Alaska Documents

Alaska Documents

Homepage Alaska 08 636 Form in PDF

Example - Alaska 08 636 Form

State of Alaska

Division of Corporations, Business and Professional Licensing

CORPORATIONS SECTION PO Box 110806

Juneau, AK 99811-0806

Phone: (907) 465-2550

Fax: (907) 465-2974

Website: www.commerce.state.ak.us/occ

NOTICE OF CHANGE OF OFFICERS OR DIRECTORS

Domestic or Foreign Business and Professional Corporations

DO NOT STAMP ABOVE THIS BOX

CORP

(OFFICE USE ONLY)

Name of Corporation _________________________________________ Alaska Entity #_____________

Prior Information: Please provide only the name & title of the prior officer/director being replaced.

Name of the prior officer/director being replaced

Title

If necessary use an 8½” x 11” sheet of paper and attach it to this form.

►All corporations MUST have a president, secretary, treasurer and at least one director. The president and the secretary cannot be the same person unless the president is 100% shareholder.

The entity must also list any alien affiliates and all shareholders that hold 5% or more of the issued shares. New Information:

Please provide only the name, address & title of the replacements for the above prior officers/directors.

Title

Name of the replacement for

 

 

X if

%

X if

(Indicates

Mailing Address

City, State Zip

Shares

Alien

above prior officer/director

Director

Required)

 

 

Held

Affiliate

 

 

 

 

 

 

 

 

 

 

President

 

 

 

 

 

 

 

 

 

 

 

 

 

Vice

 

 

 

 

 

 

President

 

 

 

 

 

 

Secretary

 

 

 

 

 

 

 

 

 

 

 

 

 

Treasurer

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

 

Director

 

 

 

 

 

 

 

 

 

 

 

 

 

If necessary use an 8½” x 11” sheet of paper and attach it to this form.

 

 

 

 

This notice must be signed by the president or vice-president.

Signature of Authorized Person

Title

Date

To resolve questions with this filing: Please be aware, this form will become public information.

Contact Name

Contact Phone Number

 

 

 

 

There are no fees associated with this filing. If there is a change in the registered agent of this corporation, a Registered Agent Registered Address Statement of Change form is required. This, other forms and additional information are available on our web site at http://www.commerce.state.ak.us/occ

Return this form to: State of Alaska

Corporations Section

PO Box 110806, Juneau, AK 99811-0806

08-636 (Rev. 06/29/10)

Your Questions, Answered

  1. What is the purpose of the Alaska 08 636 form?

    The Alaska 08 636 form is used to notify the State of Alaska about changes in the officers or directors of a corporation. This applies to both domestic and foreign business and professional corporations. Keeping this information updated is essential for maintaining compliance with state regulations.

  2. Who needs to sign the form?

    The form must be signed by either the president or the vice-president of the corporation. This ensures that the changes are authorized by someone in a leadership position within the organization.

  3. Are there any fees associated with filing the Alaska 08 636 form?

    No, there are no fees required for filing the Alaska 08 636 form. This makes it easier for corporations to keep their records up to date without incurring additional costs.

  4. What should I do if there is a change in the registered agent?

    If there is a change in the registered agent for your corporation, you will need to file a separate form called the Registered Agent Statement of Change. This is different from the Alaska 08 636 form and is specifically for updating information about the registered agent.

Dos and Don'ts

When filling out the Alaska 08 636 form, it is essential to follow certain guidelines to ensure accuracy and compliance. Below is a list of things you should and shouldn't do.

  • Do provide the complete name and title of the prior officer or director being replaced.
  • Do ensure that the form is signed by an authorized person, such as the president or vice-president.
  • Do include the names and titles of the new officers or directors, along with their mailing addresses.
  • Do use an 8½” x 11” sheet of paper if you need additional space for information.
  • Don't forget to list all shareholders holding 5% or more of the issued shares.
  • Don't submit the form without checking for any errors or missing information.
  • Don't list the same person as both president and secretary unless they are a 100% shareholder.
  • Don't ignore the requirement for a Registered Agent Statement if there is a change in the registered agent.

