Homepage Fill Out Your Articles Of Amendment Georgia Cd 110 Form
Article Structure

The Articles of Amendment Georgia CD 110 form serves as a crucial tool for corporations looking to officially change their name. This form outlines the necessary steps and information required to amend the Articles of Incorporation effectively. First, it advises that changing a corporation’s name requires a formal amendment, which can be initiated by using Form CD 110, although this form is optional. Despite the accessibility of the form, obtaining competent legal counsel is highly recommended, as Secretary of State personnel are not equipped to provide legal advice regarding this process. The form comprises several articles, each demanding specific details, such as the present and proposed names of the corporation, the method of adoption for the amendment, and the date when the amendment was approved. Furthermore, the filer must provide a certification of publication, confirming that the notice of the name change has been duly submitted to the appropriate local news outlet. To complete the process, the form requires the filer’s signature, along with an indication of their capacity, ensuring that all necessary legal obligations are met. This thorough framework ensures that corporations can navigate the complexities of name changes with clarity and compliance.

Articles Of Amendment Georgia Cd 110 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

Form Characteristics

Fact Name Description
Purpose of Form Form CD 110 is used specifically to amend a corporation's name by filing an amendment to the Articles of Incorporation in the state of Georgia.
Use of Legal Counsel While the form is available for use, it is optional. Filers are strongly encouraged to seek competent legal counsel due to the complexities involved in changing a corporation's name.
Governing Laws The form and the process are governed by O.C.G.A. §14-3-1002 and O.C.G.A. §14-3-1005, which outline the requirements for name amendments.
Filing Fee The entire form must be completed and submitted along with a filing fee of $20.00 to the Office of the Secretary of State.
Certification of Publication A written statement certifying that notice of the name change has been or will be published must be included. This certification can be fulfilled by signing the form, but it is essential to send the publication notice to the appropriate news organ, not to the Secretary of State.

Guidelines on Utilizing Articles Of Amendment Georgia Cd 110

After you have gathered the necessary information and documents, you're ready to fill out the Articles of Amendment Georgia CD 110 form. This form is essential for changing the name of your corporation and requires careful attention to detail. Be sure to provide accurate information, as the proper execution of this form is crucial for the name change to be officially recognized.

  1. Article One: Enter the current name of the corporation in the designated space.
  2. Article Two: Write the proposed new name of the corporation where indicated.
  3. Article Three: Select one method of adoption for the amendment. You may choose from options including adoption by incorporators, by member votes, or by the board of directors. If you select board approval, specify whether it was with or without member approval.
  4. Article Four: Indicate the actual date that the amendment was approved based on the method you chose in the previous step.
  5. Article Five: Provide a written statement certifying that a notice to publish the amendment, along with the required publication fee, has been sent to the legal organ of the county. You can fulfill this requirement by simply signing the form.
  6. Signature: The form must be signed and dated by the filer. Remember to specify the capacity in which you are signing (for example, as an officer or attorney).

Once you have completed all sections of the form, you will need to submit it along with the filing fee of $20.00 to the Secretary of State. Be sure to also keep track of the notice publication to ensure compliance with the statutory requirements. This step will help facilitate the smooth processing of your amendment request.

What You Should Know About This Form

What is the purpose of the Articles Of Amendment Georgia CD 110 form?

The Articles of Amendment Georgia CD 110 form is designed specifically for corporations wishing to change their name. By filing this amendment, a corporation formally notifies the state of its new name. It allows for an official and legal transition from the current name to the proposed name, which is essential for maintaining accurate and up-to-date corporate records.

Is the use of the CD 110 form mandatory for changing a corporation's name?

Using the CD 110 form is optional; however, it is the recommended method for filing a name change with the Georgia Secretary of State. While alternate routes exist for drafting articles, the CD 110 provides a structured format that helps ensure all necessary information is included. Filers are strongly encouraged to seek legal counsel to assist in this process to avoid potential complications.

What key information must be provided in the CD 110 form?

Several critical pieces of information are required in the CD 110 form. First, the current name of the corporation must be provided. Next, the proposed new name should be clearly stated. The method of adoption also needs to be specified, indicating how the amendment was approved. Additionally, filers must provide the date the amendment was adopted and certify that the required notice has been sent to the appropriate legal organ of the county.

How does a corporation select the method of adoption for the amendment?

The method of adoption must be chosen based on the procedures outlined in Georgia law. The options include approval by the incorporators, by the members of the corporation, or by the board of directors. If the board of directors approves the amendment, there is a further distinction: either with member approval or without member approval if such approval was not necessary.

What is the required filing fee for submitting the CD 110 form?

When submitting the Articles of Amendment Georgia CD 110 form, a filing fee of $20.00 is mandatory. This fee is essential for processing the amendment by the Secretary of State's office. Additionally, there may be a $40.00 fee for the publication notice regarding the name change, which must also be acknowledged in the submission.

