporations are strongly encouraged to seek legal counsel to navigate the name change process successfully. The form requires detailed information, including the corporation's current name, the proposed new name, the method of adoption for the amendment as specified under Georgia law (O.C.G.A. §14-3-1002 through 14-3-1005), the date of adoption, and a certification of publication to notify the public of the name change. The filing fee is modest, set at $20, but correctness in the form's completion and adherence to legal procedures are paramount to ensure the change is officially recognized. Additionally, signatories need to certify that notice of the name change will be published in the county's official legal organ, further emphasizing the need for accuracy and awareness of legal obligations throughout this process.

Form 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. §14-3-1005. The entire form must be completed and submitted along with the filing fee ($20.00).

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. §14-3-1002 thru 14-3-1005 requires

 

 

specific disclosures about the details of the

 

 

approval of the amendment. Choose only one

 

 

of the preferred methods identified on the form.

Article Four

Date Of Adoption

Provide actual date amendment was

 

 

approved by one of the methods identified in

 

 

article three.

Article Five

Certification of Publication

Filer must provide a written statement, which

 

 

may appear in the articles of amendment

 

 

certifying that notice of change of corporate

 

 

name along with payment thereof has been or

 

 

will be forward to the official organ of the county

 

 

where the registered office is located. Filer may

 

 

satisfy the statutory requirement for certification

 

 

by signing this form. Note: do not forward

 

 

publication notice to the Secretary Of State.

Signature

The form is properly executed when signed and dated by filer. Filer must

 

indicate the capacity in which signing (i.e. officer, attorney etc.). In so signing

 

filer is further certifying publication notice has been or will be forwarded to the

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. §14-3-1005.1). For a list of legal organs of Georgia go to http://www.gacorporations.org/legal_organs.htm.

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):

 

The amendment was adopted by the incorporators pursuant to O.C.G.A. §14-3-1002.

 

The amendment was adopted by a sufficient vote of the members of the corporation.

 

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.

 

Article Four

 

The Date Of The Adoption Of The Amendment Was:

 

___________________________________________________________________

 

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. §14-3-1005.1

IN WITNESS WHEREOF, the undersigned has executed these Articles Of Amendment

On _________________________

_____________________ ___________________

(Date)

(Signature And Capacity in which signing)

Form CD 110

Document Details

Fact Name Detail
Purpose of Form CD 110 Used for changing a corporation's name by filing an amendment to the Articles of Incorporation.
Optional Use Utilizing Form CD 110 for the name change purpose is not mandatory.
Governing Law The form and its process are governed by the Georgia Code, specifically O.C.G.A. §14-3-1002 through 14-3-1005 for the amendment process and O.C.G.A. §14-3-1005.1 for the publication requirement.
Filing Fee A filing fee of $20.00 is required, with an additional publication fee of $40.00 for the official notice in the county's legal organ.

Detailed Guide for Using Articles Of Amendment Georgia Cd 110

Changing a corporation's name involves a formal process that includes completing and filing the Articles of Amendment with the Georgia Secretary of State. This important step ensures the legal change of the corporation's name is officially recognized. It is critical that filers approach this process with careful attention to detail, ensuring all information is accurate and complete. The requirement to publish a notice of the name change further underscores the importance of adhering to statutory requirements. While the following instructions aim to simplify the process, seeking legal advice can provide additional assurance that all steps are correctly followed.

  1. Article One: Enter the current official name of your corporation as it appears in the records of the Georgia Secretary of Office.
  2. Article Two: Clearly specify the new name you wish the corporation to adopt. Ensure this name complies with all Georgia state regulations concerning corporate naming conventions.
  3. Article Three: Indicate the method by which the amendment was adopted. This involves checking one of the boxes provided on the form to denote whether the amendment was adopted by the incorporators, by a vote of the members of the corporation, or by the board of directors. If it was adopted by the board of directors, you must further specify whether it was with or without member approval. Note that member approval is not required in all cases.
  4. Article Four: Provide the date on which the amendment was officially adopted. This should reflect the actual date of incorporation or the board or member vote approving the name change.
  5. Article Five: Confirm that a notice to publish the filing of the Articles of Amendment, along with the publication fee of $40.00, has been forwarded to the legal organ of the county where the corporate offices are registered. This is a crucial step in ensuring the public is informed of the name change in compliance with Georgia law.
  6. At the end of the form, sign and date the document, ensuring to clearly indicate the capacity in which you are signing (e.g., officer, attorney). This act also certifies that the publication notice has been sent to the appropriate news organ no later than the next business day following delivery of the articles of amendment to the Secretary of State.

