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