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Foreign Corporation Certificate Of Change Of Business To Be Transacted In Delaware Form. This is a Delaware form and can be use in Division Of Corporations Department Of State.
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Tags: Foreign Corporation Certificate Of Change Of Business To Be Transacted In Delaware, Delaware Department Of State, Division Of Corporations
Delaware Division of Corporations
401 Federal Street – Suite 4
Dover, DE 19901
Ph: 302-739-3073
Fax: 302-739-3812
Certificate of Foreign Corporation Amendment
Dear Sir or Madam:
In reply to your recent request, enclosed please find a form for a Foreign
Corporation Certificate of Change of Name and/or Change of Business to be transacted in
Delaware to be filed in accordance with the General Corporation Law of the State of
Delaware. The fee to file the Certificate is $50.00 to change the business and $100 for
changing the name of the entity. Expedited services are available. Please contact our
office concerning these fees. Please make your check payable to the “Delaware
Secretary of State”. You may order a certified copy for $50.00.
For the convenience of processing your order in a timely manner please include a
cover letter with your name, address and telephone/fax number to enable us to contact
you if necessary. Please make sure you thoroughly complete all information requested on
this form. It is important that the execution be legible, we request that you print or type
your name under the signature line.
Thank you for choosing Delaware as your corporate home. Should you require
further assistance in this or any other matter, please don’t hesitate to call us at (302) 7393073.
Sincerely,
Department of State
Division of Corporations
encl.
rev. 08/09
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State of Delaware
Foreign Corporation Certificate of Change
of Business to be Transacted in Delaware
THE UNDERSIGNED, a corporation duly organized and existing under the laws
of the State of ______________________________, in accordance with the provisions of
Section 372 of Title 8 of the Delaware Code, does hereby certify:
FIRST: That the name of the corporation as it appears on the records of the
records of the Secretary of State of Delaware is _________________________________
_______________________________________________________________________.
SECOND: That it is organized under the laws of the State of _______________.
THIRD: That is was authorized to do business in the State of Delaware on
_______________________________________________________________________.
FOURTH: That the business which it proposes to do in the State of Delaware is
as follows: ______________________________________________________________
_______________________________________________________________________.
The business which it proposes to do in the State of Delaware is a business it is authorized
to do under the laws of the Jurisdiction of its incorporation.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed on its behalf this _______________________ day of ______________________
A.D.______.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Title:____________________________________
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State of Delaware
Foreign Corporation Certificate
of Change of Name
THE UNDERSIGNED, a corporation duly organized and existing under the laws
of the State of ______________________________, in accordance with the provisions of
Section 372 of Title 8 of the Delaware Code, does hereby certify:
FIRST: That the name of the corporation as it appears on the records of the
records of the Secretary of State of Delaware is _________________________________
_______________________________________________________________________.
SECOND: That it is organized under the laws of the State of _______________.
THIRD: That is was authorized to do business in the State of Delaware on
_______________________________________________________________________.
FOURTH: That the name of the corporation has been changed to
______________________________________________________________ and the
name set forth in Article First is relinquished. That change of name was effected under
the laws of the State of _________________________ on _______________, _____A.D.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed on its behalf this _______________________ day of ______________________
A.D.______.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Title:____________________________________
American LegalNet, Inc.
www.FormsWorkFlow.com