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Submit the completed form in duplicate along with the filing fee. The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701.

If the certificate of Page 2 Form 424 2 formation does not provide a procedure for amending the certificate, the certificate of formation is amended by a two-thirds vote of its members. An officer must sign the certificate of amendment.

How to Change Articles of IncorporationCheck 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.

Fee: The filing fee for a certificate of amendment is $150, unless the filing entity is a nonprofit corporation. The filing fee for a certificate of amendment for a nonprofit corporation is $25.

Prepare a certificate of amendment to amend the corporation's certificate of incorporation. To change its legal name, a New York corporation must file a certificate of amendment with the DOS through the DOC to change its name on its certificate of incorporation (NYBCL ? 801(b)(1) and 805).

A company can intimate changes among Managing Director, Directors, Manager and Secretary of a company by filing eForm DIR-12 with Registrar of Companies (ROC) within 30 days (Event date + 30 days) from the date when such change takes place.

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