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  • Delaware Certificate of Amendment (Corporation Without Capital Stock)

Delaware Certificate of Amendment (Corporation Without Capital Stock)

Category:
Department of State - Division of Corporations - Amendments and Change of Agents
State:
Delaware
Control #:
DE-AC-02
Format:
PDF
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Description

Certificate of Amendment (Corporation Without Capital Stock)
A Delaware Certificate of Amendment (Corporation Without Capital Stock) is a document filed with the Delaware Secretary of State that allows a corporation without capital stock to make changes to its corporate structure or documents. This type of Certificate of Amendment is used to make changes to the corporation's name, registered agent, address, and other corporate information. It may also be used to change the legal form of the corporation, add or remove directors, and amend provisions in the corporation's Certificate of Incorporation. There are two types of Delaware Certificate of Amendment (Corporation Without Capital Stock): Regular and Short Form. The Regular Form is used for more complicated corporate changes, while the Short Form is used for simpler changes, such as changing the corporation's name or address. Both forms must be signed by a majority of the corporation's directors and submitted to the Delaware Secretary of State for approval.

A Delaware Certificate of Amendment (Corporation Without Capital Stock) is a document filed with the Delaware Secretary of State that allows a corporation without capital stock to make changes to its corporate structure or documents. This type of Certificate of Amendment is used to make changes to the corporation's name, registered agent, address, and other corporate information. It may also be used to change the legal form of the corporation, add or remove directors, and amend provisions in the corporation's Certificate of Incorporation. There are two types of Delaware Certificate of Amendment (Corporation Without Capital Stock): Regular and Short Form. The Regular Form is used for more complicated corporate changes, while the Short Form is used for simpler changes, such as changing the corporation's name or address. Both forms must be signed by a majority of the corporation's directors and submitted to the Delaware Secretary of State for approval.

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FAQ

A Delaware non-stock corporation has no capital stock and is required to disclose its non-profit intentions in its Articles of Incorporation at the time of filing. It is typically, but not exclusively, used by organizations that plan to apply for tax exemption under section 501(c)(3) of the IRS code.

This article discusses the key legal documents needed to incorporate as a Delaware corporation. Certificate of incorporation.Sole incorporator consent.Bylaws.Initial Board Consent.

Section 228 rules that unless otherwise described in a company's certificate of incorporation, shareholders have the right to proceed with any action that would typically be done at a meeting of shareholders, but are not required to have a meeting, give prior notice or hold a vote.

The formal acknowledgment by a person signing the instrument that it is the act/deed of such person or of the corporation, and that the facts stated therein are true. Such acknowledgment shall be made before a person who is authorized by the law of the place of execution to take acknowledgments of deeds.

The certificate of incorporation shall also set forth a statement of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof, which are permitted by § 151 of this title in respect of any class or classes of stock or any series of any class of stock of the

Amendments can be made to a Delaware corporation's original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. This filing is in ance with the General Corporation Law of the State of Delaware. There is a fee for the Delaware Corporation Certificate of Amendment.

(a) Every corporation may issue 1 or more classes of stock or 1 or more series of stock within any class thereof, any or all of which classes may be of stock with par value or stock without par value and which classes or series may have such voting powers, full or limited, or no voting powers, and such designations,

A Delaware Certificate of Incorporation is the foundation upon which a Delaware corporation is built. Until you receive the approved Certificate of Incorporation back from the Delaware Division of Corporations, you do not yet have a valid Delaware company.

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More info

Certificate of Amendment for Non-Stock. Division of Corporations.Complete and file the Certificate of Amendment with the Department of State. A document required or permitted to be filed under the act. California Stock Corporations. Amendment of certificate of incorporation after receipt of payment for stock; nonstock corporations. Corporation Law of Delaware. Or may hereafter be amended ("Delaware Law"). Complete the fillable PDF form using your computer. In forming a corporation, prospective shareholders exchange money, property, or both, for the corporation's capital stock.

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