Free Amended Certificate of Incorporation Form (Professional) - Oklahoma


File Size: 26.3 kB
Pages: 2
Date: June 25, 2004
File Format: PDF
State: Oklahoma
Category: Secretary of State
Author: babbott
Word Count: 408 Words, 2,552 Characters
Page Size: Letter (8 1/2" x 11")
URL

http://www.sos.state.ok.us/forms/fm0061.pdf

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Preview Amended Certificate of Incorporation Form (Professional)
MINIMUM FEE: $50.00 If the authorized capital is increased in excess of fifty thousand dollars ($50,000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10th of 1%) of such increase.

AMENDED CERTIFICATE OF INCORPORATION
(PROFESSIONAL CORPORATION)

PRINT CLEARLY

TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405)-521-3912

The undersigned Oklahoma professional corporation, for the purpose of amending its certificate of incorporation as provided by Section 1077 of the Oklahoma General Corporation Act, hereby certifies: 1. A. The name of the corporation is:

B.

As amended: The name of the corporation has been changed to:

(Please Note: The new name of the corporation MUST END with either association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or limited or one of the abbreviations Co., Corp., Inc. or Ltd. and SHALL be modified by the word PROFESSIONAL or the abbreviation P.C. or PC)

2.

The name of the registered agent and the street address of the registered office in the State of Oklahoma is:

Name of Agent

Street Address City (P.O. BOXES ARE NOT ACCEPTABLE)

County

Zip Code

3.

The principal office is:

Street Address (P.O. BOXES ARE NOT ACCEPTABLE)

City

County

Zip Code

4.

Set forth clearly any and all amendments to the certificate of incorporation which are desired to be made:

5. ATTACHED HERETO is an original certificate by the regulating board of the profession or related professions involved, that each of the NEW shareholders, directors and officers is licensed to practice such profession. That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the foregoing proposed amendment(s) to the certificate of incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof. That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders of said corporation was duly called and held, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment(s). IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or day of , . Vice President and attested by its Secretary or Assistant Secretary, this

By

President

(PLEASE PRINT NAME) ATTEST:

By

Secretary

(PLEASE PRINT NAME)

(SOS FORM 0061-12/01)