District of Columbia Restated Certificate of Incorporation

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This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.

The District of Columbia Restated Certificate of Incorporation — Delaware is a legal document that outlines and confirms the formation and existence of a corporation in the state of Delaware. It serves as an amended version or restatement of the original Certificate of Incorporation, providing an updated and consolidated version of the corporation's governing rules and regulations. This document is crucial for businesses operating in Washington, D.C., as it legally establishes their status as a Delaware corporation and outlines the key provisions governing their operations. Keywords: District of Columbia, Restated Certificate of Incorporation, Delaware, legal document, formation, corporation, governing rules, regulations, amended version, restatement, Washington D.C., status, provisions, operations. Different types of District of Columbia Restated Certificate of Incorporation — Delaware include: 1. General Restated Certificate of Incorporation: This type of restated certificate amends and consolidates all earlier versions of the corporation's Certificate of Incorporation into a single, comprehensive document. It typically includes updated provisions and modifications to reflect changes in the corporation's structure, rights, powers, and other important details. 2. Specific Restated Certificate of Incorporation: In certain cases, a corporation may choose to modify or restate only specific sections or provisions of the original Certificate of Incorporation. This allows them to address specific legal requirements or make necessary changes without revising the entire document. 3. Amended and Restated Certificate of Incorporation: This type of restatement combines both amendments and a comprehensive restatement of the original Certificate of Incorporation. It includes any modifications made to the document since its original filing, ensuring that the corporation's governing rules and regulations are up to date. 4. Restated Certificate of Incorporation as of a Specific Date: In some situations, a corporation may prepare a restated certificate that reflects the state of the corporation's governing documents as of a specific date. This provides an accurate snapshot of the corporation's legal structure and provisions at that particular point in time, which can be helpful for historical or transparency purposes. Overall, the District of Columbia Restated Certificate of Incorporation — Delaware is a vital document for Delaware corporations operating in Washington, D.C. It ensures that the corporation's governing rules and regulations are accurately recorded and up to date, providing a legal framework for their operations in the District of Columbia.

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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 constituent corporations may merge into a single surviving corporation, which may be any 1 of the constituent corporations, or they may consolidate into a new resulting corporation formed by the consolidation, which may be a corporation of the jurisdiction of organization of any 1 of the constituent corporations, ...

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.

To form a Delaware corporation, one must file a Certificate of Incorporation with the State. The Certificate of Incorporation (the ?Certificate?) is the foundation upon which a Delaware corporation is built.

One of the benefits of incorporating a company in Delaware is the flexibility of the corporate structure. With stock amendments, you can increase or decrease the number of shares your Delaware company has authorized; you can also add or remove classes of stock and/or modify the par value of the stock.

6See DGCL 141(f) (?Any action required or permitted to be taken at any meeting of the board of directors or any committee thereof may be taken without a meeting if all members of the board or committee, as the case may be, consent thereto in writing, or by electronic transmission.?) (Italics added).

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 ...

Section 242(b)(1) provides that an amendment to a corporation's charter requires a majority of the outstanding stock entitled to vote approve the amendment.

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To acquire by purchase, exchange or otherwise, all, or any part of, or any interest in, the properties, assets, business and good will of any one or more ... The Home Depot, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: 1. That the ...The filing fee for a restated certificate is $194 without amendments. If you wish to re-state the initial articles you must draft your own restated articles. In order to form a Delaware Corporation, you must file a "Certificate of Incorporation" with the Delaware Division of Corporations, which is ... Include an introductory paragraph stating that the new certificate was duly adopted according to Delaware Code Title 8. Corporations § 245 and that it only ... (a) In order to form a limited liability company, 1 or more authorized persons must execute a certificate of formation. The certificate of formation shall ... The Secretary of State shall file and index the endorsed instrument. ... A copy of a certificate of incorporation, or a restated certificate of incorporation ... This Restated Certificate of Incorporation was duly adopted by the Board of. Directors in accordance with the provisions of Section 245 of the General ... Jul 27, 2012 — FIRST: The name of this corporation is THE COCA-COLA COMPANY. SECOND: Its registered office in the State of Delaware is located at ... To engage in the business of manufacture and operation of ships and aircraft and to build, manufacture, fabricate, construct, assemble, design, develop, ...

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District of Columbia Restated Certificate of Incorporation