Certificate Of Amendment Ny Sample PDF Details

A certificate of amendment is a document filed with the state to change the articles of incorporation. The New York State Department of State requires that all articles be amended in accordance with Section 410(1) (a)(i) and (ii). This section states that amendments must be filed when an amendment to these articles will affect shareholders or members, or otherwise provide for changes in shares or memberships. Provide your readers with information on how they can amend their NYS Certificate Of Amendment Ny Sample Articles by following this link: http://www.nysscpa.org/certificate-of-amendment-ny-sample/.

You will see details about the type of form you wish to prepare in the table. It will tell you the amount of time you will require to finish certificate of amendment ny sample, exactly what parts you need to fill in, and so forth.

QuestionAnswer
Form NameCertificate Of Amendment Ny Sample
Form Length3 pages
Fillable?Yes
Fillable fields16
Avg. time to fill out4 min 1 sec
Other namesthereon, nys dos 1554 f, effected, Filer

Form Preview Example

New York State Department of State

Division of Corporations, State Records and Uniform Commercial Code

One Commerce Plaza, 99 Washington Avenue

Albany, NY 12231

www.dos.state.ny.us

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

FIRST: The name of the corporation is:

If the name of the corporation has been changed, the name under which it was 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:

(Set forth each amendment in a separate paragraph providing the subject matter and full text of each amended paragraph. For example, an amendment changing the name of the corporation would read as follows: Paragraph First of the Certificate of

Incorporation relating to

the corporation name is hereby amended to read as follows: First: The name of the corporation is ...

(new name) ... )

 

 

Paragraph

 

of the Certificate of Incorporation relating to

 

 

 

 

is hereby amended to read in its entirety as follows:

DOS-1554-f-l (Rev. 06/12)

Page 1 of 3

Paragraph

 

of the Certificate of Incorporation relating to

 

 

 

is hereby 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.

(Signature)

(Name of Signer)

 

 

 

 

(Title of Signer)

DOS-1554-f-l (Rev. 06/12)

Page 2 of 3

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF INCORPORATION

OF

(Insert Name of Domestic Corporation)

Under Section 805 of the Business Corporation Law

Filer’s Name

Address

City, State and Zip Code

NOTE: 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. The Department of State recommends that all documents be prepared under the guidance of an attorney. The certificate must be submitted with a $60 filing fee, plus the required tax on shares pursuant to §180 of the Tax Law, if applicable.

For Office Use Only

DOS-1554-f-l (Rev. 06/12)

Page 3 of 3

How to Edit Certificate Of Amendment Ny Sample Online for Free

It's easy to fill in the pursuant spaces. Our editor can make it almost effortless to prepare almost any PDF file. Down below are the only four steps you should take:

Step 1: Click on the "Get Form Here" button.

Step 2: You'll find each of the options that it's possible to take on the document when you have accessed the pursuant editing page.

These particular segments are what you will have to complete to have the finished PDF document.

writing New_York part 1

You need to complete the THIRD: The amendment effected by, Paragraph, of the Certificate of, and is hereby amended to read in its field with the requested details.

Completing New_York part 2

You could be demanded certain key information so that you can submit the Paragraph, of the Certificate of, and is hereby amended to read in its area.

part 3 to finishing New_York

You have to include the rights and obligations of the sides inside the The vote of the board of directors, (Signature), (Name of Signer), and (Title of Signer) part.

part 4 to filling out New_York

Finalize by analyzing the following areas and completing the proper information: (Insert Name of Domestic, Under Section 805 of the Business, Filer’s Name, Address, City, and NOTE: This form was prepared by.

part 5 to completing New_York

Step 3: Press the "Done" button. Now it's possible to export your PDF document to your device. Additionally, you can forward it via email.

Step 4: Produce a minimum of a couple of copies of the form to avoid any potential future concerns.

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