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Amended articles of association
I need amended articles of association to reflect changes in the company's share structure and to update the roles and responsibilities of directors. The document should comply with Canadian corporate law and include provisions for electronic meetings and voting.
What is an Amended articles of association?
Amended articles of association are legal updates to a company's core rules and operating guidelines in Canada. When businesses need to change how they run - like adjusting share structures, director powers, or voting rights - they modify their original articles through this formal process.
These changes must follow the Canada Business Corporations Act and require shareholder approval. Once filed with Corporations Canada, the amended articles become legally binding and replace the previous version. Companies often make these updates when expanding, restructuring, or adapting to new business needs.
When should you use an Amended articles of association?
Your company needs amended articles of association when making fundamental changes to how it operates. Common triggers include issuing new share classes, changing the company name, adjusting director voting rights, or modifying business objectives to enter new markets.
File these amendments quickly when expanding operations, bringing in new investors, or restructuring leadership. Under Canadian law, operating without properly filed amendments can invalidate corporate decisions and create legal complications. Many companies update their articles during funding rounds or when adapting their governance structure to support growth.
What are the different types of Amended articles of association?
- Articles changing share structure and rights - Most common type, used for modifying share classes, voting rights, or dividend preferences
- Name change amendments - Simple updates that only modify the company's legal name
- Business purpose amendments - Expand or alter the company's permitted activities and objectives
- Governance structure changes - Modify board composition, director powers, or decision-making procedures
- Comprehensive revisions - Complete overhauls that update multiple sections to modernize corporate structure
Who should typically use an Amended articles of association?
- Corporate Directors: Initiate and approve amendments, ensure changes align with company strategy and legal requirements
- Shareholders: Vote on proposed amendments, particularly those affecting share rights or corporate structure
- Corporate Lawyers: Draft amendment language, ensure compliance with Canadian law, guide the filing process
- Corporate Secretary: Maintains records, coordinates amendment process, handles documentation
- Corporations Canada: Reviews and approves amendments, maintains official corporate records
- Stakeholders: Banks, investors, and business partners who rely on updated articles for transactions
How do you write an Amended articles of association?
- Current Articles Review: Gather existing articles and any previous amendments to identify sections needing changes
- Shareholder Support: Calculate required voting thresholds and confirm shareholder backing for proposed changes
- Board Resolution: Draft and obtain board approval documenting the specific changes needed
- Change Details: List exact modifications to share structure, governance, or business objectives
- Supporting Documents: Prepare shareholder meeting minutes, voting records, and corporate registry forms
- Legal Requirements: Use our platform to generate compliant amendments that meet Corporations Canada standards
What should be included in an Amended articles of association?
- Corporate Details: Full legal name, corporation number, and registered office address
- Amendment Purpose: Clear statement of which articles are being changed and why
- Share Structure: Updated details of share classes, rights, and restrictions
- Director Powers: Revised governance rules and decision-making authority
- Business Activities: Modified description of permitted corporate activities
- Approval Details: Confirmation of proper shareholder and board authorization
- Execution Section: Date, authorized signatures, and corporate seal placement
- Filing Instructions: Required forms and submission details for Corporations Canada
What's the difference between an Amended articles of association and an Articles of Association?
Amended articles of association are often confused with Articles of Association, but they serve distinct purposes in Canadian corporate law. While both documents govern a company's internal operations, their timing and application differ significantly.
- Original vs. Modified: Articles of Association are the initial governing rules created when forming a company, while amended articles modify these existing rules to reflect changes in business structure or operations
- Filing Requirements: Original articles need only initial shareholder approval, whereas amendments require specific voting thresholds and formal filing with Corporations Canada
- Legal Effect: Original articles establish the company's baseline governance, while amendments supersede specific sections of the original document while leaving others intact
- Timing: Original articles are filed at incorporation, while amendments occur throughout the company's lifecycle as needed for growth or restructuring
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