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Sample Officer’s Certificate

    https://dfpi.ca.gov/wp-content/uploads/sites/337/2019/02/Sample_Officer_Certificate.pdf
    Officer’s Certificate The undersigned, (YOUR NAME) , being the ( OFFICER’S TITLE ) of (NAME OF LICENSEE) , a (NAME OF STATE OF INCORPORATION) corporation (the “Corporation”), in connection with the Corporation’s filing of its receipt form, pursuant to

Business Entities Records Request :: California Secretary ...

    https://www.sos.ca.gov/business-programs/business-entities/information-requests
    Certificates - Customers can order certificates relating to business entities filed with the California Secretary of State such as a Certificate of Status certifying to the current status of an entity (e.g., active/good standing, suspended, dissolved, cancelled, etc.) or a Certificate of Filing of All Documents (a certified list of ALL the business entity's documents on the records of the California Secretary of …

This form can be submitted electronically ... - California

    https://bpd.cdn.sos.ca.gov/corp/pdf/foreign/fa-s&da.pdf
    filing. The officers’ certificate must be signed by the Chairman of the Board, President or any Vice-President and by the Secretary, Chief Financial Officer, Treasurer, assistant Secretary or Assistant Treasurer. The trustees' certificate must be signed by two of the trustees or, if there is only a single trustee, by the single trustee.File Size: 409KB

Notice of Change – Certificates of Filing :: California ...

    https://www.sos.ca.gov/business-programs/business-entities/news-and-notices/notice-change-certificates-filing
    May 19, 2014 · A certified copy of that filing; or. A Certificate of Filing of All Documents. The new Certificate of Filing of All Documents will include: The business entity's current name, Secretary of State file number, registration or conversion date in California, entity type, and jurisdiction (state, country or other place) of formation; In chronological order (i.e., oldest filing to newest filing), a list of all filings made for the business entity on the records of the Secretary of State, …

CERTIFICATE OF CORPORATE RESOLUTION OF

    http://www.lacostaloan.com/wp-content/uploads/2012/04/certificate-of-corporate-resolution.pdf
    CERTIFICATE OF CORPORATE RESOLUTION OF _____, a California Corporation A Meeting of the Board of Directors was duly and regularly held the _____ day of _____, 2011, at which were present each and all of the members of the Board of ... Corporation itself and authorizes the above names Officer(s) to make, execute and deliver anyFile Size: 5KB

Business Entities :: California Secretary of State

    https://www.sos.ca.gov/business-programs/business-entities
    News & Notices, Customer Alerts and Processing Times. News & Notices: Get the latest information about changes affecting business conducted with the Business Programs Division.; Customer Alerts: Get the latest information about confirmed scams against Californians and businesses in the State of California, and what you can do if you have been a victim of a scam.

Search Online :: California Secretary of State

    https://www.sos.ca.gov/business-programs/bizfile/search-online
    California Secretary of State Alex Padilla, California Secretary of State 1500 11th Street Sacramento , California 95814 Office: (916) 653-6814 Social Media

This form can be submitted electronically ... - California

    https://bpd.cdn.sos.ca.gov/corp/pdf/amendments/corp-amdtstkna.pdf
    To change the name of a domestic (formed in California) stock corporation, the corporation must file a Certificate of Amendment of Articles of Incorporation that meets the requirements of California Corporations Code sections 173, 193 and 900-908. Before submitting the completed form, you should consult with a private

CHAPTER 11. MERGER - Sections 1100-1113 :: California ...

    https://law.justia.com/codes/california/2005/corp/1100-1113.html
    After approval of a merger by the board and any approval of the outstanding shares (Section 152) required by Chapter 12 (commencing with Section 1200), the surviving corporation shall file a copy of the agreement of merger with an officers' certificate of each constituent corporation attached stating the total number of outstanding shares of each class entitled to vote on the merger, that the principal terms of the agreement in the form attached were approved by that corporation …

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