This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.
Arizona Restated Certificate of Incorporation
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US-TC0212
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How to fill out Restated Certificate Of Incorporation?
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To complete a business name change in Delaware, you'll need to file a Certificate of Amendment for an LLC or Certificate of Amendment of Certificate of Incorporation for a corporation.
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 ...
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).
To request Certificate of Incorporation Delaware, you must submit a request for a Certified Certificate of Status. You make this request with the Delaware Division of Corporations, and the appropriate form is available online.
Amendment deeds and amendment and restatement deeds are different ways of making changes to existing contracts. An amendment and restatement deed adds information and detail to an entire agreement. Yet, an amendment deed simply amends the existing content.
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.
Amendments can be made to a Delaware corporation's original Certificate of Incorporation by filing a Certificate of Amendment with the Division of Corporations. This filing is in ance with the General Corporation Law of the State of Delaware. There is a fee for the Delaware Corporation Certificate of Amendment.
?Amended? means that the document has ?changed?? that someone has revised the document. ?Restated? means ?presented in its entirety?, ? as a single, complete document. ingly, ?amended and restated? means a complete document into which one or more changes have been incorporated.
There may be a number of these over time and, in more complex and long-running transactions, it is common at some point for the original facility agreement with its changes to be ?amended and restated? ? in other words, consolidated and contained in a single document. That is as much for ease of reading as anything.
Check the steps below: Select a new address. If you are thinking of changing the address, you must have already decided on the new address. ... File a certificate of amendment. ... File Form 8822-B with IRS. ... Update your operating agreement. ... Update state and federal government records. ... Update your business contacts.