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In the bustling corridors of corporate change, the revamping of a corporation's identity often begins with a subtle yet significant step - the alteration of its name. This procedural move, though it might seem straightforward at first glance, is underpinned by meticulous legal requirements to ensure transparency, consent, and regulatory compliance. In Georgia, this process is facilitated by the Articles of Amendment Georgia CD 110 form, a tool designed specifically for the purpose of amending a corporation's Articles of Incorporation to reflect a name change. Completing this form is not just a matter of administrative formality; it constitutes a declaration of the corporation's evolution, signaling shifts in brand identity, corporate strategy, or ownership. However, the form's completion, coupled with a nominal filing fee, is not the entirety of the process. A corporation must also navigate the intricacies of securing approval for the amendment through specified methods, attesting to the adoption of the new name, and fulfilling publication requirements to certify the change publicly. Significantly, the form is not a substitute for legal advice, underscoring the importance of professional guidance in navigating the procedural and substantive aspects of corporate amendments. Thus, while the Articles of Amendment form stands as a cornerstone in the edifice of corporate restructuring, it is but one piece of a larger mosaic, intricately linked to statutory mandates and the overarching framework of corporate law in Georgia.

Form Sample

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

File Overview

Fact Name Description
Purpose of Form CD 110 Used specifically for changing a corporation's name by filing an amendment to the Articles of Incorporation.
Optional Use The use of Form CD 110 is not mandatory and serves as one of the options for the mentioned purpose.
Legal Advice Disclaimer Secretary of State staff cannot provide legal advice or guidance on completion of the form or the name-changing process.
Legislative Authority Articles of amendment can be drafted pursuant to O.C.G.A. §14-3-1005, along with specific adoption requirements outlined in O.C.G.A. §14-3-1002 thru 14-3-1005.
Filing Fee A filing fee of $20.00 is required for the submission of the form.
Certification of Publication Requirement A written statement certifying that notice of the name change and relevant fee has been or will be sent to the county's official legal organ is necessary.
Execution and Responsibility The form is considered properly executed when signed and dated by the filer, who also ensures publication notice is sent to the designated news organ.
Governing Laws for Name Change The process is governed by O.C.G.A. §14-3-1002 through 14-3-1005 and the publication requirement is specified under O.C.G.A. §14-3-1005.1.

Guide to Using Articles Of Amendment Georgia Cd 110

When a corporation in Georgia decides to change its name, the Articles of Amendment, Form CD 110, serves as a critical document. This form involves a specific set of steps for completion. A filing fee accompanies it, underscoring the importance of accuracy during the process. The procedure reflects the formal approach required for amending a corporation's foundational document, the Articles of Incorporation. It is through this procedural formality that the corporation ensures its new name is officially recognized and recorded.

  1. Begin by entering the current name of the corporation in Article One.
  2. In Article Two, state the new proposed name of the corporation to reflect the amendment accurately.
  3. Select the method of adoption used for this amendment from the options given in Article Three. This involves checking the appropriate box corresponding to whether the amendment was adopted by the incorporators, a vote of the members, or the board of directors. If the board of directors adopted it, further specify if member approval was obtained or not required.
  4. Fill in the date of adoption of the amendment in Article Four, ensuring the date is accurate and corresponds to official records.
  5. In Article Five, certify that a notice to publish the change of corporate name, along with the publication fee of $40.00, has been forwarded to the legal organ of the county where the registered office is located. This demonstrates compliance with Georgia's statutory requirements.
  6. Conclude the form by executing the Articles of Amendment. This involves signing and dating the form at the bottom, indicating the capacity in which you are signing (e.g., officer, attorney). This act further certifies that the publication notice will be sent to the appropriate news organ no later than the next business day following the delivery of the articles of amendment to the Secretary of State.

These structured steps ensure the thoughtful completion of the CD 110 form, guiding the corporation through a legal threshold towards a new identity. It is a process of transformation, enacted with precision and legal foresight, signifying the importance of regulatory compliance and the attention to detail necessary for corporate governance.

Obtain Clarifications on Articles Of Amendment Georgia Cd 110

FAQs on the Articles of Amendment Georgia CD 110 Form

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

    The Georgia CD 110 form is specifically designed for corporations looking to change their name. By filing an amendment to the Articles of Incorporation using this form, a corporation can officially update its name in the state records. While the use of this form is optional, it provides a structured way to submit a name change request.

