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Amended and Restated Certificate of Incorporation of CMI Corporation

Bronx New York Amended and Restated Certificate of Incorporation of CMI Corporation

Name: Bronx New York Amended and Restated Certificate of Incorporation of CMI Corporation
Brand: US Legal Forms
Rating: 4.58 (495 reviews)

Category:

Corporations - Public - Changes Affecting Capital Stock

State:

Multi-State

County:

Bronx

Control #:

US-CC-3-188V

Format:

Instant download

Description

This sample form, a detailed Amended and Restated Certificate of Incorporation of CMI Corporation document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.

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The aforementioned documents, together with the amended Articles of Incorporation must be submitted to the Securities & Exchange Commission.

A corporation may restate in a single certificate the entire text of its articles as amended by filing an officers' certificate or, in circumstances where incorporators or the board may amend a corporation's articles pursuant to California Corporations Code sections 901 and 906, a certificate signed and verified by a

Restated Certificate of Incorporation means the certificate of incorporation of the Company, restated and filed pursuant to the Plan and including the Preferred Stock Certificate of Designation.

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).

Amended means changed, i.e., that someone has revised the document. Restated means presented in its entirety, i.e., as a single, complete document. Accordingly, amended and restated means a complete document into which one or more changes have been incorporated.

Corporations that, in separate filings, have amended sections of the original Articles of Incorporation, can use the Restated Articles of Incorporation (Form DC-4) to restate the entire articles of incorporation so that there is only one document to reference in the future.

Restated Articles of Incorporation can be mailed to Secretary of State, Document Filing Support Unit, 1500 11th Street, 3rd Floor, Sacramento, CA 95814 or delivered in person (drop off) to the Sacramento office between the hours of a.m. and p.m., Monday through Friday (excluding holidays).

The vote usually takes place at a formal meeting of the corporation (annual meeting or other) and shareholders must be advised of the proposed change before the meeting. If the shareholders approve the change to the articles of incorporation, the amended document must be attested to by the corporate secretary.

Any corporation may for legitimate corporate purpose or purposes amend its articles of incorporation by a majority vote of its board of directors or trustees and the vote or written assent of two-thirds of its members if it be a non-stock corporation, or if it be a stock corporation, by the vote or written assent of

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"Amended and Restated General Resolution of the New York City Health and Hospitals Corporation" providing for changes that modernize the. SIRIUS XM RADIO, INC.Party Agreement for full and complete details of their provisions. Copies of the Act, the Amended and Restated. The newly developed lightduty diesel engine, which will be sold through the light construction vehicle, pickup, bus and certain. Table notforprofit organization. Exhibit "S"- Amended and Restated Charter of the Lewiston Golf Course. Registration of Certificates. The final bill allows SBIC and 504 development company debentures and securities to be registered electronically.

Bronx New York Amended and Restated Certificate of Incorporation of CMI Corporation

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