WebThe undersigned, being the duly acting and appointed Secretary of BioDelivery Sciences International, Inc., a Delaware corporation (the “ Corporation ”), hereby certifies that Article IV, Sections 5.7 and 5.9 of the Corporation’s Bylaws have been amended effective as of August 22, 2005, which amendment was adopted by the Board of Directors of the … WebWhat state agency do you file an amendment with? Secretary of the Commonwealth One Ashburton Place, 17th Floor Boston, MA 02108 Phone: (617) 727-9640 Fax filings: (617) 624-3891 M-F, 8:45-4:00 Can you change the Massachusetts corporation officers or directors on an amendment? No.
Philippine SEC Issues Guidelines on Corporate Dissolution
WebDirectors’ Certificate means a certificate addressed to the Trustee, signed on behalf of the Issuer or the relevant Guarantor (as the case may be) (but without personal liability) by … WebThe corporation shall then file with the SEC a notice signed by at least a majority of the members of the board of directors or trustees and attested by the corporate secretary. It shall likewise submit a directors’ certificate on the approval of such action by the corporation’s board of directors or trustees and shareholders or members. avion messi leon
How to Amend the Articles of Incorporation - Law Firm in …
WebWe, the undersigned majority of the members of the Board of Directors and the Corporate Secretary. of (NAME OF THE CORPORATION) do hereby certify that the Articles of Incorporation was amended. by a majority vote … WebSAMPLE FORM TRUSTEES' CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: We, the undersigned majority of the Trustees and the Corporate Secretary of do hereby certify that the Articles of Incorporation/By-Laws of said corporation was amended by a majority vote of the trustees and the vote of two-thirds (2/3) of its membership at a … WebFeb 19, 2024 · 1.That at the meeting of the s to ckholders of the said corporation held in accordance with Section 38 of the Corporation Code, B.P. Blg. 68, at its principal office on _____________ at which meeting s to ckholders representing at least two-thirds (2/3) of the outstanding capital s to ck were present in person or by proxy, the s to ckholders … avion melun