Fillable CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION (New York State)

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CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION (New York State)

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DOS-2118 (Rev. 10/18)
Page 1 of 2
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
(Insert the Current Name of Domestic Corporation)
(Name change only)
Under Section 805 of the Business Corporation Law
FIRST: The current name of the corporation is:
.
If the name of the corporation has been previously changed, the name under which it was
originally formed is:
.
SECOND: The date of filing of the certificate of incorporation with the Department of State is:
.
THIRD:
The amendment effected b
y this certificate of amendment is as follows:
Paragraph FIRST of the Certificate of Incorporation relating to the name of the
corporation is amended to read in its entirety as follows:
FIRST: The name of the corporation is:
FOURTH: The certificate of amendment was authorized by: (Check the appropriate box)
The vote of the board of directors followed by a vote of a majority of all outstanding
shares entitled to vote thereon at a meeting of shareholders.
The vote of the board of directors followed by the unanimous written consent of the
holders of all outstanding shares.
X
(Signature) (Name of Signer)
(Title of Signer)
DOS-2118 (Rev. 10/18)
Page 2 of 2
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
(Insert Current Name of Domestic Corporation)
Under Section 805 of the Business Corporation Law
Filer’s Name and Mailing Address:
Name:
Company, if Applicable:
Mailing Address:
City, State and Zip Code:
NOTES:
1. This form was prepared by the New York State Department of State to amend paragraph FIRST of a certificate of
incorporation to change the name of a domestic corporation. You are not required to use this form. You may draft
your own form or use forms available at legal stationery stores.
2. The name of the corporation and its date of incorporation provided on this certificate must exactly match the
records of the Department of State. This information should be verified on the Department of State‘s website at
www.dos.ny.gov.
3. The Department of State recommends
that all documents be prepared under the guidance of an attorney.
4. The certificate must be submitted with a $60 filing fee.
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CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION (New York State)

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Completed 17 September 2021

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