Certificate Of Foreign Corporation Amendment Form - Delaware Division Of Corporations Page 3
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2
3State 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 accordance with the provisions of
Section 372 of Title 8 of the Delaware Code, does hereby certify:
FIRST: That the name of the corporation as it appears on the records of the
records of the Secretary of State of Delaware is _________________________________
_______________________________________________________________________.
SECOND: That it is organized under the laws of the State of _______________.
THIRD: That is was authorized to do business in the State of Delaware on
_______________________________________________________________________.
FOURTH: That the name of the corporation has been changed to
______________________________________________________________
and
the
name set forth in Article First is relinquished. That change of name was effected under
the laws of the State of _________________________ on _______________, _____A.D.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed on its behalf this _______________________ day of ______________________
A.D.______.
By:____________________________________
Authorized Officer
Name:____________________________________
Print or Type
Title:____________________________________
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