Delaware Foreign Corporation Stock Amendment Form

In the case of a foreign corporation that is registered in the State of Delaware wanting to make modifications regarding the distribution of its stocks, the following form has to be completed and submitted.

Extracted Text for Proper Search

Certificate of Foreign Corporation Amendment 
Delaware Division of Corporations 

401 Federal Street – Suite 4 
 Dover, DE  19901 	


	
Ph: 302-739-3073
 
Fax: 302-739-3812
 	
Dear Sir or Madam: 
In reply to your recent request, enclos ed please find a form for a Foreign 
Corporation Certificate of Change of Na	

me and/ or Change of Business to be transacted in 
Delaware to be filed in accordance with th e General Corporation Law of the State of 
Delaware. The fee to file the  Certificate is $50.00 to change the business and $100 for 
changing the name of the entity.  Expedite d services are available. Please contact our
office concerning these f ees.  Please make your check payable to the “Delaware 
Secretary of State”. You may order a certified copy for $50.00.  
        For the convenience of processing your or der in a timely manner please include a 
        cover letter with your name, address and tele phone/fax number to enable us to contact 
           you if necessary.  Please make sure you thorough ly complete all information requested on 
         this form.  It is important that the execution be legible, we request  that you print or type 
           your name under the signature line.   
              Thank you for choosing Delaware as your corporate home.  Should you require  
                   further assistance in this or any other matter,  please don’t hesitate to call us at (302) 739-
                   3073.	
        Sinc	

erely,
        Department  of State
        Division of Corporations 
encl. 
rev. 08/09

State of Delaware 
Foreign Corporation C ertificate of Change 
of Business to be Transacted in Delaware 	
THE UNDERSIGNED , a corporation duly organized  and existing under the laws 
of the State of 	
______________________________,	 in accord ance with the provisions of 
Section 372 of Title 8 of the Dela ware Code, does hereby certify: 
FIRST :  That the name of the corporation  as it appears o	

n the records of the 	
records of the Secretary of State of Delaware is	 _________________________________ 
_______________________________________________________________________.\
 	
SECOND :  That it is organized under th e laws of the State of 	 _______________. 	
THIRD:  That is was authorized to do bus iness in the State of Delaware on  	
_______________________________________________________________________.\
 	
FOURTH:  That the business whic h it proposes to do in the State of Delaware is 	
as follows: 	______________________________________________________________ 
_______________________________________________________________________.\
 	
The business which it proposes to do  in the State of Delaware is a business it is authorized 
to do under the laws of the Juri sdiction of its incorporation. 
IN WITNESS WHEREOF , said corpora	

tion has caused this certificate to be 	
signed on its behalf this	 _______________________ 	day of	 ______________________ 	
A.D.	______. 	
By:____________________________________ 
       Au	

thorized Officer 	
Name:	____________________________________	 
Print or Type 	
Title:	____________________________________

State of Delaware 
Foreign Corporation Certificate 
of Change of Name 	
THE UNDERSIGNED , a corporation duly organized  and existing under the laws 
of the State of 	
______________________________,	 in accord ance with the provisions of 
Section 372 of Title 8 of the Dela ware Code, does hereby certify: 
FIRST :  That the name of the corporation  as it appears o	

n the records of the 	
records of the Secretary of State of Delaware is 	_________________________________ 
_______________________________________________________________________.\
 	
SECOND :  That it is organized under th e laws of the State of  	_______________. 	
THIRD:  That is was authorized to do bus iness in the State of Delaware on 	
_______________________________________________________________________.\
 	
FOURTH: That the

 name of the corp oration has been changed to 	
______________________________________________________________	 and the 
name	

 set forth in Article First is relinquishe d.  That change of name was effected under 
the laws of the State of	
 _________________________ 	on	 _______________, _____	A.D.	 	
IN WITNESS WHEREOF , said corpora

tion has caused this certificate to be 	
signed on its behalf this	 _______________________ 	day of	 ______________________ 	
A.D.	______. 	
By:____________________________________ 
       Au	

thorized Officer 	
Name:	____________________________________	 
Print or Type 	
Title:	____________________________________