Once the form is completed and the filing fee is provided, it should be submitted to the Secretary of State for processing. This official step marks the culmination of the administrative process for changing a corporation's name in Georgia. Following submission, it's advisable to confirm the update has been accepted and recorded by the state. This will ensure the new name is legally recognized for all business operations, laying a solid foundation for your corporation’s future endeavors under its new identity.

More About Articles Of Amendment Georgia Cd 110

  1. What is the primary purpose of Form CD 110 in Georgia?

    The primary purpose of Form CD 110 is to facilitate the process of changing a corporation's name by filing an amendment to the Articles of Incorporation in Georgia. This form is specifically designed for the purpose of amending a corporation’s name.

  2. Is the use of Form CD 110 mandatory for changing a corporation's name in Georgia?

    No, the use of Form CD 110 is optional. Corporations can choose to draft their Articles of Amendment without this form, as permitted under O.C.G.A. §14-3-1005, which outlines the lawful process for making amendments to a corporation's Articles of Incorporation.

  3. Can Secretary of State staff provide legal advice on completing Form CD 110?

    No, Secretary of State staff are not authorized to provide legal counsel or guidance on completing Form CD 110 or on the process of changing a corporation’s name. It is strongly recommended that filers seek competent legal counsel for assistance in this matter.

  4. What information is required to complete Form CD 110?

    The form requires detailed information, including:

    • The current name of the corporation
    • The proposed new name of the corporation
    • The method of adoption of the amendment
    • The date the amendment was officially adopted
    • Certification of publication, confirming that notice of the change of corporate name and payment of the publication fee will be forwarded to the official county organ where the registered office is located.

  5. What are the specific methods of adoption for the amendment as per Form CD 110?

    An amendment can be adopted by one of the following methods, with the filer needing to choose only one as identified on the form:

    • By the incorporators
    • By a sufficient vote of the members of the corporation
    • By the board of directors, with or without member approval, dependent upon whether member approval is a requirement.

  6. What is the filing fee for submitting Form CD 110?

    The filing fee for submitting Form CD 110 is $20.00. This fee must be submitted along with the completed form to the Georgia Secretary of State.

  7. Is there a publication requirement for the change of a corporation's name?

    Yes, there is a publication requirement. The filer must certify that a notice to publish the filing of Articles of Amendment, 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. §14-3-1005.1.

  8. Where can filers find a list of legal organs in Georgia?

    Filers can find a list of legal organs in Georgia by visiting the specified website: http://www.gacorporations.org/legal_organs.htm.

  9. What action should be taken once Form CD 110 is signed?

    Once Form CD 110 is signed and dated by the filer, indicating their capacity (e.g., officer, attorney), the form, along with the filing fee, should be delivered to the Secretary of State. Additionally, the filer must ensure that the publication notice, along with the publication fee, has been or will be forwarded to the appropriate news organ no later than the next business day following delivery of the articles of amendment to the Secretary of State.

Common mistakes

Filling out the Articles of Amendment (Form CD 110) in Georgia is a crucial step for corporations looking to amend their Articles of Incorporation, especially when changing the corporation's name. However, mistakes can occur during this process, leading to delays or rejection of the amendment. Here are four common errors to avoid:

  1. Not providing the current name of the corporation in Article One. It's essential to accurately state the corporation's current name as registered. This serves as the baseline for any amendments, especially for a name change.

  2. Leaving out the proposed new name or providing an unclear amendment description in Article Two. The new name must be clearly mentioned and differ sufficiently from any existing business names to avoid confusion and comply with Georgia's naming requirements.

  3. Incorrectly identifying the method of adoption in Article Three. The form requires specifying the exact method through which the amendment was adopted (e.g., by incorporators, a vote of the members, or a decision by the board of directors). Choosing the wrong method or not checking one of the boxes can invalidate the submission.

  4. Failing to certify the publication of the name change in Article Five. Georgia law requires that a notice of the name change and the publication fee be forwarded to the county’s legal organ where the registered office is located. Forgetting to certify this step or not properly completing the certification can cause significant processing delays.

In addition to these specific errors, it's also vital to:

  • Complete every required section of the form without leaving blanks.
  • Ensure the document is signed by an authorized individual and the capacity of signing (e.g., officer, attorney) is clearly indicated.
  • Remember that the form and the publication notice with the accompanying fee are sent to different places – the form goes to the Secretary of State, while the publication notice and fee go to the county's legal organ.

Addressing these issues during the preparation of Form CD 110 can streamline the process, helping to avoid unnecessary complications or delays in altering the corporation's official records in Georgia.

