Delaware Proposed amendment of certificate of incorporation with exhibits
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How to fill out Proposed Amendment Of Certificate Of Incorporation With Exhibits?
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FAQ
You can amend articles (or in Delaware's case, your ?Certificate of Incorporation?) as desired; however, if you wish to change your original registered agent, you are required to use the Statement of Agent Change form.
Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...
You have to file a certificate of amendment with the Delaware Division of Corporations to officially change any information about your company filed at the state level, as the state needs to keep accurate records of all active businesses.
To change the name of your LLC or corporation, you will need to file ?Articles of Amendment? with your state. Once approved, you can start operating under the new name.
To amend your corporation in Delaware, there is a $194 filing fee required. You may request expedited processing for an additional $1000 for one-hour service, $500 for two-hour service, $200 for same day service, or within 24 working hours for an additional $100 fee.
For an already existing Delaware company, the consent form gives permission to the new entity to register the new company with the same name (only the corporate ending would be different).
Delaware corporate name The name must be distinguishable from those of other corporations organized, reserved or registered as a foreign corporation under the laws of Delaware. Use of words "Bank," "Banc," "Banque" and "Trust" need approval from the Department of Banking.
Yes, certificates of incorporation in Delaware are public documents. You can obtain a copy of a company's Articles of incorporation from the Delaware Division of Corporations. Public Certificate of incorporation in Delaware are available for anyone to view and download from the Corporate Division website.