Certificate of Amendment - Division of Corporations - Delaware - corp delaware 2026

1. Click ‘Get Form’ to open the Certificate of Amendment in the editor.
2. Begin by entering the name of your corporation in the designated field at the top of the form.
3. In the first section, provide details about the Board of Directors meeting where the amendment was proposed. Fill in the resolutions adopted and ensure clarity in your entries.
4. Next, indicate which article of the Certificate of Incorporation is being amended. Clearly state how it will read after amendment.
5. Proceed to confirm that a special meeting of stockholders was held. Document the necessary votes that were cast in favor of this amendment.
6. Finally, complete the signature section by having an authorized officer sign and print their name and title clearly. Ensure all information is legible for processing.

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