  2. Is obtaining legal counsel necessary to complete the Georgia CD 110 form?

    Yes, seeking competent legal counsel is strongly recommended when completing the Georgia CD 110 form. The instructions clearly state that the Secretary of State staff is not authorized to offer legal advice or guide you through the process of completing the form or changing your corporation’s name. Legal counsel can ensure the amendment is properly drafted and submitted, adhering to all relevant laws and regulations.

  3. What are the steps for adopting the amendment according to the Georgia CD 110 form?

    Adopting an amendment requires specific steps as outlined in the form. Firstly, you need to decide on the method of adoption from the options provided, which could be by the incorporators, a vote of the corporation members, or by the board of directors either with or without member approval. This choice must be declared in the form. The exact date when the amendment was approved must also be provided, ensuring that the procedure complies with O.C.G.A. §§14-3-1002 through 14-3-1005.

  4. How should the certification of publication be handled?

    The filer must certify that a notice to publish the filing of the amendment, along with a $40 publication fee, has been sent to the legal organ (official county publication) of the county where the registered office is located. This certification is part of the form and by signing it, the filer attests to having forwarded the notice for publication. It’s critical to remember that this notice and fee should not be sent to the Secretary of State but directly to the appropriate legal organ. The timing is crucial as well; the notification must be sent no later than the next business day after delivering the articles of amendment to the Secretary of State’s office.

It’s worth noting that following the correct process for amending your corporation’s name is vital for legal and operational continuity. Always ensure that you are compliant with the state requirements to avoid any potential issues.

Common mistakes

Filling out the Articles of Amendment (Form CD 110) in Georgia is a crucial step for any corporation looking to make changes to its Articles of Incorporation, such as a name change. However, errors can occur during this process. Here are seven common mistakes to avoid:

  1. Not Providing the Current Name Correctly: The current name of the corporation must be accurately filled in. This seems straightforward, but mistakes here can lead to rejection because the form might not be matched correctly to existing records.

  2. Failing to Clearly Propose the New Name: Proposal of a new name should be clear and comply with naming rules in Georgia. A name that's too similar to another entity or doesn’t meet state naming criteria will not be approved.

  3. Incorrect Method of Adoption: The form requires choosing the method of approval for the amendment. Failing to select the correct option or selecting multiple methods can invalidate your filing.

  4. Omitting the Date of Adoption: The exact date when the amendment was approved is crucial information. Missing or incorrectly documenting this date can delay processing or lead to form rejection.

  5. Overlooking the Certification of Publication: Filers must certify that they will notify the legal organ of their county about the name change. Not doing so or forgetting to sign in the designated section to confirm this can result in non-compliance with state laws.

  6. Misunderstanding the Signature Requirements: The person completing the form must sign and date it, indicating their capacity (e.g., officer, attorney). Incorrectly signing or not specifying the capacity properly can cause issues.

  7. Ignoring the Need for Legal Counsel: While the instructions emphasize that form CD 110 does not replace the need for competent legal advice, many overlook this suggestion. Not seeking legal counsel can result in misinterpretations of the form’s requirements or the amendment process, leading to costly delays.

By understanding and avoiding these common mistakes, businesses can ensure a smoother process in amending their Articles of Incorporation in Georgia.

Documents used along the form

When managing the legal identity of a corporation in Georgia, the Articles of Amendment (Form CD 110) play a crucial role, especially when it comes to changing the corporation's name. However, this form doesn't stand alone in the process of amending corporate documents or maintaining compliance with state regulations. Several other forms and documents are commonly used in conjunction with the Articles of Amendment to ensure that a corporation's legal requirements are comprehensively met. Understanding these documents can streamline the process and guarantee adherence to Georgia's legal standards.

  • Notice of Intent to Dissolve: Before a corporation decides to amend its articles, it might consider dissolving. In such cases, this document is filed to indicate the corporation's intention to dissolve, commencing the dissolution process according to Georgia law.
  • Annual Registration Form: Georgia corporations must file this form annually. It updates the state on essential information like the corporation’s registered agent and office, mailing address, and the names and addresses of corporate officers. Maintenance of annual registrations is crucial for keeping the corporation in good standing.
  • Certificate of Authority: For corporations that are incorporated in another state but wish to operate in Georgia, obtaining a Certificate of Authority is necessary. This document serves as proof that the out-of-state corporation is authorized to conduct business in Georgia.
  • Articles of Incorporation: While the Articles of Amendment modify existing articles, the original Articles of Incorporation are the foundational legal document that creates the corporation under Georgia law. These articles include essential details like the corporation’s name, purpose, and incorporator information.
  • Statement of Change of Registered Agent or Office: When a corporation decides to change its registered agent or the address of its registered office, this document is needed. It ensures that the public and the state have current information about where and how to contact the corporation's legally designated representative.
  • Articles of Termination: If a corporation decides to permanently cease operations, it must file Articles of Termination. These articles conclude the corporation's legal existence under Georgia law and outline the final distribution of its assets.

