This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.
Colorado Restated Certificate of Incorporation
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How to fill out Restated Certificate Of Incorporation?
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FAQ
In Delaware, the Articles of Incorporation are called the Certificate of Incorporation. They are the same thing. Think of this as the ?Birth Certificate? of your company.
While most states call this document articles of incorporation, some, including Delaware and New York, refer to it as a certificate of incorporation. Although the title of the document may vary, the content of the document is generally the same.
Each state has somewhat different requirements regarding what must be included in the articles of incorporation. Typically, the articles must contain, at the very least: the corporation's name and business address. the number of authorized shares and the par value (if any) of the shares.
What is an Amended and Restated Certificate of Incorporation? An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).
The certificate forms vary by entity type, and examples are available online. The certificate must include the name of the entity, the name and address of the registered agent, and the name, address and signature of the person authorized to file the certificate (the ?incorporator?). Again, this is public information.
Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...
To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.
Yes, certificates of incorporation in Delaware are public documents. You can obtain a copy of a company's Articles of incorporation from the Delaware Division of Corporations. Public Certificate of incorporation in Delaware are available for anyone to view and download from the Corporate Division website.