The North Dakota Amended and Restated Certificate of Incorporation of CMI Corporation is a legal document that outlines the fundamental details and structure of the corporation. It is an essential document required by North Dakota state law for any corporation operating within the state. This certificate solidifies the formation and existence of CMI Corporation, identifying crucial elements such as the company's name, duration, purpose, and initial registered office and agent. It also includes necessary provisions that govern the corporation's internal affairs, rights, responsibilities, and limitations. Compliance with this document is critical for maintaining legal standing and protecting the interests of the corporation and its stakeholders. Under North Dakota law, there may be different types of Amended and Restated Certificates of Incorporation that a corporation like CMI Corporation might utilize, depending on various factors including company structure, purpose, or any desired modifications to the original Certificate of Incorporation. 1. Amended Certificate of Incorporation: This type of amendment could be filed when there are changes to CMI Corporation's essential information, such as the company's name, registered office, or registered agent. 2. Restated Certificate of Incorporation: This type of amendment consolidates all previous amendments into a single, easily readable document without making any substantive changes to the original Certificate of Incorporation. 3. Revised Certificate of Incorporation: In cases where CMI Corporation undergoes a significant change in its purpose, structure, or core activities, a revised Certificate of Incorporation may be required. This type of amendment involves substantial modifications to the original document. 4. Supplementary Certificate of Incorporation: If CMI Corporation wishes to add additional provisions or clarify certain aspects of the original Certificate of Incorporation, they may file a supplementary certificate. This helps avoid confusion and provides clear guidance on matters not covered by the original document. It is crucial for CMI Corporation to ensure proper compliance with North Dakota statutes when amending or restating its Certificate of Incorporation. By following the correct legal procedures and utilizing the appropriate type of amendment, the corporation can protect the interests of its stakeholders and maintain its operating status within the state.