Certificate Of Amendment Nys Form PDF Details

Entities operating within New York State have the option to implement changes to their foundational structures or operational guidelines through the Certificate of Amendment form as provided by the New York State Department of State's Division of Corporations, State Records, and Uniform Commercial Code. This crucial document becomes necessary when a corporation seeks to alter details originally established in its Certificate of Incorporation. These alterations might range from a straightforward name change to more complex structural adjustments. Key sections of this form allow for the specification of the current corporation name, any preceding names if changes have been made since the initial formation, and the original date of filing with the Department of State. Importantly, the amendments being pursued must be clearly enumerated within the form, including the exhaustive text for each alteration. Another critical aspect addressed in the form is the manner of approval for the amendment, which may involve a vote from the board of directors followed by shareholder consent, or in some cases, the unanimous written consent of all shareholders. The form underscores the need for exactitude in matching the corporation's name and incorporation date with state records, thus requiring careful verification. In recognizing the potential complexity and legal gravity of such amendments, it is recommended that corporations seek legal guidance in preparing this document, which also necessitates a filing fee upon submission. This procedure, while seemingly administrative, plays a pivotal role in the lifecycle of a corporation, enabling adaptability and compliance within the legal and regulatory frameworks of New York State.

QuestionAnswer
Form NameCertificate Of Amendment Nys Form
Form Length3 pages
Fillable?No
Fillable fields0
Avg. time to fill out45 sec
Other namesfilling out amendment forms for birth certificate, Washington, how to fill out for dos 1358, how to fill out ny llc amendment

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 Nys Form Online for Free

Our skilled software engineers have worked collectively to create the PDF editor which you will apply. This particular application allows you to create gov forms shortly and without problems. This is everything you should undertake.

Step 1: Press the orange button "Get Form Here" on the following page.

Step 2: Now, you are on the document editing page. You may add information, edit present details, highlight particular words or phrases, place crosses or checks, add images, sign the file, erase unwanted fields, etc.

These particular sections will compose the PDF template that you'll be creating:

example of gaps in filling out amendment forms for birth certificate

Write down the data in the is amended to read in its entirety, DOSf Rev, and Page of field.

Filling in filling out amendment forms for birth certificate part 2

You may be demanded certain valuable information so you can fill out the Paragraph, of the Certificate of, and is amended to read in its entirety area.

filling out amendment forms for birth certificate Paragraph, of the Certificate of, and is amended to read in its entirety blanks to fill out

It is important to indicate the rights and responsibilities of every party in field 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.

Completing filling out amendment forms for birth certificate step 4

Fill in the file by reviewing the following 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.

part 5 to completing filling out amendment forms for birth certificate

Step 3: Hit "Done". It's now possible to upload the PDF file.

Step 4: Prepare a duplicate of each separate form. It would save you time and make it easier to avoid misunderstandings in the future. Keep in mind, your information will not be revealed or monitored by us.

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