Tennessee Restated Certificate of Incorporation

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US-ENTREP-0039-3
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A Certificate of Incorporation is like a company's 'birth certificate.' A COI states that the company is now a legal entity with it's own identity, registered under Companies House. It will include things like the company's name, registration number, where the company is registered, date of corporation, and the company's structure.
The Tennessee Restated Certificate of Incorporation is a legal document that outlines important details concerning a corporation's formation and operation in the state of Tennessee. It serves as an updated version of the original Certificate of Incorporation, incorporating any amendments or changes made since the initial filing. The Restated Certificate of Incorporation consolidates these modifications into a single document for clarity and convenience. Some relevant keywords associated with the Tennessee Restated Certificate of Incorporation include: 1. Tennessee Corporation: The Restated Certificate of Incorporation specifically applies to corporations registered and operating in the state of Tennessee. 2. Legal Document: The Restated Certificate of Incorporation holds legal significance, as it establishes the legal existence of a corporation and defines its structure, purpose, and limitations. 3. Corporate Formation: The certificate outlines the essential elements of starting and organizing a corporation, including the corporation's name, registered agent, purpose, and initial authorized shares of stock. 4. Amendments: When changes occur within the corporation, such as modifications to the corporation's name, purpose, or capital structure, they are reflected in the Restated Certificate of Incorporation. 5. Consolidation of Amendments: The Restated Certificate of Incorporation compiles all amendments made to the original Certificate of Incorporation, offering a comprehensive and up-to-date overview of the corporation's structure. 6. Shareholder Protection: The certificate includes provisions that safeguard shareholders' rights and interests, clarifying their roles, voting rights, and responsibilities within the corporation. 7. Corporate Governance: The certificate may address matters concerning the corporation's board of directors, their roles, qualifications, election, and decision-making processes. It is important to note that the Tennessee Restated Certificate of Incorporation is not categorized into specific types based on certain characteristics. However, different corporations may have unique variations of their Restated Certificate of Incorporation depending on their specific needs, such as modifications to share structures, board compositions, or other custom provisions.

The Tennessee Restated Certificate of Incorporation is a legal document that outlines important details concerning a corporation's formation and operation in the state of Tennessee. It serves as an updated version of the original Certificate of Incorporation, incorporating any amendments or changes made since the initial filing. The Restated Certificate of Incorporation consolidates these modifications into a single document for clarity and convenience. Some relevant keywords associated with the Tennessee Restated Certificate of Incorporation include: 1. Tennessee Corporation: The Restated Certificate of Incorporation specifically applies to corporations registered and operating in the state of Tennessee. 2. Legal Document: The Restated Certificate of Incorporation holds legal significance, as it establishes the legal existence of a corporation and defines its structure, purpose, and limitations. 3. Corporate Formation: The certificate outlines the essential elements of starting and organizing a corporation, including the corporation's name, registered agent, purpose, and initial authorized shares of stock. 4. Amendments: When changes occur within the corporation, such as modifications to the corporation's name, purpose, or capital structure, they are reflected in the Restated Certificate of Incorporation. 5. Consolidation of Amendments: The Restated Certificate of Incorporation compiles all amendments made to the original Certificate of Incorporation, offering a comprehensive and up-to-date overview of the corporation's structure. 6. Shareholder Protection: The certificate includes provisions that safeguard shareholders' rights and interests, clarifying their roles, voting rights, and responsibilities within the corporation. 7. Corporate Governance: The certificate may address matters concerning the corporation's board of directors, their roles, qualifications, election, and decision-making processes. It is important to note that the Tennessee Restated Certificate of Incorporation is not categorized into specific types based on certain characteristics. However, different corporations may have unique variations of their Restated Certificate of Incorporation depending on their specific needs, such as modifications to share structures, board compositions, or other custom provisions.

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FAQ

To amend your Tennessee corporation's charter, file one original form SS-4421, Articles of Amendment to the Charter (For Profit) with the Tennessee Department of State, Division of Business Services (DBS).

File an original form SS-4247, Articles of Amendment to Articles of Organization (LLC) with the Tennessee Department of State, Division of Business Services (DBS). The DBS amendment form is in your online account when you sign up for registered agent service and is available on the DBS website.

How to Change Your Tennessee Business Name. To complete a business name change in Tennessee, you need to file a form such as an Amendment to Certificate of Incorporation (for corporations), or a Certificate of Amendment (for LLCs). We can handle the heavy lifting for you with our Amendment Filing Service.

How can a member be removed from a TN LLC? Giving written notice of their intention to withdraw. Determination by a judge. Termination due to causes specified in the LLC's operating agreement or other documents.

Tennessee requires LLCs to file an annual report and pay a franchise tax. The annual report is due on or before the first day of the fourth month following the close of the LLC's fiscal year. The filing fee is $50 per member, with a minimum fee of $300 and a maximum fee of $3000.

The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...

An LLC name change in Tennessee costs $20. This is the filing fee for the Articles of Amendment, the official form used to change your Tennessee LLC name.

What is Amended and Restated? ?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.

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Application for Amended Certificate of Authority For-Profit Corporation (PDF, 232.5KB). SS-4435, $20. Articles of Correction (PDF, 95.6KB). SS-4438, $20. Change ... To amend your Tennessee corporation's charter, file one original form SS-4421, Articles of Amendment to the Charter (For Profit) with the Tennessee Department ...Restated articles of organization shall be designated as such in the heading; provided, that, if the restatement also contains one (1) or more amendments to the ... (a) The complete address of the corporation's initial registered office in Tennessee is ... the Tennessee business Corporation Act, as the same may be amended ... Feb 1, 2018 — This Restated Certificate of Incorporation of the Corporation ... Any director elected to fill any such vacancy by the remaining directors then in ... List the names and complete business addresses of its current board of directors: (Attach separate sheet if necessary.) Name: Business Address: City: State: Zip ... Submit your Tennessee Articles of Amendment by mail or in-person to the Secretary of State's Division of Business Services. Overwhelmed by all these compliance ... Jul 4, 2023 — Our guide covers amending an LLC formation document in Tennessee, which requires filing the necessary paperwork with the state authorities. An LLC may restate its articles of organization at any time. ... If the restatement contains any amendments to the articles, such certificate shall also set forth ... Tennessee corporation formation requirements from BizFilings. Our Tennessee guide provides TN incorporation requirements for your business.

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Tennessee Restated Certificate of Incorporation