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To amend (change, add or delete) provisions contained in your California corporation's Articles of Incorporation, it is necessary to:
(1) notice, hold and document a special meeting of the corporation's board of directors;
(2) prepare either a certificate of Amendment of the Articles of Incorporation, or prepare and file Amended and Restated Articles of Incorporation, in compliance with California Corporations Code Sections 900-910; and
(3) file the original and two copies with the California Secretary of State along with the $30 filing fee, and where applicable the $15 over the counter fee, or $350 expedite fee.
The documents must either be hand-delivered, or mailed, to the Sacramento Office at:
Business Programs Division
Attention: Document Filing Support Unit
1500 11th Street, 3rd Floor
Sacramento, CA 95814
If mailed, please note that the California Secretary of State is taking about 2 months to process mail in requests, and all documents should be accompanied by a letter referencing the name of the corporation, its state identification number, contact information, and the request.
The same procedure applies to amend the articles of organization for a California limited liability company (LLC).
Melissa Marsh, a California attorney with 20 years experience, can amend the Articles of Incorporation for your California corporation, or the Articles of Organization for your California LLC, within 72 hours for a flat fee of $649* plus the filing fees. The $659* flat fee includes not only preparing the Amended or Restated Articles for the California Secretary of State, but also the attendant written consents of the shareholder(s) and director(s) (if the entity is a corporation). *The fee for a professional corporation and a corporation with multiple shareholders is slightly higher. If you would like the assistance of a California attorney to properly prepare and file the Certificate of Amendment or Restated Articles to change the name of your California corporation or limited liability company, please call 818-849-5206 or Email Your Request.
California business lawyer, Melissa C. Marsh, has 15+ years of experience and is based in Sherman Oaks and West Hollywood, and serves individuals and businesses throughout Los Angeles County, including: West Hollywood, Miracle Mile, Beverly Hills, Century City, Santa Monica, Burbank, North Hollywood, Valley Village, Toluca Lake, Studio City, Sherman Oaks, Van Nuys, Encino, and Woodland Hills.
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Disclaimer: The information presented on this web site was prepared by Melissa C. Marsh for general informational purposes only and does not constitute legal advice. The information provided in my articles and alerts should not be relied upon, or used as a substitute for professional legal advice from an attorney you retain to advise or represent you. Your use of this Internet site does not create an attorney- client relationship. Transmission of this article is not intended to create, and receipt of it does not constitute, an attorney-client relationship. All uses of the contents of this site, other than personal uses, are prohibited. You may print or email a copy of any information posted on this web site for your own personal, non-commercial, use, but you may not publish any of the articles or posts on this web site without the Express Written Permission of Melissa C. Marsh.
Located in Los Angeles, California, the Law Office of Melissa C. Marsh handles business law and corporation law matters as a lawyer for clients throughout Los Angeles including Burbank, Sherman Oaks, Studio City, Valley Village, North Hollywood, Woodland Hills, Hollywood, West LA as well as Riverside County, San Fernando, Ventura County, and Santa Clarita. Attorney Melissa C. Marsh has considerable experience handling business matters both nationally and internationally. We routinely assist our clients with incorporation, forming a California corporation, forming a California llc, partnership, annual minutes, shareholder meetings, director meetings, getting a taxpayer ID number (EIN), buying a business, selling a business, commercial lease review, employee disputes, independent contractors, construction, and personal matters such as preparing a will, living trust, power of attorney, health care directive, and more.