Description

    Paul and Linda McCartney Signed Document Changing the Name of McCartney Music, Inc. to MPL Communications, Inc. (New York, October 30, 1975), also Signed by John L. Eastman. A two-page legal document, 8.5" x 11", an amendment to the 1971-dated Certificate of Incorporation of McCartney Music that legally changes the company name to MPL Communications, Inc. Signed at close of page one in black felt tip as "holders of all outstanding shares entitled to vote thereon": "Paul McCartney" and "Linda McCartney". On page two, John Eastman as Secretary attests to the attached document, signed: "John L Eastman" and notarized at bottom. Stamped on the cover sheet and the verso of page two as filed with the New York Secretary of State. Transcript of the full text can be viewed on our website. Folds, Very Fine condition.
    COA from Heritage Auctions.


    More Information:

    CERTIFICATE OF AMENDMENT OF

    THE CERTIFICATE OF INCORPORATION OF

    McCARTNEY MUSIC, INC.

    Under Section 805 of the Business Corporation Law

     

    We, the undersigned, constituting the holders of all of the outstanding shares of McCartney Music, Inc. entitled to vote on the within Certificate of Amendment of the Certificate of Incorporation, certify:

    1.         The name of the corporation is McCARTNEY MUSIC, INC.

    2.         The Certificate of Incorporation was filed in the office of the Department of State on the 16th day of February, 1971.

    3.         The name of the corporation is hereby changed to MPL Communications, Inc.

    4.         This Amendment of the Certificate of Incorporation was authorized by the undersigned holders of all outstanding shares entitled to vote thereon.

     

    IN WITNESS WHEREOF, we have made and subscribed this Certificate this 30 day of October, 1975.

     

    [signed] Paul McCartney

    [signed] Linda McCartney

     

    (Page Two)

    JOHN L. EASTMAN, being duly sworn, deposes and says that he is the Secretary of McCartney Music, Inc., the corporation named in and described in the foregoing certificate.  That he has read the foregoing certificate and knows the contents thereof, and that the same is true of his own knowledge, except as to matters therein stated to be alleged upon information and belief, and as to those matters he believes it to be true.

     

    [signed] John L. Eastman



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