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  Amendment to Certificate of Incorporation - Name Change

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Amendment to Certificate of Incorporation - Name Change
1.1  Amendment to Certificate of Incorporation to Change Name v1.1
Public   Published   master   master  (owner)
Permalink: https://valcu.co/users/master/doc_templates/amendment-to-certificate-of-incorporation-name-change-v1_1
 Parent Document Template
Created: November 12, 2015 12:25:52 EST | Last modified: November 12, 2015 12:32:37 EST
 

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Value for Charter Amendment Ordinal

Value for Charter Name

Value for Company Name


Is Public Benefit Corporation applicable?

Is Before Stock applicable?

Org date


Is Before Stock Directors applicable?

Value for Name Article Identifier

Value for New Company Name

Effective date

Value for Authorized Person Name

Value for Authorized Person Title


v_field_charter_amendment_ordinal_upcase CERTIFICATE OF AMENDMENT
TO THE
v_field_charter_name_upcase
OF
v_field_company_name_upcase
v_field_public_benefit_corporation_applicability
A PUBLIC BENEFIT CORPORATION
v_field_end

(Pursuant to Section v_field_before_stock_applicability 241 v_field_else 242 v_field_end of the General Corporation Law of the State of Delaware)

v_field_company_name, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

DOES HEREBY CERTIFY:

FIRST: That the name of this corporation is v_field_company_name and that this corporation was originally incorporated pursuant to the General Corporation Law on v_field_org_date under the name v_field_incorporation_legal_name_no_period.

v_field_before_stock_applicability
SECOND: That this corporation has not received any payment for any of this corporation’s stock.

THIRD: That a majority of the v_field_before_stock_directors_applicability directors v_field_else incorporators v_field_end of this corporation have, in accordance with the provisions of Section 241 of the General Corporation Law, duly adopted an amendment to the v_field_charter_name of this corporation substantially as follows:
v_field_else
SECOND: That the Board of Directors of this corporation adopted resolutions setting forth a proposed amendment to the v_field_charter_name of this corporation, declaring said amendment to be advisable and in the best interests of this corporation and its stockholders and authorizing the appropriate officers of this corporation to solicit the consent of the stockholders therefor, which resolution setting forth the proposed amendment is substantially as follows:
v_field_end

RESOLVED, that the v_field_charter_name of this corporation be amended by changing the Article thereof numbered v_field_name_article_identifier so that, as amended, said Article shall be and read as follows:

The name of this corporation is “v_field_new_company_name”.

v_field_before_stock_applicability
v_field_else
THIRD: That thereafter said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law by written consent of a majority of the stockholders holding the requisite number of shares required by statue given in accordance with and pursuant to Section 228 of the General Corporation Law.
v_field_end

* * * * *

IN WITNESS WHEREOF, this v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name has been executed by a duly authorized v_field_before_stock_applicability v_field_before_stock_directors_applicability director v_field_else incorporator v_field_end v_field_else officer v_field_end of this corporation on this v_field_effective_date_verbosedate.

