How do I amend a Certificate of Formation in Delaware?

How do I amend a Certificate of Formation in Delaware?

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. Non-stock corporations use a separate amendment form.

Can you amend a Certificate of Incorporation in Delaware?

Amendments can be made to a Delaware corporation’s original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. This filing is in accordance with the General Corporation Law of the State of Delaware. There is a fee for the Delaware Corporation Certificate of Amendment.

How do I change my LLC in Delaware?

If you need to amend your Certificate of Formation for a Delaware LLC, you’ll need to file a Certificate of Amendment with the Delaware Secretary of State, Division of Corporations. Along with your amendment, you’ll need to include a cover letter and the $200 filing fee.

How do I get a Certificate of Formation in Delaware?

The easiest way to obtain the request form is on the Department of State website. You can also pick up the request form in person or call the Department of State and ask that they send you this form by mail. Once you have obtained the request form, you must fill out the form with the appropriate information.

Can board of directors amend articles of Incorporation Delaware?

Sixth: This Corporation shall be perpetual unless otherwise decided by a majority of the Board of Directors. Seventh: In furtherance and not in limitation of the powers conferred by the laws of Delaware, the board of directors is authorized to amend or repeal the bylaws.

Can you change your LLC name in Delaware?

Yes, you can change the name of your LLC by filing a Certificate of Amendment with the Delaware Secretary of State and paying the filing fee. There is no limit to how many times you can change the name of an LLC.

What does Certificate of Amendment mean?

A Certificate of Amendment is a legal document that a corporation must complete indicating any changes made to the organization. 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.

Can I restructure LLC?

To modify an LLC, its members must amend the articles of organization and/or the operating agreement (depending on the issue being changed). If the members wish to change the LLC into a different type of entity, such as a corporation or limited partnership, the LLC must file a certificate of conversion.

Is Delaware Certificate of Formation the same as Articles of Organization?

In Delaware, the Articles of Incorporation are called the Certificate of Incorporation. They are the same thing. Think of this as the “Birth Certificate” of your company.

Can shareholders amend Certificate of Incorporation?

[1] Unless otherwise provided in the charter, no stockholder vote is required to change the corporate name; or to delete provisions of the original charter naming incorporators, the initial board, and the original subscribers, or transitional provisions in an amended charter for changes that have become effective.

How do I change the director of a Delaware corporation?

The DGCL requires that a change in directors be made only by obtaining a vote, or by the consent of shareholders holding more than fifty percent of the outstanding stock and entitled to vote on the matter under the Certificate of Incorporation.