Get Certificate Of Amendment To The Certificate Of ...

The Certificate of Amendment to the Certificate of Incorporation is an important document for corporations that need to make official changes to their incorporation details. This guide provides clear, step-by-step instructions to help you fill out this form online.

Follow the steps to successfully complete the amendment form.

1. Locate the ‘Get Form’ button to access the form and open it in the designated digital platform.
2. Begin filling out the first section, which includes the name of the corporation. Ensure that you accurately enter the corporation's name as 'Golden Telecom, Inc.'
3. In the next field, specify the date of the original filing of the Certificate of Incorporation. Input the date as June 10, 1999.
4. Proceed to the section detailing the amendment. Make sure to indicate that this certificate is submitted based on a resolution approved by the sole stockholder, in line with Sections 242 and 222 of the General Corporation Law of the State of Delaware.
5. Fill in Article IV, which pertains to capital stock. Clearly state: 'The total number of shares of all classes of stock that the Corporation shall have authority to issue is 50,000,000, all of which shall be shares of Common Stock, par value $.01 per share.'
6. Sign the document in the designated area, indicating the title and name of the person signing on behalf of the corporation. Include the name of H. Brian Thompson and the title as Chairman of the Board of Directors.
7. Attest the certificate by having it signed by the General Counsel and Secretary, Jeffrey A. Riddell.
8. Finally, review all entries for accuracy. You can then save changes, download, print, or share the completed form as required.

Complete your documents online today for a streamlined experience.