Certificate Of Amendment Ny Sample PDF Details

In the bustling state of New York, corporations have the ability to modify their foundational structures or details through a legal process that involves submitting a specific document to the New York State Department of State. Known as the Certificate of Amendment of the Certificate of Incorporation, this important form is a gateway for corporations to make significant changes formally recognized by the state. Crafted under Section 805 of the Business Corporation Law, it requires meticulous details like the corporation's current name, any previous names it was known by if applicable, and the original date of incorporation filed with the Department of State. This form is pivotal for corporations intending to amend any part of their Certificate of Incorporation, necessitating an explicit statement of the subject matter and full text of each amended paragraph. The process necessitates the authorization of the amendments, typically through the vote of the board of directors and a subsequent vote of a majority of all outstanding shares entitled to vote, or, in some cases, the unanimous written consent of all shareholders. Moreover, filing this certificate comes with a mandatory fee and a strong recommendation for professional legal guidance, underlining the importance of precision in the completion and submission of this document. This intricate process underscores the dynamic nature of corporations in New York, allowing them to adapt and evolve in the face of changing business landscapes while ensuring compliance with state legal standards.

QuestionAnswer
Form NameCertificate Of Amendment Ny Sample
Form Length3 pages
Fillable?No
Fillable fields0
Avg. time to fill out45 sec
Other namesWashington, certificate of amendment, DOS-1554-f-l, applicable

Form Preview Example

New York State

Department of State

DIVISION OF CORPORATIONS,

STATE RECORDS AND

UNIFORM COMMERCIAL CODE

One Commerce Plaza

99 Washington Ave.

Albany, NY 12231-0001

www.dos.ny.gov

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert the Current Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

FIRST: The current name of the corporation is:

.

If the name of the corporation has been previously changed, the name under which it was originally formed is:

.

SECOND: The date of filing of the certificate of incorporation with the Department of State is:

.

THIRD: The amendment effected by this certificate of amendment is as follows:

The subject matter and full text of each amended paragraph must be stated.

FOR EXAMPLE, a certificate of amendment changing the name of the corporation would read as follows:

Paragraph FIRST of the Certificate of Incorporation relating to the name of the corporation is amended to read in its entirety as follows:

FIRST: The name of the corporation is (….new name….).

Paragraph

 

of the Certificate of Incorporation relating to

 

 

 

 

 

 

is amended to read in its entirety as follows:

.

DOS-1554-f (Rev. 03/17)

Page 1 of 3

Paragraph

 

of the Certificate of Incorporation relating to

is amended to read in its entirety as follows:

.

FOURTH: The certificate of amendment was authorized by: (Check the appropriate box)

The vote of the board of directors followed by a vote of a majority of all outstanding shares entitled to vote thereon at a meeting of shareholders.

The vote of the board of directors followed by the unanimous written consent of the holders of all outstanding shares.

X

(Signature)

(Name of Signer)

(Title of Signer)

DOS-1554-f (Rev. 03/17)

Page 2 of 3

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert Current Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

Filer’s Name and Mailing Address:

Name:

Company, if Applicable:

Mailing Address:

City, State and Zip Code:

NOTES:

1.The name of the corporation and its date of incorporation provided on this certificate must exactly match the records of the Department of State. This information should be verified on the Department of State’s website at www.dos.ny.gov.

2.This form was prepared by the New York State Department of State. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores.

3.The Department of State recommends that all documents be prepared under the guidance of an attorney.

4.The certificate must be submitted with a $60 filing fee.

For Office Use Only

DOS-1554-f (Rev. 03/17)

Page 3 of 3

How to Edit Certificate Of Amendment Ny Sample Online for Free

The certificate of amendment filling out procedure is simple. Our tool lets you work with any PDF document.

Step 1: On this website page, click the orange "Get form now" button.

Step 2: You are now equipped to manage certificate of amendment. You've got many options thanks to our multifunctional toolbar - you can add, delete, or change the content material, highlight the selected elements, as well as undertake other commands.

Make sure you type in the next details to fill out the certificate of amendment PDF:

completing Signer part 1

You should enter your particulars inside the area is amended to read in its entirety, DOSf Rev, and Page of.

Signer is amended to read in its entirety, DOSf Rev, and Page of blanks to insert

Outline the key particulars in the Paragraph, of the Certificate of, and is amended to read in its entirety box.

Filling out Signer step 3

Inside the section FOURTH The certificate of, The vote of the board of directors, The vote of the board of directors, X Signature Name of Signer, and Title of Signer, describe the rights and obligations of the sides.

step 4 to completing Signer

Review the sections CERTIFICATE OF AMENDMENT OF THE, Insert Current Name of Domestic, Under Section of the Business, Filers Name and Mailing Address, Name, Company if Applicable, Mailing Address, City State and Zip Code, NOTES, and The name of the corporation and and thereafter complete them.

Signer CERTIFICATE OF AMENDMENT OF THE, Insert Current Name of Domestic, Under Section of the Business, Filers Name and Mailing Address, Name, Company if Applicable, Mailing Address, City State and Zip Code, NOTES, and The name of the corporation and blanks to complete

Step 3: Hit the "Done" button. You can now transfer your PDF document to your device. Aside from that, it is possible to deliver it by electronic mail.

Step 4: Make copies of the form - it will help you remain away from potential challenges. And don't worry - we don't publish or see the information you have.

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