Title 14, Chapter 4, Section 121
( 14-4-121)
When the petition, abstract, and affidavit required by Code Section 14-4-120 have been filed in the office of the Secretary of State, he shall issue to the petitioning company under the great seal of the state a certificate in the following form: To all to whom these presents may come -- Greetings: Whereas, the (here insert name of petitioning corporation), a
corporation created and existing under the laws of this state, has
filed in this office, in terms of the law, a petition asking that
its charter be amended by changing (its corporate name, or its
principal office, or the face value of each share of its capital
stock, or the number of its board of directors, or the amount of
any or all of its capital stock, as the case may be) from
______________ to ______________ and has complied with all the
requirements of the law in such cases made and provided;
therefore, the State of Georgia hereby amends the charter of the
said (insert name of company) by changing (its corporate name, or
principal office, etc., as the case may be) from (insert old name,
or old principal office, etc.) to (insert new name, or new
principal office, etc.). In witness whereof, these presents have been signed by the
Secretary of State, and the great seal has been attached hereof at
the capitol in Atlanta on this ______ day of ______________, ____. |