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Certificate Of Amendment Of Certificate Of Incorporation (Domestic Not For Profit Corp) DOS-1553-f-l-a - New York
| Certificate Of Amendment Of Certificate Of Incorporation (Domestic Not For Profit Corp) Form. This is a New York form and can be used in Not For Profit Corporations And Business Entities Secretary Of State . |
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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.ny.gov CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit 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 certificate of incorporation was filed by the Department of State on: THIRD: The law the corporation was formed under is: FOURTH: The corporation is a corporation as defined in Section 102(a)(5) of the Not-forProfit Corporation Law. FIFTH: The corporation is a Type corporation. If the corporate purposes are being enlarged, limited or otherwise changed, the corporation shall be a Type corporation. DOS-1553-f-l-a (Rev. 06/12) American LegalNet, Inc. www.FormsWorkFlow.com Page 1 of 5 SIXTH: 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 corporate name is hereby amended to read in its entirety as follows: First: The name of the corporation is ... (new name) ...") Paragraph of the Certificate of Incorporation relating to is hereby [check the appropriate box] to read in its entirety as follows: added to read in its entirety as follows or amended DOS-1553-f-l-a (Rev. 06/12) American LegalNet, Inc. www.FormsWorkFlow.com Page 2 of 5 Paragraph of the Certificate of Incorporation relating to is hereby [check the appropriate box] to read in its entirety as follows: added to read in its entirety as follows or amended (Remove this page if not needed) American LegalNet, Inc. www.FormsWorkFlow.com DOS-1553-f-l-a (Rev. 06/12) Page 3 of 5 SEVENTH: The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation is: EIGHTH: The certificate of amendment was authorized by: (Check the appropriate box) The amendment was authorized by a vote of a majority of the members at a meeting. The amendment was authorized by the unanimous written consent of the members entitled to vote thereon. The amendment was authorized by a vote of a majority of the entire board of directors. The corporation has no members. (Signature) (Signer's Title) (Print or Type Signer's Name) DOS-1553-f-l-a (Rev. 06/12) American LegalNet, Inc. www.FormsWorkFlow.com Page 4 of 5 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF (Insert Name of Domestic Corporation) Under Section 803 of the Not-for-Profit Corporation Law Filer's Name Address City, State and Zip Code NOTE: The certificate must be submitted with a $30 filing fee. 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. Please be sure to review Section 804 and Section 404 of the Not-for-Profit Corporation Law to determine if any consents or approvals are required to be attached to this certificate of amendment. For Office Use Only DOS-1553-f-l-a (Rev. 06/12) American LegalNet, Inc. www.FormsWorkFlow.com Page 5 of 5
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