The Maine Amended and Restated Certificate of Incorporation of CMI Corporation is a legal document that outlines the key details and provisions governing the formation and operation of CMI Corporation in the state of Maine. This certificate serves as the primary governing document for the corporation and must be filed with the Secretary of State's office. The Maine Amended and Restated Certificate of Incorporation contains various important sections and clauses that are crucial for CMI Corporation's legal compliance and operational structure. These include: 1. Corporate Name: The certificate specifies the official name of the corporation as "CMI Corporation" and ensures its uniqueness and compliance with state laws. 2. Registered Agent: The document identifies the registered agent, who acts as the corporation's official point of contact for legal communications and service of process. The agent's name and contact information are provided. 3. Purpose of the Corporation: This section outlines the primary purpose or objectives of CMI Corporation, which could range from general business activities to specific industries or services. 4. Capital Stock: The certificate may include details about the authorized capital stock of the corporation, such as the number of shares, par value, and classes of stock issued. This section may also specify any restrictions on stock transferability or ownership. 5. Directors and Officers: The document may list the initial directors and officers of CMI Corporation, including their names, addresses, and positions within the corporation. It may also specify the process for electing or appointing future directors and officers. 6. Corporate Governance: The certificate may outline the structure and requirements for shareholders' meetings, director meetings, and voting procedures. It may also establish certain rights and protections for shareholders, such as preemptive rights or limitations on shareholder liability. 7. Amendments and Restatements: The certificate may include provisions for amending or restating the document in the future. It may specify the procedures and requirements for making changes to the corporation's structure, purpose, or other provisions. It is important to note that while this description provides a general overview, the actual content of the Maine Amended and Restated Certificate of Incorporation of CMI Corporation may vary depending on the specific needs, industry, and goals of the corporation. Different types or versions of the certificate may exist based on updates, amendments, or changes to CMI Corporation's fundamental governance and structure.