Documents used along the form

When completing and filing the Articles of Amendment (Form CD 110) in Georgia, which primarily serve the purpose of changing a corporation's name, several additional documents may often be necessary to support the change or to comply with other procedural requirements. These documents can ensure a smooth transition and adherence to both legal and operational needs post-amendment. Below is a list of such documents and a brief description of each to provide an understanding of their role in the amendment process.

  • Certificate of Good Standing: This document verifies that a corporation is authorized to conduct business in Georgia and is in compliance with state regulatory requirements.
  • Corporate Bylaws Amendment: If the corporation’s name change affects its bylaws, an amendment to the corporate bylaws may also be required to reflect the change in the company’s name.
  • Board Resolution for Name Change: This is the resolution passed by the corporation's board of directors that formally approves the name change.
  • Notice of Name Change: This document is used to inform the Georgia Secretary of State and, if applicable, other agencies about the change in the corporation's name. It is sometimes a formal letter or announcement.
  • New Corporate Seal: If the corporation uses a seal that features its name, a new seal reflecting the updated company name may be needed following the amendment.
  • Notification to IRS: If significant, the name change may need to be reported to the Internal Revenue Service, especially if it impacts the corporation's Employer Identification Number (EIN).
  • Amended Certificate of Authority: For corporations that are registered to do business in other states, an amended certificate of authority from each of those states may be required to reflect the name change.
  • Banking Resolution: A formal document may be necessary to update the corporation's name with its banks and financial institutions to ensure that accounts, checks, and financial instruments reflect the new name.

In summary, the Articles of Amendment (Form CD 110) serve as a crucial step for a corporation changing its name under Georgia law. However, the journey doesn't end with this form. The additional documents listed play integral roles in ensuring the corporation's name change is uniformly recognized and legally sound across all facets of the business. This holistic approach safeguards the corporation's interests and facilitates a seamless transition under the new name.

Similar forms

The Articles Of Amendment Georgia CD 110 form is similar to other key documents required for corporate changes and updates in various states. These documents, while tailored to meet the legal requirements specific to each state, share common elements aimed at documenting and formalizing changes within a corporation. Such changes could involve altering the corporation’s name, structure, or other significant details. The similarity lies in the procedural approach, which typically involves stating the current status of the corporation, detailing the proposed changes, and specifying the method of adoption for those changes. Additionally, all these documents necessitate some level of approval, either by the corporation’s members, its board of directors, or a combination of both, followed by official filing with a state authority.

The Restated Articles of Incorporation are one such document that mirrors the Georgia CD 110 form in several respects. Both serve to officially record changes at the corporation level, with the Restated Articles often encompassing more comprehensive amendments beyond just a name change, such as changes in corporate purpose, powers, or capital structure. Both require detailing the specific amendments being made, the method by which these amendments were adopted (typically requiring board and/or shareholder approval), and a certification of said changes. Where they converge is in their procedural essence; both documents act as formal records that must be submitted to and approved by the relevant state's Secretary of State or equivalent department, ensuring the corporation's compliance with state law and regulatory requirements.

The Articles of Correction share similarities with the Georgia form as well, particularly in their corrective nature. While the Articles of Amendment are used to propose and enact intentional changes to a corporation’s structure or name, Articles of Correction are employed when inaccuracies or omissions in previously filed documents are discovered. The parallel comes from their shared purpose of officializing changes to a corporation's public record, requiring details of the corrections being made, the original documents affected, and the filing of these corrections with the appropriate state authority. In both cases, the process entails identifying the current state of affairs, specifying the revisions to be made, and formally submitting these changes for state acknowledgment and approval.

Amended and Restated Bylaws, though not filed with the state in most instances, resonate with the purposes and processes outlined in the Georgia CD 110 form. These documents are internal but critical, detailing changes to the corporation’s governing rules. The congruence lies in the amendment process, which usually involves board and sometimes shareholder approval, depending on the corporation's bylaws. Both types of documents — the external amendments to the Articles of Incorporation and the internal amendments to the Bylaws — underscore the corporation’s ability to evolve through formal modifications approved by its governing bodies. While the Amended and Restated Bylaws focus on the operational and governance aspects within the corporation, the CD 110 form facilitates the official recognition of such changes at the state level, illustrating how internal decisions translate to public declaration and compliance.

Dos and Don'ts

When filling out the Articles of Amendment Georgia CD 110 form, it’s important to keep the following guidelines in mind to ensure the process is completed smoothly and accurately.

