Certificate Of Amendment-Corporate Name Change Only–Stock {AMDT-STK-NA}

AMDT-STK-NA - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION NAME CHANGE ONLY - STOCK. This form is used to officially change the legal name of a stock corporation registered in California. This form must be filed with the California Secretary of State to amend the corporation’s Articles of Incorporation and update the corporate name. The form requires the current legal name of the corporation, its Secretary of State Entity Number, and the new corporate name being adopted. The amendment must be approved by the Board of Directors and, if applicable, by the shareholders in accordance with California Corporations Code section 902. The corporation must specify the total number of outstanding shares entitled to vote and confirm that the number of shares in favor of the amendment meets or exceeds the required majority vote (more than 50%). If the corporation has no outstanding shares, shareholder approval is not required. To complete the amendment, the President and Secretary must sign and date the form under penalty of perjury, certifying that the information is true and that they are authorized to make the change. The filing fee for this form is $30.00, with an optional $5.00 fee for a certified copy. www.FormsWorkflow.com