Amendment To Certificate Of Incorporation

State:
Multi-State
Control #:
US-CC-3-188G
Format:
Word; 
Rich Text
Instant download

Description

This sample form, a detailed Amendment and Restatement of Certificate of Incorporation w/Exhibit document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.
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  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit
  • Preview Amendment and restatement of certificate of incorporation with exhibit

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FAQ

Hear this out loud PauseTo make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.

Hear this out loud PauseYou would file Restated Certificate form to restate or restate and amend the certificate of incorporation. For profit corporations would file form C-100A Restated Certificate of Incorporation. There are two pages required to restate the certificate. Make sure you submit both pages to the Division of Revenue.

How to Amend Articles of Incorporation Review the bylaws of the corporation. ... A board of directors meeting must be scheduled. ... Write the proposed changes. ... Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.

New Jersey corporations need to file the completed amendment form with the Division of Revenue. Submission by mail or in person requires 2 copies of the form and a cover letter. Faxed documents should have a cover sheet. Filing an amendment costs at least $75.

Hear this out loud PauseComplete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.

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Amendment To Certificate Of Incorporation