Completing and filing the Articles of Amendment, along with understanding and possibly utilizing related forms and documents, is a significant step toward ensuring that a corporation operates within the legal framework set forth by the State of Georgia. While the Articles of Amendment specifically address changes to the corporation’s name, attending to the broader aspects of corporate compliance through additional documentation helps maintain the corporation's good standing and operational legality. Ensuring these documents are accurately completed and filed in a timely manner supports the corporation's longevity and success.

Similar forms

  • Articles of Incorporation: Similar to the Articles Of Amendment Georgia Cd 110 form, the Articles of Incorporation serve as a foundational document for establishing a corporation within a state. Both documents are essential for legal recognition and operation, outlining critical information about the corporation, such as its name and organizational structure. However, while the Articles of Incorporation establish the corporation, the Articles of Amendment are used for modifying it after its initial formation.

  • Restated Articles of Incorporation: Restated Articles incorporate all the amendments into the original Articles of Incorporation, providing a current overview of the corporation's status. This document resembles the Articles of Amendment in that it embodies changes to the corporation's structure or operations but does so in a comprehensive manner, integrating both original and modified provisions.

  • Bylaws of a Corporation: Bylaws detail the rules and regulations that govern a corporation's internal management. Although bylaws themselves do not amend the Articles of Incorporation, the process to modify bylaws or the articles often requires similar procedural steps as those outlined for amending articles, involving board and sometimes shareholder approval.

  • Corporate Resolution: Corporate resolutions are formal decisions made by a corporation's board of directors or shareholders. Like the Articles Of Amendment, these documents officially record changes affecting the corporation's governance, operations, or ownership, but they are used for a broader range of decisions beyond merely amending the articles.

  • Shareholders' Agreement Amendment: This is an amendment to an agreement among a corporation's shareholders. It is akin to the Articles Of Amendment in that it formally revises existing conditions or terms. While the former alters the corporation’s foundational document, the latter amends agreements governing the relationships between shareholders.

  • Certificate of Change of Registered Agent/Office: This certificate formally records the change of a corporation’s registered agent or office location, a specific alteration also achievable through the Articles Of Amendment. Both documents are filed with the state to update official records regarding the corporation's operational or structural details.

  • Articles of Merger or Consolidation: These articles officially document the merger or consolidation of two or more entities into a single entity. They relate to the Articles Of Amendment by formalizing substantive changes to the corporation’s structure, albeit on a much larger scale. Both require state filing and approval for legitimate restructuring.

  • Dissolution Papers: Dissolution papers officially terminate a corporation's legal existence. Although their purpose contrasts with the Articles Of Amendment, which modify rather than end a corporation, both mark significant changes in the corporation's status and require formal state acknowledgment and processing.

  • Certificate of Authority: This document is for out-of-state corporations to legally operate in another state. Similar to the Articles of Amendment, it involves a formal filing process with state authorities to make official changes in how the corporation is recognized or allowed to conduct business outside its original jurisdiction.

  • Annual Reports: Although primarily informational and focusing on operational aspects over a specific period, annual reports might reflect changes enacted through the Articles Of Amendment, making these documents complementary. The filing of amendments might influence the content of future annual reports, indicating structural or operational changes within the corporation.

Dos and Don'ts

When filling out the Articles Of Amendment (Georgia Form CD 110) to change a corporation's name, it’s crucial to follow specific guidelines. Below are recommended dos and don'ts:

