Sample New Jersey Articles of Incorporation (Amendment Form)

Below you will find a sample New Jersey articles of incorporation and/or related documents.

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New Jersey Articles of Incorporation (Amendment Form )

Certificate of Amendment to the

Certificate of Incorporation of _________

(For Use by Domestic Corporations Only)

To:	The Secretary of State "Federal Employer Identification No."
	State of New Jersey

Pursuant to the provisions of Section 14A:9-2(4) and Section 14A:9-4(3), Corporations, General, of the New Jersey Statutes, the undersigned corporation executes the following Certificate of Amendment to its Certificate of Incorporation:

1. The name of the corporation is _________.

2. The following amendment to the Certificate of Incorporation was approved by the directors and thereafter duly adopted by the shareholders of the corporation on the _________ day of _________, 19__:

Resolved, that Article _________ of the Certificate of Incorporation be amended to read as follows: _________.

3. The number of shares outstanding at the time of the adoption of the amendment was _________. The total number of shares entitled to vote thereon was _________. If the shares of any class or series are entitled to vote thereon as a class, set forth below the designation and number of outstanding shares entitled to vote thereon of each such class or series. (Omit if not applicable.) _________.

4. The number of shares voting for and against such amendment is as follows: (If the shares of any class or series are entitled to vote as a class, set forth the number of shares of each such class and series voting for and against the amendment, respectively.)

Number of Shares Voting for Amendment

Number of Shares Voting Against Amendment

.........................................................................................................	.........................................................................................................
.........................................................................................................	.........................................................................................................
.........................................................................................................	.........................................................................................................

(If the amendment is accompanied by a reduction of stated capital, the following clause may be inserted in the Certificate of Amendment, in lieu of filing a Certificate of Reduction under Section 14A:7-19, Corporations, General, of the New Jersey Statutes. Omit this clause if not applicable.)

5. The stated capital of the corporation is reduced in the following amount: _________. The manner in which the reduction is effected is as follows: _________.

The amount of stated capital of the corporation after giving effect to the reduction is $_____(Must be set forth in dollars.).

6. If the amendment provides for an exchange, reclassification or cancellation of issued shares, set forth a statement of the manner in which the same shall be effected. (Omit if not applicable.) _________.

(Use the following only if an effective date, not later than 30 days subsequent to the date of filing is desired.)

7. The effective date of this Amendment to the Certificate of Incorporation shall be _________.

Dated this _________ day of _________, 19__.

_________(Corporate Name)

By _________ (Signature)

_________(Type or Print Name and Title)

Return to Secretary of State, CN 300, Trenton, NJ 08625, Attn: Corporation Filing.

Filing Fee $_____

Note: No recording fees will be assessed.

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sample articles of incorporation

Free Sample New Jersey Articles of Incorporation