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This document certifies the amendment to the Certificate of Incorporation for McKinsey & Company, Inc., allowing for the issuance of shares of Common Stock to qualifying trusts and specifying restrictions
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How to fill out certificate of amendment of
How to fill out Certificate of Amendment of the Certificate of Incorporation
01
Obtain the Certificate of Amendment form from the state’s business or corporate registry website.
02
Fill out the company name as it currently appears on the Certificate of Incorporation.
03
Specify the date of incorporation and the state in which the corporation was formed.
04
Clearly indicate the specific amendments to be made to the Certificate of Incorporation.
05
Include any required information such as the number of shares or additional provisions.
06
Sign the form with the required signatures, often from executive officers or directors.
07
Submit the completed form to the appropriate state authority along with any required filing fee.
Who needs Certificate of Amendment of the Certificate of Incorporation?
01
Any corporation that wishes to change its name, address, purpose, or the number of shares must file a Certificate of Amendment.
02
Companies looking to update their corporate structure, such as changing officer details or business operations, also require this amendment.
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People Also Ask about
What does "have you requested to amend a birth certificate" mean?
An amended birth certificate is one that has been changed because there was a mistake printed (mother's name was mari and not mary) or the person changed their name. or the person found out that the listed father was NOT his biological father.
What is a corporation certificate of Amendment?
A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. Essentially, whenever a company needs to edit, add to, or delete information on its original formation documents, the state requires the company to complete a Certificate of Amendment.
What does it mean if a record has been amended?
A Medical Record Amendment is: A change, edit or update of medical record information requested by the patient when they feel the information documented is incorrect.
What is the difference between a certificate of correction and a certificate of Amendment?
With an amendment, you're changing information within the Articles of Organization/Incorporation. With a Certificate of Correction, you're correcting inaccurate information or defectively signed Articles of Organization/incorporation.
What does it mean when a document is amended?
An amendment is a change or addition to the terms of a contract or document. An amendment is often an addition or correction that leaves the original document substantially intact. Other times an amendment can strike the original text entirely and substitute it with new language.
What does amended certificate mean?
Certificate of Amendment Definition. Certificate of Amendment is a legal document that a company files to officially change or modify its articles of incorporation or organization, typically to update information like the company's name, address, or the number of authorized shares.
What does it mean to amend a certificate?
The amendment changes the certificate of formation to change the article or provision stating the name of the registered agent and the registered office address of the filing entity.
How to file certificate of Amendment NY?
How to File Complete and file the Certificate of Amendment with the Department of State. The completed Certificate of Amendment, together with the statutory filing fee of $60, should be forwarded to: New York Department of State, Division of Corporations, One Commerce Plaza, 99 Washington Avenue, Albany, NY 12231.
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What is Certificate of Amendment of the Certificate of Incorporation?
A Certificate of Amendment of the Certificate of Incorporation is a legal document that modifies the original Certificate of Incorporation of a corporation. It is used to change specific details, such as the company's name, business purpose, or the number of authorized shares.
Who is required to file Certificate of Amendment of the Certificate of Incorporation?
The corporation itself is required to file the Certificate of Amendment, typically prepared and filed by the company's board of directors or its legal representatives.
How to fill out Certificate of Amendment of the Certificate of Incorporation?
To fill out the Certificate of Amendment, provide the corporation's name, the specific amendments being made, the date of the original incorporation, and any necessary signatures from the board of directors or authorized officers.
What is the purpose of Certificate of Amendment of the Certificate of Incorporation?
The purpose of the Certificate of Amendment is to officially record changes to the corporation's formation documents, ensuring that state records are up to date and reflective of the current structure or details of the corporation.
What information must be reported on Certificate of Amendment of the Certificate of Incorporation?
The information that must be reported includes the corporation's name, the specific amendments being made, the date of incorporation, and signatures of the officers or directors authorizing the amendment.
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