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Certificate of Amendment to the Certificate of Incorporation (New Jersey)

This form is to amend the Certificate of Incorporation of a Domestic Nonrofit Corporation in New Jersey. The form provided here is simply a sample of what the actual Form C-102b looks like.

New Jersey Department of the Treasury
Division of Revenue

Certificate of Amendment to the Certificate of Incorporation

(For Use by Domestic Nonprofit Corporations)
(Must be filed in TRIPLICATE)

Title 15A:9-4 New Jersey Nonprofit Corporation Act

Pursuant to the provisions of the above cited Statute, the undersigned corporation executes the following Certificate of Amendment to its Certificate of Incorporation:

1. Name of the Corporation: ____________________________

2. Corporation Number: ____________________________

3. Article of the Certificate of Incorporation is hereby amended to read as follows:

____________________________

4. The Corporation ____ has ____ does not have members.

A. For Corporations WITH members

Number entitled to vote ____________________________

Voting FOR ____________________________

Voting AGAINST ____________________________

If any class or classes of members are entitled to vote as a class, set forth the number of members of each class, the series of votes of each class voting for and against, and the number of members present at the meeting,

OR

____ Adoption was by unanimous written consent without meeting.

Date of Adoption: ____________________________

B. For Corporations WITHOUT members

Number of Trustees Voting FOR ____________________________

Voting AGAINST ____________________________

____ Trustees present at meeting

OR

____ Adoption was by unanimous written consent without meeting.

Date of Adoption: ____________________________

5. Effective Date of Amendment, if subsequent to date of filing:

____________________________

Signature: (Must be Ch. of Bd. Pres. or Vice Pres.)

____________________________

Name: (Type Name and Title) ____________________________

Date: ____________________________

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