Similar forms

The Alaska 08 636 form is similar to the Articles of Incorporation, which is essential for establishing a corporation. Both documents require specific information about the corporation's structure, including details about officers and directors. While the Articles of Incorporation set up the corporation and define its purpose, the 08 636 form updates any changes in the leadership, ensuring that the state has current information about who is managing the corporation.

Another comparable document is the Annual Report form, which corporations must file to maintain good standing. Like the 08 636 form, the Annual Report includes information about the corporation’s officers and directors. This document is typically filed once a year and provides a snapshot of the corporation’s status, including any changes that may have occurred in its leadership or registered agent.

The Statement of Change of Registered Agent form is also similar, as it serves to notify the state of a change in the corporation's registered agent. Both forms require the corporation to provide updated information to the state. While the 08 636 focuses on changes in officers and directors, the Registered Agent form specifically addresses changes in the individual or entity designated to receive legal documents on behalf of the corporation.

For individuals seeking to understand their options, the comprehensive Durable Power of Attorney document is invaluable. This form empowers a designated person to make decisions, ensuring that critical matters are managed effectively, even during periods of incapacity.

The Consent to Action form can be likened to the 08 636 form as well. This document is used when directors or shareholders take action without a formal meeting. It often includes changes in leadership or decisions that require immediate action. Both forms serve to document important corporate decisions and ensure compliance with state regulations regarding corporate governance.

Lastly, the Corporate Bylaws are relevant to the 08 636 form. Bylaws outline the internal rules governing the corporation, including the roles and responsibilities of officers and directors. While the 08 636 form communicates changes to the state, the Bylaws provide the framework for how those roles are defined and managed within the corporation. Both documents are vital for maintaining proper corporate governance and ensuring that the corporation operates within legal parameters.

How to Write Alaska 08 636

After completing the Alaska 08 636 form, you will need to submit it to the State of Alaska Corporations Section. Ensure that all required information is accurate and that the form is signed by an authorized person. Once submitted, the changes will be processed, and the information will become public.

  1. Obtain the Alaska 08 636 form from the State of Alaska website or another reliable source.
  2. Fill in the name of the corporation at the top of the form.
  3. Enter the Alaska Entity number in the designated space.
  4. Provide the name and title of the prior officer or director being replaced.
  5. If necessary, attach an 8½” x 11” sheet of paper for additional prior officer/director information.
  6. Fill in the new information section with the name, address, and title of the replacement for each prior officer/director.
  7. Indicate the percentage of shares held by the new officers/directors, if applicable.
  8. Ensure that at least one director, a president, a secretary, and a treasurer are listed.
  9. Sign the form in the designated area. The signature must be from the president or vice-president.
  10. Provide the date of the signature.
  11. Include contact information, such as the contact name and phone number, for any questions regarding the filing.
  12. Review the completed form for accuracy before submission.
  13. Mail the form to the State of Alaska Corporations Section at the address provided on the form.

Documents used along the form

When managing corporate affairs in Alaska, several forms and documents are often utilized alongside the Alaska 08 636 form, which is specifically used to notify the state of changes in corporate officers or directors. Each of these documents serves a unique purpose, ensuring compliance with state regulations and maintaining accurate corporate records. Below is a list of related forms that may be necessary for various corporate transactions.