Do:

  • Ensure that the current name of the corporation is correctly filled in Article One to avoid any confusion or misidentification.
  • Clearly state the proposed name of the corporation in Article Two, double-checking for any typos or errors.
  • Choose only one of the preferred methods of adoption listed in Article Three and ensure it aligns with the method actually used for the amendment.
  • Provide the exact date of the amendment’s approval in Article Four, as this establishes the timeline for the amendment process.
  • Sign the form and include the capacity in which you are signing (e.g., officer, attorney) to authenticate the document properly.
  • Certify that notification of the name change and the corresponding publication fee will be forwarded to the official county organ, as per Article Five’s instructions.

Don’t:

  • Overlook the need for competent legal counsel. Even though the form is straightforward, legal advice can help navigate any potential issues.
  • Attempt to use this form for any purpose other than changing the name of the corporation, as it is designed specifically for that intent.
  • Choose more than one method of adoption in Article Three, as this could invalidate the form.
  • Omit the date of adoption in Article Four, as the form cannot be processed without this critical piece of information.
  • Sign the form without indicating your capacity, to ensure the signature is valid and the form is legally binding.
  • Forget to send the publication notice and fee to the county’s legal organ directly after filing the amendment with the Secretary of State.

Misconceptions

When it comes to changing the name of a corporation in Georgia, the Articles Of Amendment (Form CD 110) is a critical document, but there are several misconceptions about it. Understanding these can help ensure the process is smooth and compliant.

  • Misconception 1: The use of Form CD 110 is mandatory for all changes within a corporation. Actually, Form CD 110 is specifically for changing a corporation’s name. Other changes may require different forms or processes.

  • Misconception 2: Completing Form CD 110 is all that's needed to change a corporate name. Beyond completing the form, proper filing with the Georgia Secretary of State and a filing fee of $20.00 are required. Additionally, certification of publication must be provided, ensuring that notice of the name change has been made in the proper legal organ.

  • Misconception 3: Secretary of State staff can provide legal guidance on filling out the form. Staff are not authorized to offer legal advice or assist in the completion of the form. It’s advised to seek legal counsel to navigate the process correctly.

  • Misconception 4: Any corporate official can sign the Form CD 110. The form must be signed by an individual in an authorized capacity, such as an officer or attorney, who is certifying that publication notice has been, or will be, handled per the statutory requirement.

  • Misconception 5: Filing the form guarantees the new name is approved and reserved. Submission of the form starts the process, but it's subject to approval by the Corporations Division. It's important to ensure the proposed name meets all state requirements and isn't already in use.

  • Misconception 6: The form covers all necessary legal notifications for a name change. While the form includes a certification of publication, the actual notification and fee payment to the county’s legal organ are separate responsibilities of the filer, not covered directly by submission of this form.

  • Misconception 7: Electronic signatures are acceptable for this form. The standards for signatures on official documents vary, and for Form CD 110, the physical signature of the authorized individual is required, signifying personal attestation to the information provided.

  • Misconception 8: The date of adoption is flexible and can be adjusted post-submission. The form requires the actual date the amendment was approved. This date is crucial and represents the formal decision by the corporation's governing body, impacting the legal standing of the name change.

Addressing these misconceptions ensures that those involved in changing a corporation’s name understand their responsibilities and the form’s specific requirements. This attention to detail helps avoid delays and ensures compliance with Georgia's laws governing corporate amendments.

Key takeaways

Form CD 110 is specifically designed for corporations wishing to change their name in the state of Georgia, offering a structured approach to legally amend the Articles of Incorporation.

The form requires a filing fee of $20.00, which must accompany the submission to the Georgia Secretary of State for processing.

It is imperative that the corporation supplies its current name and the proposed new name accurately in the specified sections to avoid any discrepancies or delays in the amendment process.

The choice of the method of adoption for the amendment must be clearly indicated on the form, as it necessitates specific disclosures about the approval process as outlined in O.C.G.A. §§14-3-1002 through 14-3-1005.

A crucial component of the amendment is the certification of publication, where the filer must certify that a notice of the name change and a $40.00 publication fee will be sent to the county's official legal organ where the registered office is located, as mandated by O.C.G.A. §14-3-1005.1.

Completing and signing the form correctly infers the responsibility of sending the publication notice to the appropriate news organ, which should be done no later than the next business day following the delivery of the Articles of Amendment to the Secretary of State.

Legal counsel is highly recommended when undertaking this process due to the complexity and the legal implications of changing a corporation’s name, emphasizing that the Secretary of State’s staff cannot offer legal advice or guidance on completing the form.

Access to a list of legal organs in Georgia is available, helping filers to identify the appropriate publication venue for their notice of amendment, a final step in ensuring the process is completed as required by state law.

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