Amended Certificate Of Authority Form Inctructions printable pdf download

COMPLETING

AN APPLICATION

FOR

AMENDED

CERTIFICATE

OF AUTHORITY

Instructions correspond with numbered entries on the form

NAME OF CORPORATION IN STATE OR COUNTRY OF FORMATION:

Please provide the complete name of

the corporation as it currently appears on the records of the Secretary of the State. Note: name changes should be

reflected in item (6A) on the application.

IF DIFFERENT FROM THE ABOVE, THE NAME UNDER WHICH THE CORPORATION TRANSACTS

BUSINESS IN CONNECTICUT:

Please provide the name under which the corporation transacts business in this

state only if it is different from the name under which it is incorporated.

CHECK EITHER A. OR B.: Indicate, by placing a check on the appropriate line, whether the corporation is

organized for profit or whether the corporation is nonprofit. Note: this information may not be amended. It must

match the designation made on the corporations Application for Certificate of Authority.

STATE/COUNTRY

OF INCORPORATION:

Please provide the corporation’s state or country of incorporation.

This must match the state or country of incorporation found in the corporation’s records of the Office of the

Secretary of the State. Note: any changes to the corporation’s state or country of incorporation must be reflected in

item (6C.) of the application.

DURATION:

Please indicate whether the corporation has perpetual existence or is of a limited duration by placing

a check mark next to the appropriate line. Note: if a check mark is placed next to “OTHER”, the corporation must

precisely specify the limit to its duration. Also, changes to the corporation’s duration should be set forth in item

(6D) on the application.

THE CORPORATION HEREBY APPLIES FOR AN AMENDED CERTIFICATE OF AUTHORITY

FOR THE

FOLLOWING REASONS: Please check and complete any of the appropriate amendment options.

Provide the new name of the corporation in its state or country of incorporation. Note: If the new name is

distinguishable

for the business names on record in the Office of the Secretary of the State, it will

replace any name, includinp a fictitious name, on the corporation’s

certificate of authority.

If the name provided in A. is unavailable for use on the records of the Secretary of the State and the

corporation does not have a certificate of authority under a fictitious name, please provide a name (which

may be a fictitious name) that shall be used in the state of Connecticut by the corporation. This name must

be distinguishable from all other business names on record in the Office of the Secretary of the State. Note:

Whenever a corporation

adopts a fictitious name to transact business in this state, it must supply a

copy of the resolution of its boards of directors, certified by its secretary, adopting the fictitious name.

A corporation

which has a fictitious name under a Certificate of Authority

mav not amend its

certificate of authority

to change that name.

If the corporation’s state or country of incorporation has been changed, please indicate the new state or

country of incorporation in the space provided. Make certain that the new state or country conforms with

information provided on the certificate of legal existence submitted with the Application for Amended

Certificate of Authority.

If the corporation’s duration has been changed, provide the new duration in the space provided.

EXECUTION:

The document must be executed by an authorized official of the corporation. That person must

print or

type their name, state the capacity under which they sign and provide a signature. The execution

constitutes a legal statement under the penalties of false statement that the information

provided in the

document is true.

Amended Certificate Of Authority Form Inctructions

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