Delaware > Department Of State > Division Of Corporations > Amendments And Change Of Agents
Certificate Of Amendment (Corporation Without Capital Stock) - Delaware
| Certificate Of Amendment (Corporation Without Capital Stock) Form. This is a Delaware form and can be used in Amendments And Change Of Agents Division Of Corporations Department Of State . |
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Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Phone# 302/739-3073 Fax# 302/739-3812 Certificate of Amendment for Non-Stock Dear Sir or Madam: Enclosed please find a form for a Certificate of Amendment to be filed in accordance with the General Corporation Law of the State of Delaware. The fee to file the Certificate is a minimum of $99.00. If your document is more than 1 page, you must submit $9.00 for each additional page. You will receive a stamped Filed copy of your submitted document. A certified copy mabe requested for an ay dditional $30.00. Expedited services are available. Please contact our office concerning these fees. Please make your check payable to the Delaware Secretary of State. For the convenience of processing your order in timmely anner, please include a cover letter with your name, address and telephone/fax number to enable us to contact you if necessary. Please make sure you thoroughly complete all information requested on this form. It is important that the execution be legible, we request that you print or type your name under the signature line. Thank you for choosing Delaware as your corporate home. Should you require further assistance in this or any other matter, please dont hesitate to call us at (302)739-3073. S incerely, D epartment of State Division of Corporations encl. rev. 07/04 <<<<<<<<<********>>>>>>>>>>>>> 2 STATE OF DELAWARE CERTIFICATE OF AMENDMENT (A CORPORATION WITHOUT CAPITAL STOCK) The corporation, _______________________________________________________ ___, organized and existing under the laws of the State of Delaware, hereby certifies as follows: (1) That at said meeting a vote of the members of the governing body was taken for and against the amendment to the Certificate of Incorporation, said Amendment being as follows: _________________________________________________________ ____ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ (2) That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF , said corporation has caused this certificate to be signed this ________ day of _______________, A.D. ________. By:____________________________________ A uthorized Officer Name:_____________________________________ Print or Type
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