Do:
  • Seek legal advice: Before starting the process, consult with a legal expert. This ensures understanding and compliance with all legal requirements.
  • Provide accurate current and proposed names: Clearly state the current name of the corporation in Article One and the proposed new name in Article Two.
  • Select the correct method of adoption: In Article Three, choose the appropriate method through which the amendment was approved, ensuring it aligns with the corporation's governance and legal requirements.
  • Include the exact date of adoption: Article Four requires the specific date when the amendment was adopted. Ensure this date is accurate.
  • Certify publication: Acknowledge the requirement to forward the publication notice to the legal organ of the county, and confirm this action will be taken immediately after filing.
  • Sign and date the form: The form must be signed by an authorized individual, indicating their capacity (e.g., officer, attorney).
  • Pay the necessary fees: Ensure the filing fee accompanying the form and the publication fee are correctly calculated and paid.
Don't:
  • Overlook legal counsel: Avoid the temptation to fill out the form without seeking advice from a legal expert.
  • Use incorrect names: Don’t enter the wrong current or proposed corporation names; this could invalidate the process.
  • Select multiple methods of adoption: Only one method of adoption should be chosen in Article Three. Choosing more than one will lead to confusion and potential rejection of the application.
  • Guess the date of adoption: Do not estimate or inaccurately report the date of adoption in Article Four; it must be the exact date.
  • Ignore publication requirements: Failing to certify the publication notice to the county’s legal organ can result in legal complications.
  • Leave the signature section incomplete: Not signing the form or indicating the capacity of signing will render the submission incomplete.
  • Miscalculate fees: Incorrect fee payment can delay processing. Ensure both the filing and publication fees are correct and included.

Misconceptions

When dealing with the Articles of Amendment Georgia CD 110 form, there are several misconceptions that need to be addressed to ensure a smooth process in amending the Articles of Incorporation for a corporation. Understanding these points clearly can save time and prevent unnecessary mistakes.

  • The form must be used for all changes to the corporation. This is a misunderstanding. Form CD 110 is specifically designed for changing the name of the corporation. Other types of amendments require different forms or approaches according to the Georgia Corporations Code.
  • Legal advice can be obtained from the Secretary of State's office. The instructions explicitly mention that the Secretary of State staff cannot provide legal counsel or guide you through the process of completing the form or changing your corporation’s name. It's advised to seek competent legal assistance.
  • Any changes made on the form are effective immediately upon submission. This is incorrect. The change officially takes effect after the form is completed in full, submitted with the appropriate fee, and processed by the Secretary of State's office.
  • The publication notice should be sent to the Secretary of State. Filers are often mistaken by thinking the publication notice must be forwarded to the Secretary of State. Instead, it should be sent to the legal organ of the county where the registered office is located, not the Secretary of State.
  • The form is complex and cannot be completed without an attorney. While seeking legal counsel is strongly advised, especially to ensure compliance with all legal requirements, the form itself is designed to be straightforward. If you have a good understanding of your corporation’s details and the change being made, completing the form can be quite manageable.
  • Any officer or employee of the corporation can sign the form. The form needs to be signed by someone who has the authority to do so in a specific capacity, such as an officer or attorney for the corporation. Their capacity must be indicated when signing the form.
  • There is no requirement to certify that notice of the name change has been published. In reality, a certification that notice of the name change has been published or will be published must be included. This is a statutory requirement, ensuring transparency and compliance with Georgia law.

Understanding these misconceptions about the Articles of Amendment for Georgia corporations can streamline the process, ensuring that amendments are made correctly and efficiently, in full compliance with state requirements.

Key takeaways

When navigating the process of amending a corporation's name in Georgia, the Articles of Amendment (Form CD 110) serves as a crucial document. Here are some key takeaways to ensure you complete and use this form correctly:

  • Understanding that the primary function of Form CD 110 is to facilitate the process of changing a corporation’s name is essential. However, its use is not mandatory.
  • Remember, Form CD 110 cannot substitute for legal advice. Given the complexities of corporate amendments, seeking legal counsel is strongly advised to avoid pitfalls.
  • The form requires complete information regarding the current name of the corporation (Article One) and the proposed new name (Article Two). Ensuring accuracy in these details is critical.
  • Details on the method of adoption of the amendment, as specified in Articles of Amendment Georgia CD 110 form (Article Three), highlight the importance of understanding the legal basis for the change. This includes knowing whether the amendment was adopted by the incorporators, by a vote of the members, or by the board of directors, with or without member approval.
  • The date the amendment was approved (Article Four) must be documented precisely. This date is crucial for record-keeping and legal validity.
  • A requirement unique to Georgia is the certification of publication (Article Five). Filers must certify that notice of the name change, alongside the requisite fee, will be forwarded to the official publication of the county where the corporation's registered office is located.
  • Accuracy in the execution of the form is non-negotiable. The filer must sign and date the form, indicating their capacity (such as an officer or attorney of the corporation) and certifying that publication notice has been or will be sent to the appropriate local news organ.
  • Lastly, understanding the filing fee and publication fee requirements is crucial. An initial filing fee of $20.00 is necessary, along with a separate publication fee, to ensure the amendment is processed correctly and complies with Georgia state law.

Taking these factors into account will smooth the transition to your corporation’s new identity, ensuring compliance with Georgia state regulations and minimizing potential legal headaches down the road.

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