US Laws, Codes, Statutes & Cases

 
  § 803-A. Certificate of change; contents.
    (a)  Any  one  or  more  of the changes authorized by paragraph (c) of
  section 802 (Authorization of amendment or change, class  vote)  may  be
  accomplished  by  filing a certificate of change which shall be entitled
  "Certificate of Change of .................. (name of corporation) under
  section 803-A of the Not-for-Profit Corporation Law" and shall be signed
  and delivered to the department of state. It shall set forth:
    (1) The name of the corporation and if it has been changed,  the  name
  under which it was formed.
    (2)  The  date  its  certificate  of  incorporation  was  filed by the
  department of state.
    (3) Each change effected thereby.
    (4) The manner in which the change was authorized.
    (b) A certificate of change which changes only the post office address
  to which the secretary of state shall mail a copy of any process against
  the corporation served upon him or the address of the registered  agent,
  provided  such  address  being  changed  is  the  address  of  a person,
  partnership or other corporation whose address, as agent, is the address
  to be changed or who has been designated as registered  agent  for  such
  corporation,  may  be signed and delivered to the department of state by
  such agent. The certificate of change shall  set  forth  the  statements
  required  under  subparagraphs (1), (2) and (3) of paragraph (a) of this
  section; that a  notice  of  the  proposed  change  was  mailed  to  the
  corporation  by  the  party signing the certificate not less than thirty
  days prior to the date of delivery  to  the  department  and  that  such
  corporation  has  not  objected  thereto; and that the party signing the
  certificate is the agent  of  such  corporation  to  whose  address  the
  secretary of state is required to mail copies of any process against the
  corporation  served  upon  him  or  the registered agent, if such be the
  case. A certificate signed and delivered under this paragraph shall  not
  be  deemed  to  effect  a  change  of  location  of  the  office  of the
  corporation in whose behalf such certificate is filed.