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State of Delaware (the "DGCL"), does hereby certify as follows: FIRST: The name of the Corporation is OSIRIS THERAPEUTICS, INC. SECOND: The Corporation's original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on April 11, 2002. THIRD: This Amended and Restated Certificate of Incorporation restates, integrates and further amends the Certificate of Incorporation of the Corporation, as amended, was duly adopted in accordance with the provisions of Sect.

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How to fill out and sign Amended And Restated Certificate Of Incorporation online?

Get your online template and fill it in using progressive features. Enjoy smart fillable fields and interactivity.Follow the simple instructions below:

The times of terrifying complex legal and tax forms have ended. With US Legal Forms the process of submitting legal documents is anxiety-free. The best editor is already at your fingertips offering you various advantageous instruments for completing a Amended And Restated Certificate Of Incorporation. The following tips, together with the editor will help you with the complete procedure.

  1. Select the orange Get Form option to start editing and enhancing.
  2. Switch on the Wizard mode on the top toolbar to acquire more suggestions.
  3. Complete each fillable field.
  4. Be sure the data you fill in Amended And Restated Certificate Of Incorporation is up-to-date and correct.
  5. Add the date to the document using the Date tool.
  6. Click the Sign button and make a signature. You can find three available alternatives; typing, drawing, or uploading one.
  7. Make certain each and every area has been filled in correctly.
  8. Select Done in the top right corne to save or send the sample. There are various ways for getting the doc. An attachment in an email or through the mail as a hard copy, as an instant download.

We make completing any Amended And Restated Certificate Of Incorporation more convenient. Get started now!

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To create an amended and restated agreement, you first need to review your existing documents and identify the changes you want to make. Next, draft the new agreement, incorporating all amendments and ensuring it reflects your current intentions. It's essential to ensure that all parties involved sign the updated document. Utilizing a platform like US Legal Forms can simplify this process by providing templates and guidance on how to correctly draft an Amended And Restated Certificate Of Incorporation.

An amended and restated certificate of incorporation is a legal document that combines the original articles of incorporation with all amendments made over time. It provides a clear and comprehensive overview of the corporation's structure and legal status. This document is essential for ensuring compliance with state laws and for maintaining transparency with shareholders and stakeholders, and platforms like US Legal Forms can assist in the preparation process.

Amended and restated refers to a legal document that has been both modified to update specific provisions and consolidated to include all previous amendments. This ensures that all changes are captured in one cohesive document, making it easier for stakeholders to understand the current governing structure. This practice is common in corporate governance to maintain clarity and compliance.

The terms 'amended' and 'restated' refer to different processes. An 'amended' document updates specific sections, while a 'restated' document consolidates the original and all amendments into one. An amended and restated certificate of incorporation encompasses both actions, providing a comprehensive view of the corporation's governing document.

The purpose of an amended and restated agreement is to update and clarify the terms of an original agreement, reflecting any changes that have occurred over time. By encapsulating all modifications into a single document, stakeholders can quickly reference the current terms. This approach enhances transparency and legal accuracy, which is vital for effective business operations.

A restated certificate of organization serves a similar purpose as a restated certificate of incorporation but is specific to limited liability companies (LLCs). It combines the original operating agreement and any amendments into a single document for clarity. This allows stakeholders to easily understand the current state of the LLC without sifting through multiple documents.

To restate articles of incorporation, you first need to prepare the restated document that includes all previous amendments. After that, you must obtain approval from the board of directors and, in some cases, the shareholders. Finally, file the amended and restated certificate of incorporation with the appropriate state authority, ensuring compliance with all legal requirements.

The amended articles of incorporation modify specific provisions of the original document, while the restated articles consolidate the original document and all amendments into a single comprehensive document. An amended and restated certificate of incorporation combines both actions, allowing for clarity and legal compliance. This approach simplifies the understanding of a corporation's structure for stakeholders.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Help Portal
Legal Resources
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232