  • Registered Agent Statement of Change: This form is required when there is a change in the registered agent of the corporation. It ensures that the state has up-to-date contact information for the entity’s designated representative.
  • Articles of Incorporation: This foundational document establishes a corporation's existence. It outlines the corporation's name, purpose, and structure, and is filed with the state upon the formation of the business.
  • Bylaws: Bylaws are internal rules that govern the management of the corporation. They detail the roles and responsibilities of officers, the procedure for holding meetings, and other operational guidelines.
  • Free And Invoice Pdf form: This digital template simplifies the invoicing process for businesses and independent contractors. It allows for easy customization and clear presentation of necessary payment information, facilitating quicker payment processing and record-keeping. For more information, visit TopTemplates.info.
  • Annual Report: Corporations in Alaska must file an annual report to maintain good standing. This document provides updated information about the corporation, including its address, officers, and any changes in ownership.
  • Certificate of Good Standing: This certificate confirms that a corporation is legally registered and compliant with state regulations. It may be required for various business transactions, such as securing loans or entering contracts.
  • Change of Address Form: If a corporation changes its principal office address, this form must be filed to ensure that the state has the correct information on record.
  • Shareholder Agreement: This document outlines the rights and responsibilities of shareholders within the corporation. It addresses issues such as share transfers, voting rights, and dispute resolution among shareholders.
  • Stock Certificates: These certificates represent ownership in the corporation. They are issued to shareholders as proof of their investment and may include information such as the number of shares owned and the class of stock.

Understanding and utilizing these forms effectively is crucial for any corporation operating in Alaska. Proper documentation helps ensure compliance with state laws and fosters transparent communication among stakeholders. It is always advisable to consult with a legal expert when navigating corporate filings to ensure all requirements are met appropriately.

Misconceptions

Misconceptions about the Alaska 08 636 form can lead to confusion and errors in filing. Here are ten common misconceptions explained:

  1. All corporations can have the same person as president and secretary. This is incorrect. The president and secretary cannot be the same individual unless the president is the sole shareholder.
  2. The form requires a fee to file. In fact, there are no fees associated with submitting the Alaska 08 636 form.
  3. Only domestic corporations need to file this form. Both domestic and foreign business and professional corporations must use this form to report changes in officers or directors.
  4. It is unnecessary to list shareholders with 5% or more ownership. This is a misconception. The form requires disclosure of all shareholders holding 5% or more of the issued shares.
  5. Any officer can sign the form. Only the president or vice-president is authorized to sign this notice of change.
  6. The form is not a public document. On the contrary, this form becomes public information once filed.
  7. Changes in registered agents can be reported on this form. This is misleading. A separate Registered Agent Statement of Change form is required for changes in registered agents.
  8. Additional information cannot be attached. If needed, you can attach an 8½” x 11” sheet of paper to provide more details.
  9. Only the names of new officers/directors need to be provided. The form also requires the name and title of the prior officer/director being replaced.
  10. The mailing address is optional. This is incorrect. The form mandates that the mailing address of the new officers/directors be included.

Common mistakes

  1. Incomplete Information: Many individuals fail to provide all required information, such as the names and titles of the prior and new officers or directors. Omitting details can delay processing.

  2. Incorrect Titles: Submitting incorrect titles for officers or directors can lead to confusion. Ensure that the titles match those listed in the corporation's records.

  3. Missing Signatures: The form must be signed by an authorized person, typically the president or vice-president. A missing signature will result in rejection of the form.

  4. Using Incorrect Mailing Address: Providing an incorrect mailing address for the new officers or directors can cause issues with communication and notifications.

  5. Failure to List Alien Affiliates: Not including alien affiliates or shareholders holding 5% or more of the issued shares can lead to non-compliance with state regulations.

  6. Not Using Additional Sheets: When necessary, failing to attach an 8½” x 11” sheet of paper for additional information can make the submission incomplete.

  7. Incorrect Entity Number: Some individuals mistakenly provide an incorrect Alaska Entity Number, which is crucial for identifying the corporation.

  8. Not Following Formatting Guidelines: Ignoring the specified format for names and addresses can create confusion and delays in processing.

  9. Neglecting to Review Before Submission: Skipping a final review of the completed form often results in overlooked errors or missing information.

  10. Assuming No Fees: Although there are no fees for this filing, some individuals mistakenly believe that fees apply for other related forms, leading to unnecessary confusion.