DE Certificate of Amendment 2004-2025 free printable template

Accordance with the General Corporation Law of the State of Delaware. The fee to file ... Please make your check payable to the Delaware Secretary of State.

How to fill out DE Certificate of Amendment

How to fill out certificate of amendment

1. Obtain the certificate of amendment form from the appropriate state agency or website.
2. Fill in the current name of the entity as it appears on official documents.
3. Provide the date of the initial formation or incorporation of the entity.
4. Clearly state the specific amendments to be made in the entity's articles of incorporation or organization.
5. Include any required supporting documents, such as resolutions or approvals from members or directors.
6. Sign and date the certificate in accordance with state requirements.
7. Submit the completed certificate along with any applicable filing fees to the designated state office.

Who needs certificate of amendment?

1. Entities such as corporations, limited liability companies (LLCs), or nonprofits that wish to change their name, address, or other important details.
2. Companies that need to conform to new regulatory requirements or internal decisions.
3. Businesses undergoing mergers, acquisitions, or restructurings.

People Also Ask about

How do I file a certificate of amendment in Delaware?

How to file a Delaware Corporation Amendment: To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo.

What must be provided for in a certificate of incorporation under Delaware law?

The certificate of incorporation shall also set forth a statement of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof, which are permitted by § 151 of this title in respect of any class or classes of stock or any series of any class of stock of the

Does Delaware issue a Certificate of Incorporation?

The public can obtain any Delaware company's Certificate of Incorporation simply by contacting the state and paying a fee; however, whether or not the public can ascertain the person/people behind the company depends on which, and how much, information appears on the Certificate of Incorporation.

How to get the Certificate of Incorporation for Delaware company?

You may either submit your request using our Document Upload Service or mail your request in using a Certification Request Memo or your corporate letterhead. Please include your name, address, phone number, a fax number and an email address if available. You must specify if you are requesting Expedited Services.

When can you amend a Certificate of Incorporation in Delaware?

(a) Before a corporation has received any payment for any of its stock, it may amend its certificate of incorporation at any time or times, in any and as many respects as may be desired, so long as its certificate of incorporation as amended would contain only such provisions as it would be lawful and proper to insert

What is Section 228 of the Delaware General corporation Law?

Section 228 rules that unless otherwise described in a company's certificate of incorporation, shareholders have the right to proceed with any action that would typically be done at a meeting of shareholders, but are not required to have a meeting, give prior notice or hold a vote.

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What is certificate of amendment?

A certificate of amendment is a legal document filed with a government authority to officially change specific details of a previously filed document, such as articles of incorporation or business registration.

Who is required to file certificate of amendment?

Any business entity or corporation that seeks to change its existing articles of incorporation or organization is required to file a certificate of amendment with the appropriate state or regulatory authority.

How to fill out certificate of amendment?

To fill out a certificate of amendment, you typically need to provide the current name of the entity, the specific amendments being made, the date of the original filing, and any other required information as dictated by the governing body.

What is the purpose of certificate of amendment?

The purpose of a certificate of amendment is to formally document changes to a business entity's structure or organization, such as changes in the company's name, registered agent, or corporate governance.

What information must be reported on certificate of amendment?

The information that must be reported on a certificate of amendment typically includes the name of the entity, the text of the amendment, the date the amendment is adopted, and signatures from authorized representatives of the entity.