Secretary of State
Business Programs Division
Business Entities
1500 11th Street, Sacramento, CA 95814
P.O. Box 944260, Sacramento, CA 94244-2600
For fastest service, file online at bizfileOnline.sos.ca.gov.
• Complete and include this form with your paper submission. This form will not be made part of
the filed document.
• Make all checks or money orders payable to the Secretary of State.
• In-person submissions (excluding Statements of Information): $15 special handling fee. Do not
include a $15 special handling fee when submitting documents by mail.
• All submissions are reviewed in the date order of receipt, with online submissions given priority.
For updated processing time information, visit www.sos.ca.gov/business/be/processing-dates.
• To obtain a certified copy, include certification fees with your submission.
Contact Person (Please type or print legibly):
First Name:
Last Name:
Phone Number:
Entity Information (Please type or print legibly):
Entity Name:
Entity Number (if applicable):
Comments:
Submission Cover Sheet (REV 03/2024)
Note: All correspondence related to your submission will be
sent to the name and address on your check or money order.
Email:
Instructions:
Business Entities Submission Cover Sheet
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AMDT-STK-NA (REV 03/2022)
2022 California Secretary of State
bizfileOnline.sos.ca.gov
Secretary of State
Certificate of Amendment
of Articles of Incorporation
Name Change Only - Stock
AMDT-
STK-NA
This Space For Office Use Only
Filing Fee
-
$30.00
Certified Copy Fee (Optional)
-
$5.00
1. Corporation Name (Enter the exact name of the corporation as it
currently is recorded with the California Secretary of State.)
2. Secretary of State Entity Number
3. New Corporation Name
Enter the number, letter or other designation assigned to the provision in the Articles of Incorporation being amended
(e.g., “1.”, “I”, “First”, or “One”).
Article ______________of the Articles of Incorporation is amended to read:
The name of the corporation is ______________________________________________________
_______________________________________________________________________________
4. Approval Statements
4a. The Board of Directors has approved the amendment of the Articles of Incorporation.
4b. Shareholder approval was (check one):
By the required vote of shareholders in accordance with California Corporations Code section 902.
The total number of outstanding shares of the corporation entitled to vote is __________________.
The number of shares voting in favor of the amendment equaled or exceeded the vote required.
The percentage vote required was more than 50%.
OR
Not required because the corporation has no outstanding shares.
Read, sign and date below (Note: Both lines must be signed.)
We declare under penalty of perjury under the laws of the State of California that the matters set forth
herein are true and correct of our own knowledge and we are authorized by California law to sign.
_______________
Date
__________________________________ ______________________________
Type or Print Name of President Signature (Do not leave blank)
_______________
Date
__________________________________ ______________________________
Type or Print Name of Secretary Signature (Do not leave blank)
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