Certificate of Amendment by Directors for Profitable Corporations (Ohio)
This form is for a Certificate of Amendment by Directors for profitable corporations for the State of Ohio. The form provided here is simply a basic structure for what you may need to actually have in order to apply for a Certificate of Amendment by Directors to adopt new resolutions.
Prescribed by J. Kenneth Blackwell
Please obtain fee amount and mailing instructions from the Forms Inventory List (using the 3 digit form # located at the bottom of this form). To obtain the Forms Inventory List or for assistance, please call Customer Service:
Central Ohio: (614)-466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453)
CERTIFICATE OF AMENDMENT BY DIRECTORS OF
_______________ (Name of Corporation)
_______________ (Charter Number)
_______________ (name), who is the ________________ (title) of the above named Ohio corporation for profit, does hereby certify that:
___ a meeting of the shareholders was duly called and held on _____________,
___in a writing signed by all the Directors pursuant to Section 1701.54 of the Ohio Revised Code, the following resolution was adopted pursuant to Section 1701.70(B) (________) (insert proper paragraph number) of the Ohio Revised Code:
IN WITNESS WHEREOF, the above named officer, acting for and on behalf of the corporation, has hereunto subscribed ________ (his/her) name on ____________ (date)
Signature: ______________________________
Title: __________________________________