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Sample Officer’s Certificate

    https://dfpi.ca.gov/wp-content/uploads/sites/337/2019/02/Sample_Officer_Certificate.pdf
    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 Division 1.2, commencing with section 2000, of the California Financial Code, does hereby certify as follows:

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

Frequently Asked Questions :: California Secretary of State

    https://www.sos.ca.gov/business-programs/business-entities/faqs
    California (stock) Corporation: File a Certificate of Election to Wind Up and Dissolve (Form ELEC STK) and a Certificate of Dissolution (Form DISS STK), unless the election to dissolve is made by the vote of all the outstanding shares, in which case only the Certificate of Dissolution (Form DISS STK) is required; OR, in limited circumstances, a Short Form Dissolution Certificate (Form DSF STK) may be filed.

Secretary of State Business Programs Division - California

    https://bpd.cdn.sos.ca.gov/corp/pdf/mergers/corp-merger.pdf
    Submit an Agreement of Merger and officers' certificate for the surviving corporationand for EACH merging corporation. (California Corporations Code sections 1101 and 1103.) An officers' certificate must be prepared and attached for the survivor and for each merging corporation, even if the merging corporation is a foreign corporation not qualified in California.File Size: 917KB

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
    Alex Padilla, California Secretary of State 1500 11th Street Sacramento, California 95814 Office: (916) 653-6814 Social Media Facebook

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

Statements of Information Filing Tips :: California ...

    https://www.sos.ca.gov/business-programs/business-entities/statements
    Due Date: Every registered Domestic and Foreign Publicly Traded Corporation must file with the California Secretary of State a Corporate Disclosure Statement (Form SI‑PT) annually, within 150 days after the end of its fiscal year.This form may be submitted using eForms Online.. Publicly Traded Corporation: A Publicly Traded Corporation is a California or Foreign (formed outside of California ...

This sample can be used as a guide to create ... - California

    https://bpd.cdn.sos.ca.gov/corp/pdf/amendments/corp-reststk.pdf
    filing an officers' certificate or, in circumstances where incorporators or the board may amend a corporation's articles pursuant to California Corporations Code sections 901 and 906, a certificate signed and verified by a majority of the incorporators or the board, as applicable.

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