The Harris Texas Amended and Restated Certificate of Incorporation is a legal document that outlines the key details and provisions governing the formation and operation of CMI Corporation, a company based in Harris, Texas. This certificate serves as the foundational document for the corporation and includes important information regarding the company's structure, purpose, rights, and responsibilities. The Amended and Restated Certificate of Incorporation of CMI Corporation addresses various critical aspects related to the operation of the company. It typically includes details such as the company's name, registered agent and office, duration of existence, purpose of incorporation, and details about the authorized shares of stock. The document also outlines the powers of the corporation, its governance structure, and the rights and responsibilities of its shareholders, directors, and officers. In addition, the Harris Texas Amended and Restated Certificate of Incorporation of CMI Corporation may outline specific provisions related to matters such as indemnification of officers and directors, issuance and transfer of shares, voting rights of shareholders, and any restrictions or limitations on the corporation's activities. It may also include provisions regarding the amendment or termination of the certificate itself. While there may not be different types of the Harris Texas Amended and Restated Certificate of Incorporation of CMI Corporation, variations and amendments to the certificate may occur over time to reflect changes in the company's structure, operations, or legal requirements. These amendments could be classified as subsequent amendments or restatements. Each amendment or restatement would be identified with a unique date and version number, signifying the specific changes made to the original certificate. In conclusion, the Harris Texas Amended and Restated Certificate of Incorporation of CMI Corporation is a crucial legal document that outlines the core provisions and governing rules for the operation of the corporation in Harris, Texas. It addresses various aspects of the company's formation, powers, governance, and shareholder rights, and may be subject to subsequent amendments or restatements to accommodate changes within the corporation.
Harris Texas Amended and Restated Certificate of Incorporation of CMI Corporation
Description
How to fill out Harris Texas Amended And Restated Certificate Of Incorporation Of CMI Corporation?
If you need to find a reliable legal form provider to get the Harris Amended and Restated Certificate of Incorporation of CMI Corporation, consider US Legal Forms. Whether you need to launch your LLC business or manage your asset distribution, we got you covered. You don't need to be knowledgeable about in law to find and download the needed form.
- You can browse from more than 85,000 forms categorized by state/county and situation.
- The self-explanatory interface, variety of learning resources, and dedicated support team make it simple to find and complete various paperwork.
- US Legal Forms is a trusted service providing legal forms to millions of customers since 1997.
You can simply type to search or browse Harris Amended and Restated Certificate of Incorporation of CMI Corporation, either by a keyword or by the state/county the document is intended for. After finding the needed form, you can log in and download it or save it in the My Forms tab.
Don't have an account? It's effortless to get started! Simply find the Harris Amended and Restated Certificate of Incorporation of CMI Corporation template and take a look at the form's preview and description (if available). If you're comfortable with the template’s legalese, go ahead and click Buy now. Register an account and choose a subscription plan. The template will be instantly ready for download once the payment is completed. Now you can complete the form.
Handling your law-related matters doesn’t have to be expensive or time-consuming. US Legal Forms is here to demonstrate it. Our rich collection of legal forms makes this experience less pricey and more affordable. Create your first company, organize your advance care planning, draft a real estate agreement, or complete the Harris Amended and Restated Certificate of Incorporation of CMI Corporation - all from the convenience of your sofa.
Sign up for US Legal Forms now!
Form popularity
FAQ
If you want to amend your California articles of incorporation, you must file a Certificate of Amendment of Articles of Incorporation form with the California Secretary of State (SOS) by mail or in person. Checks should be payable to the Secretary of State.
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.
The special resolution to amend the Articles of Association must be passed by a majority of 75% or more of the members who vote at the meeting either in person or by proxy listing the resolution(s) proposed. A signed copy of the special resolution should be sent to Companies House within 15 days of the General Meeting.
Provided you've a genuine reason to change the Articles, you can normally do this by having the shareholders pass a 'special resolution' one that's agreed by at least 75% of the shareholders. This can be done either by written resolution or in a shareholder meeting.
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.
Related Definitions Amended and Restated Charter means the bylaws (estatutos sociales) to be adopted by the combined company in connection with the Closing, attached to this proxy statement/prospectus as Annex E.
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.
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.
As can be gleaned from the foregoing, there are three (3) basic requirements for amending the Articles of Incorporation, namely: Majority vote of the board of directors. Written assent of the stockholders representing at least 2/3 of the outstanding capital stock. Approval by the Securities and Exchange Commission.