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Certificate Of Amendment To Certificate Of Designation For Nevada Profit Corporations (After Issuance Of Class Or Series) - Nevada

Certificate Of Amendment To Certificate Of Designation For Nevada Profit Corporations (After Issuance Of Class Or Series) Form. This is a Nevada form and can be used in Corporation Secretary Of State .
 Fillable pdf Last Modified 1/12/2010
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DEAN HELLER Secretary of State 204 North Carson Street, Suite 1 Carso n City, Nevada 89701-4299 (775) 684 5708 Webs ite: secretaryofstate.b iz Amendment to Certificate of Designation After Issuance of Class or Series (PURSUANT TO NRS 78.1955) Important: Read attached instru ctions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY Certificate of Amendment to Certificate of Designation For Nevada Profit Corporations (Pursuant to NRS 78.1955 After Issuance of Class or Series) 1. Name of corporation: _________________________________________________________ ________________________________________________________________________ ______ 2. Stockholder approval pursuant to statute has been obtained. 3. The class or series of stock being amended: _______________________________________ ________________________________________________________________________ ______ ________________________________________________________________________ ______ 4. By a resolution adopted by the board of directors, the certificate of designation is being amended as follows or the new class or series is: ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ ________________________________________________________________________ ______ 5. Effective date of filing (optional): _________________________________________________ (must not be later than 90 days after the certificate is filed) 6. Officer Signature (Required): ____________________________________________________ IMPORTANT: Failure to include any of the above information and submit the proper f ees may cause this filing to be rejected. Filing Fee: $175.00 SUBM IT IN DUPLICATE This form must be accompanied by appropriate fees. See attached fee schedule. Nevada Secretary of State AM 78.1955 After Issue 2003 Revised on: 10/30/03
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