2006 New York Code - Certificate Of Change; Contents.

 
  § 805-A. Certificate of change; contents.
    (a)   Any  one  or  more of the changes authorized by paragraph (b) of
  section 803 (Authorization of amendment or change) may  be  accomplished
  by  filing  a certificate of change which shall be entitled "Certificate
  of change of ..........  (name of corporation) under  section  805-A  of
  the  Business  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
  a 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, verified and delivered to the department of
  state by such agent. The certificate  of  change  shall  set  forth  the
  statements  required  under  subparagraphs  (a) (1), (2) and (3) 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  process or the
  registered agent, if such be the case. A  certificate  signed,  verified
  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.