certificate of amendment delaware

File the certificate … Delaware Regulations Regulations Administrative Code ... Amendment of Certificate of Incorporation; Changes in Capital and Capital Stock. CERTIFICATE OF AMENDMENT TO THE . Business First Steps, Phone Directory Social Reality, Inc., a corporation organized under the laws of the State of Delaware (hereinafter called the “Corporation”), does hereby certify as follows: 1. 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. FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. The certificate of amendment of the certificate of incorporation gives corporate entities the right to amend their certificates of incorporation. E-mail / Text Alerts The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. 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. Elected Officials Want create site? Mobile Apps 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. This filing officially changes the name, either immediately or on an effective date, whichever option is selected by the client. 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.. Cities & Towns Business First Steps, Phone Directory This document is filed with the Delaware Division of Corporations. Exhibit 3.1 . For example, article "First" states the name of your Corporation. Delaware Courts Public Meetings Download and use this form that allows for a domestic profit corporation to change the shareholders that are listed. Withholding Tax Corporations Conversion of Limited Partnership to Non-Delaware Entity – Sec. More Info. Mobile Apps Gross Receipts Tax Whatever the necessary change(s) may be, we can help make it happen. Delaware corporation’s original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. Non-stock corporations use a separate amendment form. Transparency The fee to file the Certificate is $200 and you will receive a stamped “Filed” copy of your submitted document. 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 State Employees An amendment simply amends one or more things on your certificate of incorporation. Personal Income Tax Social Media, Built by the Government Information Center Delaware State Code Exhibit 3.1 CERTIFICATE OF AMENDMENT. Tax Center OF. The fee to file the Certificate is $194.00 If your document is more than 1 page, you must submit $9.00 for each additional page. Have the document signed by an Authorized Officer of the company. Delaware Marketplace Public Meetings You will receive a stamped filed copy of your submitted document. These forms pass the Adobe Accessibility Standard, 508 Federal Standards and WCG Guidelines. Related Topics:  amendments, certificate, Certificates, conversions, corporation, downloadable forms, formation, merger, name reservation, pdf forms, stock corporation, Delaware's Governor This Certificate of Amendment of Certificate of Incorporation shall become effective on July 6, 2020 at 6:00 pm EDT. (1) The name of the limited liability company; and (2) The amendment to the certificate of formation. Corporations We’ll go over everything and get the information required, then prepare and email the Certificate of Amendment for signature. Personal Income Tax Delaware Courts Attach a 194$ filing fee to the states secretary office and send to the below address. State Agencies The law in the state of Delaware stipulates that a majority of the corporation's shareholders must … FLEX PHARMA, INC. Flex Pharma, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, hereby certifies as follows: ONE: This Certificate of Amendment (the “Certificate of Amendment … Subchapter IX. To download a form you must use a PDF reader. Voting & Elections ©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. OF. Elected Officials Locations Directory More Info Franchise Tax Sale of Assets, Dissolution and Winding Up. The fee to file the Certificate is a minimum of $194.00. ©MMXXI Delaware.gov, Adoption of Transparency and Sustainability Standards. The certificate of amendment is attached as an addendum to the original filing. 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. 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. The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. Tax Center CERTIFICATE OF INCORPORATION . The Form to File: Certificate of Amendment. Delaware Certificate of Amendment. If your document is more than 1 page, you must submit $9.00 for each additional page. STATE OF DELAWARE . Delaware Division of Corporations 401 Federal Street – Suite 4 Dover, DE 19901 Ph: 302-739-3073 Dear Sir or Madam: Enclosed is the Certificate of Amendment of a Delaware Limited Liability Partnership to be filed in accordance with the Partnership Act of the State of Delaware. Delaware Corporation Certificate of Amendment Form 30 Jun, 2017 Corporation, delaware, Secretary of State 0 In the case of a corporation wanting to make modifications to documents that have already been submitted to the Secretary of State’s office in the State of Delaware, the following form has to be completed and submitted. Help Center Delaware State Code Delaware law requires every business entity to maintain a registered agent in Delaware. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF . State Regulations The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. 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”). General Assembly Weather & Travel, Contact Us Subchapter X. Filing a Delaware Certificate of Amendment … To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. These forms are to be used as a guideline. 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. For your convenience, these forms are available for download in PDF format. Enclosed please find a form for a Certificate of Amendment to be filed in accordance with the General Corporation Law of the State of Delaware. Certificate of Amendment is offered for Delaware LLCs, corporations, and other entities. State Employees 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 Media, Built by the Government Information Center The par value of the Common Stock shall remain … Voting & Elections Withholding Tax 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. Fax to: 302-739-3812. The Delaware LLC Certificate of Formation is akin to a birth certificate for your newly-created Delaware LLC. 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 … The name of the Corporation is Social Reality, Inc. 2. Delaware Marketplace 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 … The fee to file the Certificate … The new details of the number of authorized shares, classes of stock and/or par value should be listed on the Certificate. E-mail / Text Alerts Transparency Find Free Themes and plugins.Delaware Limited Liability Companies. We file name changes, stock changes, renewals, dissolutions, etc. TO THE. 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. 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. State Agencies Occasionally, documents are filed containing errors. What is a Delaware LLC Certificate of Formation? Prepare a Certificate of Amendment for the Delaware Secretary of State’s office. The Division of Corporations provides these forms as a general guide. Weather & Travel, Contact Us CERTIFICATE OF AMENDMENT . EGALET CORPORATION EGALET CORPORATION, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”),. Once executed and returned, we’ll file the Certificate of Amendment with the state of Delaware’s Division of Corporations. Help Center 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. 8.2 New Certificate. General Assembly Download Free Delaware Corporation Certificate of Amendment Form. A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. State Regulations Merger, Consolidation or Conversion. Please submit your request with the appropriate fees and cover memo. 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