New Hampshire Restated Certificate of Incorporation

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US-TC0212
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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 New Hampshire Restated Certificate of Incorporation in Delaware is a legal document that outlines the details and information regarding the formation and structure of a corporation in the state of Delaware. It serves as an amended version of the original certificate of incorporation, incorporating any changes made to the company's structure, purpose, or governance. Keywords: New Hampshire Restated Certificate of Incorporation, Delaware, legal document, formation, structure, corporation, amended version, original certificate of incorporation, changes, purpose, governance. Different types of New Hampshire Restated Certificate of Incorporation in Delaware may include: 1. General Restated Certificate of Incorporation: This type of restated certificate updates the original certificate of incorporation, including changes such as the company's name, purpose, stock structure, and other relevant details. 2. Amended and Restated Certificate of Incorporation: This type of restated certificate combines both amendments and updated information into a single document, reflecting changes made to various provisions of the original certificate. 3. Restated Certificate of Incorporation for Reorganization: In cases where a corporation undergoes a significant reorganization or restructuring, this type of restated certificate is filed to reflect the new structure, ownership, or other changes resulting from the reorganization. 4. Restated Certificate of Incorporation for Merger or Acquisition: When a company merges with or is acquired by another company, a restated certificate is filed to document the changes in ownership and structure resulting from the transaction. 5. Restated Certificate of Incorporation for Change of Business Type: In some cases, a company may decide to change its business type, such as converting from a C corporation to an S corporation or vice versa. A restated certificate is filed to reflect this change in business structure. It is crucial for businesses to file a New Hampshire Restated Certificate of Incorporation in Delaware when making any significant changes to their original certificate of incorporation. This document ensures that the company's legal status and structure are accurately reflected and compliant with the state's laws and regulations, providing clarity and transparency to shareholders, investors, and other stakeholders.

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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 ...

The Delaware General Corporation Law (Title 8, Chapter 1 of the Delaware Code) is the statute of the Delaware Code that governs corporate law in the U.S. state of Delaware. The statute was adopted in 1899. Since then, Delaware has become the most prevalent jurisdiction in United States corporate law.

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, ...

(a) A corporation may, whenever desired, integrate into a single instrument all of the provisions of its certificate of incorporation which are then in effect and operative as a result of there having theretofore been filed with the Secretary of State 1 or more certificates or other instruments pursuant to any of the ...

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 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 232 - Delivery of notice; notice by electronic transmission (a) Without limiting the manner by which notice otherwise may be given effectively to stockholders, any notice to stockholders given by the corporation under any provision of this chapter, the certificate of incorporation, or the bylaws may be given in ...

Wells Fargo & Company, a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: 1.

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File your Delaware Certificate of Amendment with the Department of State by mail, fax, or in person, along with the filing fee and the Filing Cover Memo. 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.Certification and Copy Requests · All requests must be submitted with a cover memo that has the name and address of the person/firm submitting the request. Yes, you can restate your initial Certificate of Formation instead of filing an amendment. Just submit the Delaware Certificate of Revival. The filing fee is ... Please submit your request with the appropriate fees and cover memo. Filing Cover Memo Complete and submit with document; Stock corporation · Non-stock ... FOURTH: The Amended and Restated Certificate of Incorporation herein certified has been duly adopted by the stockholders in accordance with the provisions of §§ ... 1. Name your New Hampshire LLC. 2. File your New Hampshire Certificate of Organization. 3. Sign operating agreement, get EIN, open business bank account, ... Incorporation services - completion and filing of all legal documents and Articles of Incorporation with the state. 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 ... Mar 22, 2023 — Find out where to mail your completed form.

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New Hampshire Restated Certificate of Incorporation