What is the publication requirement associated with the name change?

Once the Articles of Amendment are submitted, there is a legal obligation to notify the public of the name change. Filers must send a notice to the legal organ of the county where the corporate office is located. This notice must confirm that the filing has occurred and include the pertinent fee. The publication requirement ensures transparency in corporate operations and informs the community about the corporation's identity change.

What happens if the CD 110 form is not filled out correctly?

If the CD 110 form is not completed accurately, it could lead to delays in processing or even rejection of the amendment. Incomplete or incorrect information may result in the form being returned for correction. Therefore, careful attention to detail is crucial when filling out the form, and it is advisable to consult legal counsel to mitigate these risks.

Common mistakes

Changing a corporation’s name is a significant step that requires careful attention to the Articles of Amendment Georgia CD 110 form. One common mistake people make is failing to complete the entire form. The form is designed with specific sections that must all be filled out, including the corporation's current name, the proposed new name, the method of adoption, and the date of adoption. Skipping even one section can delay processing or cause the submission to be rejected.

Another frequent error involves the method of adoption. The form requires filers to select only one method of adoption for the amendment. Sometimes, people mistakenly check more than one box or overlook this requirement entirely. Each method has its own legal implications and details that need to be accurately followed. In doing this, filers could find themselves in a complex situation with their amendment.

Accuracy in naming the corporation is paramount. When providing the present name and the proposed name, filers should ensure that these names are spelled correctly and match the records held by the Secretary of State. A simple typographical error can lead to confusion and may even require a new, revised filing, adding unnecessary time and expense to the process.

Another aspect that often leads to complications is the certification of publication. This section requires a written statement certifying that notice of the name change has been or will be sent to the official organ of the county. Filers sometimes neglect to include this important detail, forgetting that failing to provide this certification can result in non-compliance with state requirements.

Furthermore, the date of adoption is not always entered correctly. It must reflect the actual date when the amendment was approved. Some filers use an estimated date or forget to update the date if the process takes longer than anticipated. Regardless of the circumstances, it's essential for the date to be accurate to ensure legal validity.

Lastly, the signature section is critical. Filers must sign and date the form, indicating their capacity when signing, such as officer or attorney. Omitting this step can lead to immediate rejection of the form. It's not just about affixing a signature; proper representation is crucial in affirming that the individual who signed has the authority to make such amendments on behalf of the corporation.

Documents used along the form

The Articles of Amendment (Georgia CD 110) is an important document for corporations looking to change their name officially. However, several other forms and documents may also be necessary to complete this process efficiently and in compliance with state regulations. Here is a detailed list of documents commonly used alongside the Articles of Amendment in Georgia.

  • Articles of Incorporation: This foundational document establishes the corporation and includes basic information such as the business name, registered agent, and purpose. It is filed with the Secretary of State when forming a new corporation.
  • Corporate Bylaws: Bylaws outline the internal rules and regulations governing the corporation's operations. They typically cover procedures for meetings, elections of officers, and the roles of directors and shareholders.
  • Certificate of Existence: Also known as a Certificate of Good Standing, this document verifies that a corporation is legally registered and has met its filing requirements. It can be requested from the Secretary of State's office.
  • Shareholder Resolution: This document serves as a formal record that shareholders approved the name change. It provides evidence of shareholder consent and can be necessary for filing amendments.
  • Board of Directors' Resolution: The board's written approval of the name change may be required. This document outlines the decision-making process and confirms that the board has authorized the change.
  • Publication Notice: Georgia law mandates that a notice of the name change be published in the county's legal organ. This document serves as proof that the notice was published and complies with the statutory requirements.
  • Amendment to Bylaws: If the corporation’s name change would impact the bylaws, an amendment may be necessary. This document updates any references to the old name in the bylaws.
  • Statement of Merger (if applicable): If the name change is part of a merger, this document outlines the terms of the merger and the new corporate name moving forward.
  • Business License Update Application: After changing the corporate name, it may be necessary to update local or state business licenses and permits. This application ensures compliance with local regulations.

These documents collectively support the name change process and help ensure that all legal requirements are met. It is advisable to consult with legal counsel when navigating these requirements to ensure a seamless transition for your corporation.

Similar forms

The Articles Of Amendment Georgia CD 110 form is similar to several other important corporate documents. Here’s a list of ten documents that share similarities.

