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https://www.avvo.com/legal-answers/how-do-we-add-an-officer-to-corporation-285923.html#:~:text=The%20addition%20of%20a%20corporate%20officer%2C%20%28assuming%20the,favor%2C%20that%20individual%20will%20become%20the%20new%20officer.
https://www.amerilawyer.com/blog/illinois-corporation-changes/
Changing officers of a corporation involves filing the articles of incorporation while adhering to Illinois state codes. Directors add officers formally at an annual directors meeting but can do so at any time within the scope of the bylaws. After recording minutes of a decision, the directors notify Illinois secretary of state to update its ...
https://www.mycompanyworks.com/how-do-i-add-a-shareholder-director-or-officer/
Once you’ve held the Organizational Meeting and adopted Corporate Bylaws, then the Bylaws should spell out the necessary steps for adding and removing Directors or Officers. At the least, you should document the change in writing and have all parties sign that document. Our clients have access to proper resolutions for adding/removing ...
https://www.powerhomebiz.com/question-and-answer/how-to-add-an-officer-to-an-s-corporation.htm
Now, since it is the board of directors that elects officers in a corporation, your brother-in-law will have to put on his hat as a director and sign …
https://www.northwestregisteredagent.com/corporation/illinois/amendment
What state agency do you file an amendment with? Department of Business Services Michael J. Howlett Building 501 S. Second St., Rm 328 Springfield, IL 62756 (217) 782-6961, or. Illinois Secretary of State 69 W. Washington, Suite 1240 Chicago, IL 60602 (312) 793-3380. Can you change the Illinois Corporation officers or directors on an amendment ...
https://ilsos.gov/departments/business_services/agent_change/corpagentchange.html
Every domestic and foreign corporation must, at all times, maintain a registered agent with a registered office within the State of Illinois. ... (a P.O. Box alone is not acceptable) within the State of Illinois. Fees. $25 Filing Fee Domestic or Foreign Business Corporation - Routine Processing; $75 ($25 Filing Fee, $50 expedited fee) Domestic ...
https://ilsos.gov/departments/business_services/incorporation/corp_instructions.html
The corporation must appoint a registered agent who has a business address within the State of Illinois. A post office box cannot be the registered address. All corporations filed online will have only one class of stock, which will be named Common Stock. The number of shares of common stock to be authorized must be set forth along with the ...
https://www2.illinois.gov/rev/businesses/Registration/Pages/default.aspx
complete and mail Form REG-1, Illinois Business Registration Application, to us at the address on the form (Form REG-1 is available on our web site as a fill-in and savable form. Registration forms are also available by calling us at 1 800 356-6302.); or visit one of our offices.
https://www2.illinois.gov/rev/QuestionsAndAnswers/pages/510.aspx
You may also complete form REG-3-C, Business Information Update, and mail or fax it to us. For any other updates, you may contact Central Registration at 217 785-3707, or you may email us by using the " Questions, Comments, or Request " link at the bottom of this page. Please include your Illinois Account ID or License Number, business name ...
https://www.avvo.com/legal-answers/how-do-we-add-an-officer-to-corporation-285923.html
The addition of a corporate officer, (assuming the bylaws allow additional officers and do not specifically limit the number of officers) can be accomplished by holding a special meeting of the board of directors, having a director nominate an individual to be the additional officer, have someone else second the nomination, have the chairman of the board call for an …
https://www.avvo.com/legal-answers/how-do-i-add-an-officer-to-an-s-corp--414744.html
All you need to do is have the Board of Directors of the corporation (probably you in this instance, as sole director), execute a written consent in lieu of a special meeting and appoint your wife as an office. She can be appointed as President, Secretary, Treasurer or as a Vice-President. She can also hold any number of such positions.
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