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-1554-f (Rev. 03/17)
Page 1 of 3
New York State
Department of State
DIVISION OF CORPORATIONS,
STATE RECORDS AND
UNIFORM COMMERCIAL CODE
One Commerce Plaza
99 Washington Ave.
Albany, NY 12231-0001
www.dos.ny.gov
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
(Insert the Current Name of Domestic Corporation)
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 by this certificate of amendment is as follows:
The subject matter and full text of each amended paragraph must be stated.
FOR EXAMPLE, a certificate of amendment changing the name of the corporation would read 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 (….new name….).
Paragraph of the Certificate of Incorporation relating to
is amended to read in its entirety as follows:
.
DOS-1554-f (Rev. 03/17)
Page 2 of 3
Paragraph of the Certificate of Incorporation relating to
is amended to read in its entirety as follows:
.
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-1554-f (Rev. 03/17)
Page 3 of 3
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. 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.
2. This form was prepared by the New York State Department of State. It does not contain all optional provisions under the law.
You are not required to use this form. You may draft your own form or use forms available at legal stationery stores.
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 4 November 2021

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