Free Download Certificate of Amendment Form - New York

New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plaza, 99 Washington Avenue Albany, NY 12231

CERTIFICATE OF AMENDMENT OF
(Insert Name of Foreign Corporation)

Under Section 1309 of the Not-for-Profit Corporation Law

FIRST: The name of the corporation as it appears on the index of names in the Department of State is:
( Complete this paragraph only if the corporation has agreed to use a fictitious name in New York State.) The fictitious name the corporation has agreed to use in New York State is: .

SECOND: The jurisdiction of incorporation of the corporation is:
.

THIRD: The date on which the corporation was authorized to conduct activities in New York State is:
.

FOURTH: The Application for authority is amended as follows:
· If the true name of the foreign corporation has been changed, set forth a statement that the change of name has been effected under the laws of the jurisdiction of incorporation and the date the change was so effected. · If the activities it proposes to conduct in this state are to be enlarged, limited or otherwise changed, set forth a statement that the corporation is authorized to conduct the activities in its jurisdiction of incorporation.

Paragraph follows:

of the Application for Authority is amended to read in its entirety as

(Signature)

(Name and Capacity of Signer)

DOS-1560 (9/08)

CERTIFICATE OF AMENDMENT OF

(Insert Name of Foreign Corporation)

Under Section 1309 of the Not-for-Profit Corporation Law

Filer's Name Address City, State and Zip Code

NOTE: This form was prepared by the New York State Department of State. It does not contain all optional provisions under the law. You are not required to use this form. You may draft your own form or use forms available at legal stationery stores. The Department of State recommends that all documents be prepared under the guidance of an attorney. Please be sure to review Section 1309(c) and Section 404 of the Not-for-Profit Corporation Law to determine if The certificate must be any consents or approvals are required to be attached to this certificate of amendment. submitted with a $30 filing fee.

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