Delaware Restated Certificate of Incorporation

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Multi-State
Control #:
US-ENTREP-0039-3
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Word; 
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Description

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 Delaware Restated Certificate of Incorporation serves as a foundational legal document for corporations operating in Delaware. It outlines essential details about the company's structure, rights, and obligations, providing a comprehensive guide for its management and operation. This certificate is crucial for ensuring legal compliance and establishing credibility in the business world. Keywords: Delaware, Restated Certificate of Incorporation, corporations, legal document, structure, rights, obligations, management, operation, legal compliance, credibility, business world. There are primarily two types of Delaware Restated Certificate of Incorporation: the Initial Certificate and the Amended Certificate. 1. Initial Certificate: This is the first version of the certificate filed with the Delaware Secretary of State when incorporating a new company. It includes vital information such as the company's name, registered agent, authorized shares, and initial directors. The Initial Certificate sets the foundation for the corporation's legal existence and governance framework. 2. Amended Certificate: As businesses grow and evolve, they may need to make changes to their original certificate. An Amended Certificate of Incorporation is filed to update or modify specific provisions in the Initial Certificate. The most common reasons for an amendment include changes in the company's name, authorized share capital, registered agent/address, or corporate purpose. Amended Certificates also document any approved mergers, acquisitions, reorganizations, or consolidation that affect the corporation's structure. By restating or amending the Certificate of Incorporation, the corporation ensures that its governing document accurately reflects the latest information and meets the current regulatory requirements. This process helps streamline internal governance practices, protect shareholders' interests, and maintain compliance with Delaware corporate law. In summary, the Delaware Restated Certificate of Incorporation is a critical legal document for corporations established under Delaware law. It encompasses vital information about a company's structure, rights, and obligations, and helps maintain compliance and credibility in the business world. Different types of certificates include the Initial Certificate, filed during incorporation, and the Amended Certificate, used to update or modify provisions as needed.

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How to fill out Delaware Restated Certificate Of Incorporation?

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FAQ

To revive your voided corporation in Delaware, you must provide the completed Certificate of Renewal and Revival of Charter for a Voided Corporation form to the Department of State by mail, fax or in person, along with the filing fee and all back taxes and penalties.

To revive a Delaware LLC, you'll need to file the Certificate of Revival with the Delaware Division of Corporations. You'll also have to fix the issues that led to your Delaware LLC's dissolution and pay any owed taxes.

Changing LLC Ownership in Delaware Most states require lots of information, but in Delaware, all that needs to be filed is a certificate of formation, which must contain three parts: Name of the Delaware LLC. Name and address of the registered office. Name and contact information for the registered agent in Delaware.

(a) Before a corporation has received any payment for any of its stock, it may amend its certificate of incorporation at any time or times, in any and as many respects as may be desired, so long as its certificate of incorporation as amended would contain only such provisions as it would be lawful and proper to insert ...

To revive a Delaware LLC, you just have to file a certificate of revival of Delaware limited liability company form. The form costs $169 and is in your online account at all times. You mail it into the Delaware Division of Corporations at 401 Federal Street, STE 4 Dover, DE 19901.

The Certificate of Conversion costs $200 to file with the Delaware Secretary of State. This is the document that formally ends your corporation status and starts your LLC status. It includes: The original corporation's name.

To make amendments to your Delaware Stock Corporation, you submit the completed State of Delaware Certificate of Amendment of Certificate of Incorporation form to the Department of State by mail, fax or in person, along with the filing fee and the Filing Cover Memo. Non-stock corporations use a separate amendment form.

A certificate of revival is filed when your Delaware LLC has gone void or inactive. For whatever reason, you may have forgotten to pay your annual fee, franchise taxes or file an annual report. If this happens, your Delaware LLC is marked as "not in good standing" with the State of Delaware.

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Filing Cover Memo Complete and submit with document; Stock corporation · Non ... Validate a Certificate · Corporate Forms · Corporate Fees · UCC Forms & Fees ... The fee to file the Certificate is $194.00 If your document is more than 1 page, you must submit $9.00 for each additional page. You will receive a stamped ...The filing fee for a restated certificate is $194 without amendments. If you wish to re-state the initial articles you must draft your own restated articles. This can be accomplished by preparing a document titled “Amended and Restated Certificate of Incorporation.” This document will follow the original format of ... (3) “Filing Date” shall mean the date on which this Amended and Restated Certificate of Incorporation is filed with the Secretary of State of the State of ... GEVO, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware, does hereby certify as follows: 1. The name of the ... File the amended and restated certificate of incorporation with the Delaware Division of Corporations. Include the applicable filing fee and an additional ... The Corporation reserves the right to amend or repeal any provision contained in this. Certificate in the manner prescribed by the laws of the State of Delaware ... The Board of Directors is hereby authorized to provide for the issuance of shares of Preferred Stock in series and, by filing a certificate pursuant to the ... A. The original Certificate of Incorporation of the Company was filed with the. Secretary of State of the State of Delaware on December 9, 2013.

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Delaware Restated Certificate of Incorporation