Certificate Of Amendment Of Certificate Of Incorporation (Domestic Corp)
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Certificate Of Amendment Of Certificate Of Incorporation (Domestic Corp) Form. This is a New York form and can be use in Corporations And Business Entities Secretary Of State.
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Tags: Certificate Of Amendment Of Certificate Of Incorporation (Domestic Corp), DOS-1554, New York Secretary Of State, Corporations And Business Entities
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 (Rev. 5/08)
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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.
(Name of Signer)
(Signature)
(Title of Signer)
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
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