Certificate Of Amendment Delaware

You will have to pay a fee for the following types of amendments: Amalgamation: $50. Continuance: $50. Name change: $25.

Check your bylaws and state law. First, review your company's bylaws to see what steps you must take to change the articles. Have the board of directors vote on the proposed changes. Hold a shareholder vote, if necessary. Prepare and file an amendment form.

Changes to the entity's name. Changes in the entity's purpose. Changes in the number of authorized shares of a corporation. Changes in the type/class/series of authorized shares of a corporation. Changes in the number of directors of the corporation, if stated in articles of incorporation.

To change the names and address of directors, incorporators, etc. But an amendment or other change notice must be filed with your state if the registered agent changes or the resident agent's address changes.But an increase in the number of shares of stock requires an amendment. To change the corporation's name.

4) Amendment of the Bylaws: Unlike the amendments of a Certificate of Incorporation, which are subject to specific requirements under Delaware law, a corporation's bylaws may provide for amendment by the Board of Directors, by the shareholders or by both.

Delaware law requires that changes to the certificate must be supported by a majority vote of the shareholders. Call a meeting of the board of directors and present the proposed change for discussion. Vote on the change. Record the vote in the meeting minutes.

Depending on the state in which the business is incorporated, unanimous agreement from all the shareholders may be required to change the articles of incorporation. Most states have changed this older, common law rule, and now only require a majority of shareholders to agree to change the articles of incorporation.

That the articles of incorporation or any amendment thereto is not substantially in accordance with the form prescribed herein; 2. That the purpose or purposes of the corporation are patently unconstitutional, illegal, immoral, or contrary to government rules and regulations; 3.

Furthermore, the names of the incorporators, the first set of directors and subscribers, the initial treasurer, their original subscription and the place and date of execution of the first Articles of Incorporation cannot be amended.