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This document certifies amendments to the Certificate of Incorporation for Kinetic Ventures Ltd., including changes to the corporation's name and details regarding stock splits.
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How to fill out Certificate of Amendment of Certificate of Incorporation

01
Obtain the Certificate of Amendment form from your state's Secretary of State website or office.
02
Fill in the corporate name as it currently appears on the Certificate of Incorporation.
03
Specify the amendments to be made, including the new articles of incorporation.
04
Include the date the amendment was adopted by the corporation's board of directors and/or shareholders.
05
Provide any necessary information regarding voting if required by law or your bylaws.
06
Sign the form as required by the corporation's officers or directors.
07
Prepare the required filing fee as indicated on the form.
08
Submit the completed form and payment to the Secretary of State's office, either online or via mail.

Who needs Certificate of Amendment of Certificate of Incorporation?

01
Corporations that need to modify their articles of incorporation for changes such as name changes, changes in purpose, or restructuring.
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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.
How to File Articles of Amendment Entity name and state. Date of amendment. Article number being amended. Statement that the article cited is being amended. Amendment. Statement that other sections of the articles remain in full force and effect. Signatures.
How to add a new member to an LLC Review Your Operating Agreement. Decide the Specifics. Vote on an Amendment to Add an Owner to the LLC. Amend the Articles of Organization, If Necessary. File Required Tax Forms. Check Your State's LLC Act. Amend Your Operating Agreement. Submit the Amendments to the Secretary of State.
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).
What should an LLC operating agreement amendment include? LLC name and state. Date of amendment. Section name or number being amended. Statement that the section cited is being amended. Amendment. Statement that other sections of the operating agreement remain in full force and effect. Member names and signatures.
How to file an amended return. To amend a return, file Form 1040-X, Amended U.S. Individual Income Tax Return. You can use tax software to electronically file your 1040-X online. Submit all the same forms and schedules as you did when you filed your original Form 1040 even if you don't have adjustments on them.
How to File Articles of Amendment Entity name and state. Date of amendment. Article number being amended. Statement that the article cited is being amended. Amendment. Statement that other sections of the articles remain in full force and effect. Signatures.
A Certificate of Formation is the equivalent document for creating LLCs.. While the content and purpose are similar to Articles of Incorporation, this form is most commonly associated with LLCs, allowing businesses to benefit from this type of legal structure.

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A Certificate of Amendment of Certificate of Incorporation is a legal document that allows a corporation to make changes to its original Articles of Incorporation, such as amending the name, purpose, or structure of the corporation.
Typically, the corporation's board of directors or shareholders are required to file the Certificate of Amendment, depending on the type of amendment and the corporate governance structure.
To fill out a Certificate of Amendment, one must provide details such as the corporation's name, the specific amendments being made, the date of the original incorporation, and obtain necessary approvals from the board or shareholders.
The purpose of the Certificate of Amendment is to officially document and enact changes to the corporation's Articles of Incorporation, ensuring compliance with state laws and regulations.
The Certificate of Amendment must report information such as the corporation's name, the specific amendments, the date of incorporation, and signatures of the authorized individuals involved in the amendment process.
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