Houston Texas Introductory Language for Amended and Restated Certificate of Incorporation

State:
Multi-State
City:
Houston
Control #:
US-S2302-3AM
Format:
Word; 
Rich Text
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Description

This sample form, an Introductory Language for Amended and Restated Certificate of Incorporation document, is usable for corporate/business matters. The language is easily adaptable to fit your circumstances. You must confirm compliance with applicable law in your state. Available in Word format.

Houston, Texas is a bustling city located in the southeastern part of the state. Known as the fourth largest city in the United States, Houston is renowned for its diverse and vibrant community, rich culture, and thriving economy. When it comes to the incorporation of businesses in Houston, the Amended and Restated Certificate of Incorporation serves as a crucial legal document. It serves to codify the fundamental aspects of a corporation, including its name, purpose, capital stock, governance structure, and operating procedures. The introductory language within the Amended and Restated Certificate of Incorporation sets the tone for the entire document and provides an overview of the corporation's intentions. It typically begins by stating the corporation's name, followed by a declaration of the amendment and restatement of the previous certificate of incorporation. Keywords that are often relevant to Houston, Texas, and the introductory language for the Amended and Restated Certificate of Incorporation include: 1. Houston: Highlighting the location of the corporation and its connection to the city. 2. Amended and Restated: Indicating that the document being presented is an updated version of the original certificate of incorporation. 3. Certificate of Incorporation: Signifying the legal document through which a corporation is created and recognized by the state. 4. Purpose: Detailing the objectives and activities that the corporation aims to pursue. 5. Capital Stock: Outlining the authorized shares of stock and their respective classes that the corporation can issue. 6. Governance: Specifying the structure and responsibilities of the corporation's directors, officers, and shareholders. 7. Operating Procedures: Describing the procedures and guidelines that the corporation will follow in its daily operations. Types of Houston, Texas Introductory Language for Amended and Restated Certificate of Incorporation may vary depending on the specific needs and objectives of each corporation. However, the overall purpose generally remains the same — to establish the legal foundation for the corporation's existence and operations within the dynamic business environment of Houston, Texas.

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FAQ

Related Definitions 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.

SEC Form 424A is a prospectus form that a company must file if it makes significant changes to a previously-filed prospectus submitted as part of its registration statement. Form 424A offers significant amendments to a company's original S-1 or S-2 filings.

To make amendments to your limited liability company in Texas, you provide in duplicate the completed Form 424, Certificate of Amendment by mail, in person or by fax with form 807 for credit card information.

Amendments are used to correct errors on the birth certificate. Amendments may not be used to change information on the certificate that requires a court order. Documentation supporting the correction may be requested and not returned.

How to Amend Articles of Incorporation Review the bylaws of the corporation.A board of directors meeting must be scheduled.Write the proposed changes.Confirm that the board meeting has enough members attending to have a quorum so the amendment can be voted on. Propose the amendment during the board meeting.

Submit the completed form in duplicate along with the filing fee. The form may be mailed to P.O. Box 13697, Austin, Texas 78711-3697; faxed to (512) 463-5709; or delivered to the James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701.

You use Form 424 Certificate of Amendment with The Texas Secretary of State's office to file these changes along with paying the State filing fee of $150.

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.

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

?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.

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Houston Texas Introductory Language for Amended and Restated Certificate of Incorporation