The par value of the Common Stock shall remain … 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. Weather & Travel, Contact Us Prepare a Certificate of Amendment for the Delaware Secretary of State’s office. State Employees OF. This document is filed with the Delaware Division of Corporations. Delaware Courts Attach a 194$ filing fee to the states secretary office and send to the below address. Voting & Elections 8.2 New 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 … Once executed and returned, we’ll file the Certificate of Amendment with the state of Delaware’s Division of Corporations. Delaware corporation’s original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. Weather & Travel, Contact Us What is the difference between these two filings? STATE OF DELAWARE . Find Free Themes and plugins.Delaware Limited Liability Companies. The certificate of amendment is attached as an addendum to the original filing. The fee to file the Certificate … Toggle navigation. The name of the Corporation is Social Reality, Inc. 2. Non-stock corporations use a separate amendment form. An amendment simply amends one or more things on your certificate of incorporation. 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. Sale of Assets, Dissolution and Winding Up. Voting & Elections A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. Delaware Certificate of Amendment. 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. Gross Receipts Tax The new details of the number of authorized shares, classes of stock and/or par value should be listed on the Certificate. 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. OF. Filing a Delaware Certificate of Amendment … 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. Want create site? What is a Delaware LLC Certificate of Formation? State Agencies Social Media, Built by the Government Information Center Subchapter IX. Whatever the necessary change(s) may be, we can help make it happen. The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. An example would be a name change, director change, par value change, authorized shares change, etc. The Delaware LLC Certificate of Formation is akin to a birth certificate for your newly-created Delaware LLC. This filing officially changes the name, either immediately or on an effective date, whichever option is selected by the client. TO THE. Delaware law requires every business entity to maintain a registered agent in Delaware. Elected Officials Franchise Tax CERTIFICATE OF AMENDMENT TO THE . 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”). Business First Steps, Phone Directory Mobile Apps The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. General Assembly To download a form you must use a PDF reader. Please submit your request with the appropriate fees and cover memo. These forms are to be used as a guideline. The Form to File: Certificate of Amendment. Social Media, Built by the Government Information Center 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. Delaware Topics Personal Income Tax Fax to: 302-739-3812. Business First Steps, Phone Directory This Certificate of Amendment of Certificate of Incorporation shall become effective on July 6, 2020 at 6:00 pm EDT. 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 … 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. 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.. These forms pass the Adobe Accessibility Standard, 508 Federal Standards and WCG Guidelines. Delaware Marketplace Conversion of Limited Partnership to Non-Delaware Entity – Sec. Certificate of Amendment is offered for Delaware LLCs, corporations, and other entities. Cities & Towns State Regulations 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. Download Free Delaware Corporation Certificate of Amendment Form. Locations Directory Franchise Tax E-mail / Text Alerts 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. Tax Center Merger, Consolidation or Conversion. Delaware State Code Withholding Tax 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”),. Delaware law requires every business entity to maintain a registered agent in Delaware. Delaware Regulations Regulations Administrative Code ... Amendment of Certificate of Incorporation; Changes in Capital and Capital Stock. State Employees General Assembly Corporations Have the document signed by an Authorized Officer of the company. More Info. ©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. Withholding Tax More Info. Delaware Courts FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. In order to properly correct the error, the Delaware Code requires that a Certificate of Correction be filed. Download and use this form that allows for a domestic profit corporation to change the shareholders that are listed. Corporations Exhibit 3.1 CERTIFICATE OF AMENDMENT. 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. Help Center Delaware Topics If your document is more than 1 page, you must submit $9.00 for each additional page. State Regulations The fee to file the Certificate is a minimum of $194.00. We file name changes, stock changes, renewals, dissolutions, etc. You will receive a stamped filed copy of your submitted document. Mobile Apps ©MMXXI Delaware.gov, Adoption of Transparency and Sustainability Standards. The Division of Corporations On-line Services will not be available after 11:45 pm (EST) on March 1, 2021. 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