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 fields19
Avg. time to fill out4 min 37 sec
Other namescertificate of amendment, New_York, applicable, Washington

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 recommends 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 recommends. 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 recommends PDF:

completing effected part 1

You should enter your particulars inside the area DO, Sf, Rev and Page, of

effected DOSfRev, and Pageof blanks to insert

Outline the key particulars in the Paragraph box.

Filling out effected step 3

Inside the section X, Signature, Name, of, Signer and Title, of, Signer describe the rights and obligations of the sides.

step 4 to completing effected

Review the sections Filer, s, Name, and, Mailing, Address Name, Company, if, Applicable Mailing, Address and City, State, and, Zip, Code and thereafter complete them.

effected FilersNameandMailingAddress, Name, CompanyifApplicable, MailingAddress, and CityStateandZipCode 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.

Watch Certificate Of Amendment Ny Sample Video Instruction

If you believe this page is infringing on your copyright, please familiarize yourself with and follow our DMCA notice and takedown process - click here to proceed .