Sos Form 0015 PDF Details

The SOS 0015 form, an essential document for Oklahoma not-for-profit corporations, serves as an Amended Certificate of Incorporation. This form facilitates the legal alteration of a corporation's foundational documents within the specific compliance framework established by Title 18, Section 1077 of the Oklahoma statutes. For a nominal filing fee of $25.00, it allows for various amendments including, but not limited to, changes in the corporation's name—ensuring it contains specific words or abbreviations as listed to maintain its legal and distinct status—address corrections, adjustments in the registered agent's information, declaration of the corporation's longevity (which is typically perpetual unless stated otherwise), and an elaborate section detailing the nature of the business or purposes. The form mandates concrete descriptions of any and all amendments made to the corporation's certificate of incorporation. It also outlines the procedural requirements for adopting these amendments, either via a resolution by the corporation’s governing body or through a member meeting specifically called for this purpose. The document underscores the importance of the corporation’s ability to engage in any lawful act or activity, as permitted under general corporation law in Oklahoma, marking a pivotal step in a not-for-profit’s lifecycle. Additionally, it highlights the procedural formalities for executing the amendments, including the necessity for signatures from the corporation's president or vice president and the secretary or assistant secretary, thereby ensuring accountability and proper record-keeping.

QuestionAnswer
Form NameSos Form 0015
Form Length2 pages
Fillable?No
Fillable fields0
Avg. time to fill out30 sec
Other namesFM0015 what mean set our respective hands form

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AMENDED

CERTIFICATE OF INCORPORATION

(Oklahoma Not for Profit Corporation)

Filing Fee: $25.00

TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Oklahoma City, Oklahoma 73105-4897 (405) 522-2520

I hereby execute the following articles for the purpose of amending an Oklahoma corporation’s certificate of incorporation pursuant to the provisions of Title 18, Section 1077:

1. A) Name of the corporation:

B) AS AMENDED: Name of the corporation:

(Note: The new name of the corporation shall contain one of the words association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate, limited or any abbreviations thereof, with or without punctuation, which shall be such as to distinguish it upon the records in the Office of the Secretary of State.)

2. If the corporation is a CHURCH, the street address of its location:

Street Address

City

State

Zip Code

(P.O. BOXES ARE NOT ACCEPTABLE)

 

 

 

3. AS AMENDED: NAME and street address of the registered agent for service of process in the state of Oklahoma:

The registered agent shall be the corporation itself, an individual resident of Oklahoma, or a domestic or qualified foreign corporation, limited liability company, or limited partnership.

 

 

 

Oklahoma

 

 

Name

Street Address

City

State

Zip Code

County

 

(P.O. BOXES ARE NOT ACCEPTABLE)

 

 

 

 

4.Duration of the corporation is perpetual, unless otherwise stated:

5.AS AMENDED: Nature of the business or purposes to be conducted or promoted by the corporation:

It shall be sufficient to state, either alone or with other businesses or purposes, that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the general corporation law of Oklahoma.

(SOS FORM 0015-07/12)

6. Set forth clearly any and all amendments to the certificate of incorporation:

7. E-MAIL address of the primary contact for the registered business:

CHECK ONE OF THE FOLLOWING STATEMENTS, WHICHEVER IS APPLICABLE:

The governing body of the corporation adopted a resolution setting forth the amendment proposed and declaring its advisability.

At a subsequent meeting held upon notice stating the purpose thereof and given in accordance with the provision of Title 18, Section 1067, a majority of all the members of the governing body voted in favor of the amendment.

OR

At a meeting of the governing body of said corporation, a resolution was duly adopted setting forth the foregoing proposed amendment(s) to the certificate of incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the members for consideration thereof.

Pursuant to such call and to due written notice given to each member, a meeting was held, at which meeting the necessary number of members as required by the certificate of incorporation of said corporation voted in favor of the amendment(s).

The amended certificate of incorporation must be signed by the president or vice president of said corporation and attested to by its secretary or assistant secretary.

• Signed this

 

day of

 

,

 

by:

Signature of President or Vice President

Attested to by:

Printed Name

Signature of Secretary or Assistant Secretary

Printed Name

(SOS FORM 0015-07/12)

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This form will need some specific information; to ensure correctness, be sure to take into account the recommendations just below:

1. When filling in the Sos Form 0015, ensure to include all necessary blank fields in their relevant section. This will help speed up the process, allowing your details to be processed fast and appropriately.

Writing part 1 of Sos Form 0015

2. Now that the previous array of fields is done, you need to add the essential details in cid It shall be sufficient to, and SOS FORM so that you can proceed further.

cid It shall be sufficient to, cid It shall be sufficient to, and cid It shall be sufficient to in Sos Form 0015

3. The next step is normally easy - fill in all the blanks in EMAIL, address of th, he primary con, ntact for the r, registered bus, siness, CHE, ECK ONE OF, F THE FOLL, LOWING ST, TATEMENT, TS WHICHE, EVER IS AP, PPLICABLE, and The gover in order to complete this segment.

Stage no. 3 of completing Sos Form 0015

Concerning address of th and TATEMENT, be certain you review things here. These are the most significant ones in the page.

4. Your next section requires your attention in the following parts: At a meet osed amendm calling a, ting of the go ments to the ting, overning body certificate of, y of said corp incorporation, poration a res n of said corp, solution was d poration decla, duly adopted aring said am, setting forth mendments to, the foregoing g o be advisabl e, Pursuant t ssary number ndments, to such call a r of members, and to due wr s as required, ritten notice g by the certif, given to each ficate of inco, and h member a m orporation of. Be sure that you give all of the required info to move forward.

Filling out part 4 in Sos Form 0015

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