certificate of amendment delaware

We’ll go over everything and get the information required, then prepare and email the Certificate of Amendment for signature. An example would be a name change, director change, par value change, authorized shares change, etc. For example, article "First" states the name of your Corporation. This filing officially changes the name, either immediately or on an effective date, whichever option is selected by the client. Privacy Policy Occasionally, documents are filed containing errors. 8.1.2 When the State Registrar shall receive a certificate of adoption, report of annulment of adoption, or amendment of a decree of adoption for a person born outside Delaware, he or she shall forward such certificate or report to the State Registrar in the state of birth. The new details of the number of authorized shares, classes of stock and/or par value should be listed on the Certificate. A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. (1) The name of the limited liability company; and (2) The amendment to the certificate of formation. Public Meetings Tax Center General Assembly Gross Receipts Tax Corporations This document is filed with the Delaware Division of Corporations. This Certificate of Amendment of Certificate of Incorporation shall become effective on July 6, 2020 at 6:00 pm EDT. Weather & Travel, Contact Us Whatever the necessary change(s) may be, we can help make it happen. The Division works closely with the registered agents that provide incorporating services and we encourage the users of this web page to contact one of the registered agents for additional information. Social Reality, Inc., a corporation organized under the laws of the State of Delaware (hereinafter called the “Corporation”), does hereby certify as follows: 1. Essentially, whenever a company needs to edit, add to, or delete information on its original formation documents, the state requires the company to complete a Certificate of Amendment. This Certificate of Amendment of Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 242 of the Delaware General Corporation Law. Download and use this form that allows for a domestic profit corporation to change the shareholders that are listed. What is a Delaware LLC Certificate of Formation? Filing a Delaware Certificate of Amendment … The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. In order to properly correct the error, the Delaware Code requires that a Certificate of Correction be filed. Subchapter IX. Delaware Regulations Regulations Administrative Code ... Amendment of Certificate of Incorporation; Changes in Capital and Capital Stock. To download a form you must use a PDF reader. Locations Directory Delaware Courts Help Center OF. These forms pass the Adobe Accessibility Standard, 508 Federal Standards and WCG Guidelines. CERTIFICATE OF AMENDMENT . Privacy Policy We can prepare and file a Delaware Certificate of Amendment to the Certificate of Formation (for LLCs) or Certificate of Incorporation (for corporations) with the Delaware Secretary of State’s office. STATE OF DELAWARE . 8.2 New Certificate. Business First Steps, Phone Directory The Form to File: Certificate of Amendment. Elected Officials Exhibit 3.1 CERTIFICATE OF AMENDMENT. Fax to: 302-739-3812. Social Media, Built by the Government Information Center The Division of Corporations provides these forms as a general guide. Have the document signed by an Authorized Officer of the company. Weather & Travel, Contact Us OF. The fee to file the Certificate is a minimum of $194.00. Franchise Tax An amendment simply amends one or more things on your certificate of incorporation. CERTIFICATE OF INCORPORATION . The par value of the Common Stock shall remain … Tax Center Help Center Mobile Apps Please submit your request with the appropriate fees and cover memo. Cities & Towns Attach a 194$ filing fee to the states secretary office and send to the below address. What It’ll Cost: $194 (for the first page, $9 per page for additional pages) Who You File It With: Delaware Division of Corporations 401 Federal Street, Suite 4 Dover, DE 19901. Effective upon the filing of this Certificate of Amendment with the Secretary of State of the State of Delaware, a 14-for-1 forward stock split for each share of Common Stock outstanding or held in treasury immediately prior to such time shall automatically and without any action of the part of the holders thereof occur (the “Forward Stock Split”). Personal Income Tax Sale of Assets, Dissolution and Winding Up. State Regulations If you are questioning how to change the public information of your Delaware Company, you'll want to know that a Certificate of Amendment or Amended and Restated Certificate will need to be filed. Certificate of Amendment is offered for Delaware LLCs, corporations, and other entities. TO THE. The Division works closely with the registered agents that provide incorporating services and we encourage the users of this web page to contact one of the registered agents for additional information. Once executed and returned, we’ll file the Certificate of Amendment with the state of Delaware’s Division of Corporations. The fee to file the Certificate is $200 and you will receive a stamped “Filed” copy of your submitted document. Voting & Elections Delaware State Code The certificate of amendment of the certificate of incorporation gives corporate entities the right to amend their certificates of incorporation. Social Media, Built by the Government Information Center By Devin Scott Tuesday, February 4, 2020 The Certificate of Formation is the document you receive from the state of Delaware once your LLC is filed and approved by the Delaware Secretary of State, Division of Corporations.. Delaware Division of Corporations 401 Federal Street Suite 4 Dover, DE 19901 Ph: 302-739-3073 Fax: 302-739-3812 Certificate of Amendment for Limited Liability Company Dear Sir or Madam: Enclosed please find a form for a Certificate of Amendment for a Delaware Limited Liability Company to be filed in accordance with the Limited Liability Company Act of the State of Delaware. Cities & Towns Merger, Consolidation or Conversion. More Info. Withholding Tax The name of the Corporation is Social Reality, Inc. 2. Download Free Delaware Corporation Certificate of Amendment Form. A Certificate of Amendment for a Corporation is a legal form that a corporation completes to indicate changes to the organization including a change of the registered business name, a change in the type of business the company conducts, or a change in … CERTIFICATE OF AMENDMENT TO THE . E-mail / Text Alerts AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF . State Regulations Enclosed please find a copy of the Certificate of Amendment to be filed in accordance with the General Corporation Law of the State of Delaware. Locations Directory Delaware Corporation LLC Nonprofit Amendment Amend your Delaware Corporation, LLC, or Nonprofit As your business or organization grows and company information changes, you may need to amend your registration with the state. If your document is more than 1 page, you must submit $9.00 for each additional page. Transparency Delaware law requires every business entity to maintain a registered agent in Delaware. Mobile Apps ©MMXXI Delaware.gov, Adoption of Transparency and Sustainability Standards, Dissolution – Section 274 – before beginning of business, Dissolution – Section 274 – before beginning of business – Short Form, Dissolution – Section 274 – before issuance of shares, Dissolution – Section 274 – before issuance of shares – Short Form, Dissolution – Section 276b – before beginning of business, Dissolution – Section 276b – before beginning of business – Short Form. Find Free Themes and plugins.Delaware Limited Liability Companies. Withholding Tax Delaware law requires every business entity to maintain a registered agent in Delaware. Delaware corporation’s original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. The law in the state of Delaware stipulates that a majority of the corporation's shareholders must … For your convenience, these forms are available for download in PDF format. Non-stock corporations use a separate amendment form. More Info E-mail / Text Alerts Toggle navigation. Related Topics:  corporate amendment, Department of State, GP amendment, LLC amendment, LP amendment, State of Delaware, statutory trust, Delaware's Governor Certificate of Foreign Corporation Amendment Delaware Division of Corporations 401 Federal Street – Suite 4 Dover, DE 19901 Ph: 302-739-3073 Dear Sir or Madam: In reply to your recent request, enclosed please find a form for a Foreign Corporation Certificate of … Delaware Marketplace Related Topics:  amendments, certificate, Certificates, conversions, corporation, downloadable forms, formation, merger, name reservation, pdf forms, stock corporation, Delaware's Governor State Employees These forms are to be used as a guideline. Delaware Marketplace A minimum of $ 194.00, par value change, par value should be listed the. 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