Certificate of Change of Directors or Officers of Domestic Business Corporations (Massachusetts)
This form is to change the directors or officers of domestic business corporations in the State of Massachusetts. The form provided here is simply a basic structure for what you may need in order to apply for your corporation's change of directors or officers.
FEDERAL IDENTIFICATION NO. _________________
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
CERTIFICATE OF CHANGE OF DIRECTORS OR OFFICERS
OF DOMESTIC BUSINESS CORPORATIONS
(General Laws, Chapter 156B, Section 53)
I, __________________________________, *Clerk / *Assistant Clerk
of _________________________________, (Exact name of corporation)
having a principal office at _______________________________________________________,
(Street address of corporation in Massachusetts)
certify that pursuant to General Laws, Chapter 156B, Section 53, a change in the directors and/or the president, treasurer and/or clerk of said corporation has been made and that the name, residential address, and expiration of term of the president, treasurer, clerk and each director are as follows:
PRESIDENT NAME __________________________________________
RESIDENTIAL ADDRESS _____________________________________
EXPIRATION OF TERM OF OFFICE____________________________
TREASURER NAME _________________________________________
RESIDENTIAL ADDRESS _____________________________________
EXPIRATION OF TERM OF OFFICE____________________________
CLERK NAME _____________________________________________
RESIDENTIAL ADDRESS _____________________________________
EXPIRATION OF TERM OF OFFICE____________________________
**ASSISTANT CLERK ________________________________________
RESIDENTIAL ADDRESS _____________________________________
EXPIRATION OF TERM OF OFFICE____________________________
DIRECTORS NAME _________________________________________
RESIDENTIAL ADDRESS _____________________________________
EXPIRATION OF TERM OF OFFICE____________________________
SIGNED UNDER THE PENALTIES OF PERJURY, this ___________ day of
_______________________ , 20 _________ ,
_______________________________________________________, *Clerk / *Assistant Clerk.
*Delete the inapplicable words.
**Please provide the name and residential address of the assistant clerk if he/she is executing this certificate of change.