Certificate Of Amendment (Stock)

CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION. The attached sample can be used as a guide when drafting a Certificate of Amendment. The certificate should be typed following the instructions set forth. Certificates of Amendment are most often made by the president and secretary of the corporation and for that reason the sample has been formatted using those officers. If the document will be signed by officers other than the President and Secretary, or if the sample does not adequately cover the needs of the corporation, documents must be prepared with modifications to meet the specific requirements of the corporation. Please refer to California Corporations Code sections 900 - 910 prior to modification. Note: The California Corporations Code prohibits any amendment of Articles of Incorporation altering the statement of the name and address of the initial agent for service of process. The proper method of changing the records of this office to reflect the current name and/or address of the agent for service of process is to file a Statement of Information as required by Corporations Code section 1502. www.FormsWorkflow.com