  • Articles of Incorporation: This document is the foundation of a corporation. It includes key details like the corporation's name, purpose, and registered agent. Changes to a corporation’s structure may lead a corporation to file amendments, akin to the CD 110.
  • Certificate of Change of Name: Like the CD 110, this document also serves as a formal notice of a name change. It ensures the public record reflects the new name and often requires similar information regarding approval.
  • Articles of Dissolution: If a corporation decides to cease its activities, this document is filed. While it signifies closure rather than a name change, it also alters the corporation's status within official records.
  • Bylaws Amendment: Amendments to the bylaws are essential for updating internal governance rules. Similar to the CD 110, bylaws amendments require a specific adoption method and documentation process.
  • Statement of Change of Registered Office or Agent: This document notifies the Secretary of State of changes to a corporation's registered agent or office location. It serves an administrative purpose like the CD 110 in maintaining accurate records.
  • Articles of Merger: When two corporations merge, this document outlines the merger terms. It requires formal approval and is similar in function to the CD 110 in updating the corporate identity.
  • Application for Authority to Transact Business: For foreign corporations operating in Georgia, this application is necessary. It provides details about the company's name and legal structure, similar to the information required in the CD 110.
  • Certificate of Good Standing: This certificate proves that a corporation is registered and compliant with state regulations. It shows current information, much like the updates provided by the CD 110.
  • Annual Registration: Corporations must file this document every year. It updates the state on the corporation's activities and key information, akin to how the CD 110 updates the corporate name.
  • Certificate of Amendment: This document formally confirms changes that have been made to a corporation's original Articles of Incorporation. Like the CD 110, it reflects specific amendments that have received the necessary approvals.

These documents serve various purposes, but each relates to important changes in a corporation's structure or information, much like the Articles Of Amendment Georgia CD 110 form.

Dos and Don'ts

When filling out the Articles Of Amendment Georgia CD 110 form, consider the following guidelines:

  • Do ensure that every section of the form is fully completed.
  • Do seek legal counsel if you are unsure about any part of the process.
  • Do provide accurate information, especially regarding the corporation's existing name and the proposed name.
  • Do submit the form along with the required filing fee of $20.00.
  • Don't skip signing the form. It must be signed and dated by the filer.
  • Don't submit the publication notice to the Secretary of State. It should go to the local legal organ.
  • Don't assume that filling out the form provides legal advice; consult a professional if needed.
  • Don't choose more than one method of adoption for the amendment; select only one.

Misconceptions

The Articles Of Amendment Georgia CD 110 form is often misunderstood. Here are eight common misconceptions:

  • Misconception 1: The CD 110 form is mandatory for changing a corporation's name.
  • This form is optional. While it is a standard method for submitting a name change, it is not the only option available.

  • Misconception 2: Completing the form guarantees approval of the name change.
  • Filing the form does not ensure that the name change will be approved. Approval depends on adherence to state laws and the absence of conflicts with existing names.

  • Misconception 3: The Secretary of State provides legal advice regarding the form.
  • Secretary of State staff are not authorized to offer legal counsel. Filers should seek assistance from a qualified attorney for guidance.

  • Misconception 4: Signing the form is the only requirement for a name change.
  • A signature alone does not suffice. The entire form must be completed, including all necessary details about the amendment.

  • Misconception 5: Publication notice must be sent to the Secretary of State.
  • This is incorrect. Filers are instructed not to forward the publication notice to the Secretary of State.

  • Misconception 6: The filing fee is $20.00 for the CD 110 form.
  • The total cost includes a $20.00 filing fee along with a required $40.00 publication fee, bringing the total to $60.00.

  • Misconception 7: All amendments must be approved by a vote of the members of the corporation.
  • This is not necessarily true. Some amendments can be approved by the board of directors, and not all require member approval.

  • Misconception 8: The form can be filed without providing the effective date of the amendment.
  • The filer must include the actual date when the amendment was approved to adequately complete the form.

Key takeaways

Understanding the process of filing the Articles of Amendment Georgia CD 110 form can be crucial for corporations looking to change their names. Here are some key takeaways:

  • Purpose of the Form: The CD 110 form is specifically designed to amend the Articles of Incorporation for a name change.
  • Optional Use: Utilizing Form CD 110 is optional; corporations may draft amendments in accordance with O.C.G.A. §14-3-1005.
  • Seek Legal Assistance: While the form provides a structured process, it is recommended to seek competent legal counsel to navigate the requirements effectively.
  • Completing the Form: All sections of the form must be fully completed before submission.
  • Filing Fee: A $20.00 filing fee is required upon submission of the form.
  • Method of Adoption: The form requires you to specify the method of adoption for the name change. Choose only one, as outlined in Article Three.
  • Publication Requirement: A notice about the name change must be sent to the legal organ of the county where the corporation is registered.
  • Signature Requirement: The form must be signed and dated by the filer, indicating their capacity (e.g., officer or attorney).
  • Timely Submission: The publication notice must be forwarded to the appropriate newspaper no later than the next business day after submitting the form to the Secretary of State.

Filing this form accurately and completely is essential to ensure that your corporation's name change is legally recognized.