Certificate of Amendment to Foreign Corporation Application for License (Ohio)
This form is an amendment to the foreign corporation application for license. The form provided here is simply a basic structure for the actual form you will fill in to amend your foreign application.
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 TO FOREIGN CORPORATION APPLICATION FOR LICENSE
_____________________________ (Name of Corporation - Including Assumed Name if Applicable)
__________________________________, (Authorized Officer and Title) does hereby certify that the above named
Corporation formed in the state of _________________ with license number ____________________ has modified the information set forth in the original Application for License or any Amendment thereto with the following:
1. The name of the corporation has been amended to
2. The corporation's principal office shall be located in
_____________________________________ (street address)
_____________________________________ (city, township, or village)
_______________________ (state)
_______________________ (zip code)
3. The corporation's principal office within Ohio shall be located in
____________________________________ (city, township, or village)
____________________________________ (county), Ohio
______________________ (zip code)
4. The corporation hereby appoints the following as the statutory agent upon whom process against the corporation may be served in the state of Ohio. The name and complete address of the statutory agent is:
__________________________________ (name of statutory agent)
__________________________________ (street and number)
__________________________________ (city, village or township), Ohio
___________________ (zip code)
5. The corporation will exercise the following corporate purpose(s) in Ohio: ________________
6. The corporation has currently authorized __________ shares of stock and has issued _________ shares.
7. This certificate of amendment supersedes the information currently on file with the Secretary of State of Ohio.
This Certificate of Amendment to the Foreign Corporation Application for License has been adopted in accordance with the laws of the state of domestication.
IN WITNESS WHEREOF, this Certificate of Amendment of a Foreign Corporation has been executed on _________________ (date)
Signature: ____________________________________ (Authorized Officer)