V_FIELD_COMPANY_NAME_UPCASE

v_sig_authorized_person_chained_titled

v_field_else


By: /s/ v_field_authorized_person_name
v_field_authorized_person_name
v_field_authorized_person_title
v_field_end
[Type text] [Type text] [Type text]
v_field_doc_template_id | v_field_file_store_id
thumbnail_0.jpeg
  • v_field_charter_amendment_ordinal_upcase CERTIFICATE OF AMENDMENT
  • TO THE
  • v_field_charter_name_upcase
  • OF
  • v_field_company_name_upcase
  • v_field_public_benefit_corporation_applicability
  • A PUBLIC BENEFIT CORPORATION
  • v_field_end
  • (Pursuant to Section v_field_before_stock_applicability 241 v_field_else 242 v_field_end of the General Corporation Law of the State of Delaware)
  • v_field_company_name, a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),
  • DOES HEREBY CERTIFY:
  • FIRST: That the name of this corporation is v_field_company_name and that this corporation was originally incorporated pursuant to the General Corporation Law on v_field_org_date under the name v_field_incorporation_legal_name_no_period.
  • v_field_before_stock_applicability
  • SECOND: That this corporation has not received any payment for any of this corporation’s stock.
  • THIRD: That a majority of the v_field_before_stock_directors_applicability directors v_field_else incorporators v_field_end of this corporation have, in accordance with the provisions of Section 241 of the General Corporation Law, duly adopted an amendment to the v_field_charter_name of this corporation substantially as follows:
  • v_field_else
  • SECOND: That the Board of Directors of this corporation adopted resolutions setting forth a proposed amendment to the v_field_charter_name of this corporation, declaring said amendment to be advisable and in the best interests of this corporation and its stockholders and authorizing the appropriate officers of this corporation to solicit the consent of the stockholders therefor, which resolution setting forth the proposed amendment is substantially as follows:
  • v_field_end
  • RESOLVED, that the v_field_charter_name of this corporation be amended by changing the Article thereof numbered v_field_name_article_identifier so that, as amended, said Article shall be and read as follows:
  • The name of this corporation is “v_field_new_company_name”.
  • v_field_before_stock_applicability
  • v_field_else
  • THIRD: That thereafter said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law by written consent of a majority of the stockholders holding the requisite number of shares required by statue given in accordance with and pursuant to Section 228 of the General Corporation Law.
  • v_field_end
  • * * * * *
  • IN WITNESS WHEREOF, this v_field_charter_amendment_ordinal Certificate of Amendment to the v_field_charter_name has been executed by a duly authorized v_field_before_stock_applicability v_field_before_stock_directors_applicability director v_field_else incorporator v_field_end v_field_else officer v_field_end of this corporation on this v_field_effective_date_verbosedate.
  • V_FIELD_COMPANY_NAME_UPCASE
  • v_sig_authorized_person_chained_titled
  • v_field_else
  • By: /s/ v_field_authorized_person_name
  • v_field_authorized_person_name
  • v_field_authorized_person_title
  • v_field_end
  • [Type text] [Type text] [Type text]
  • v_field_doc_template_id | v_field_file_store_id
  • thumbnail_0.jpeg
      
v_field_doc_template_id
v_field_file_store_id

v_field_charter_amendment_ordinal_upcase v_field_charter_name_upcase v_field_company_name_upcase v_field_public_benefit_corporation_applicability  v_field_end  v_field_before_stock_applicability v_field_else v_field_end v_field_company_name v_field_company_name v_field_org_date v_field_incorporation_legal_name_no_period v_field_before_stock_applicability  ├── v_field_before_stock_directors_applicability ├── v_field_else ├── v_field_end └── v_field_charter_name v_field_else  └── v_field_charter_name v_field_end  v_field_charter_name v_field_name_article_identifier v_field_new_company_name v_field_before_stock_applicability  v_field_else  v_field_end  v_field_charter_amendment_ordinal v_field_charter_name v_field_before_stock_applicability ├── v_field_before_stock_directors_applicability ├── v_field_else └── v_field_end v_field_else v_field_end v_field_effective_date_verbosedate v_field_company_name_upcase v_sig_authorized_person_chained_titled  v_field_else  ├── v_field_authorized_person_name ├── v_field_authorized_person_name └── v_field_authorized_person_title v_field_end 
Access
Public
Description
Amendment to Certificate of Incorporation to Change Name v1.1
Notes
None.
License
Not specified
License Detail
Not specified
Disclaimer
The parties associated with this document assume no responsibility for any consequence of using this document. This document has been prepared for informational purposes and is not intended to (a) constitute legal advice, (b) create an attorney-client relationship or (c) be advertising or a solicitation of any type. Each situation is highly fact specific and requires a knowledge of both state and federal laws and therefore any party should seek legal advice from a licensed attorney in the relevant jurisdictions. The parties associated with this document expressly disclaim any and all liability with respect to actions or omissions from this document.

INSTRUCTIONS:

1. Who signs? If the Company not issued or received payment for any stock, a director if directors have been appointed or an incorporator if there are no directors. If the Company has issued stock, an officer of the Company.

2. Can this document be signed electronically? Yes.

3. Who gets copies? Add the agreement to the company's corporate records.