Illinois Restated Certificate of Incorporation

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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 Illinois Restated Certificate of Incorporation is a legal document that outlines the foundational information and structure of a corporation in the state of Illinois. It serves as an official record that confirms a corporation's existence and its compliance with Illinois state laws and regulations. The Restated Certificate of Incorporation summarizes critical details about the corporation, including its name, registered agent, principal office address, purpose, and duration. It also provides a comprehensive overview of the company's capital structure, including the number of authorized shares, par value, and any preferred stock provisions. By restating the certificate, a corporation may amend or update its previous articles of incorporation while maintaining continuous legal existence. This allows the company to consolidate all past amendments into a single document, providing clarity and ease of reference. Within the realm of Illinois Restated Certificate of Incorporation, there are various types that cater to specific needs or changes within a company: 1. Amended and Restated Certificate of Incorporation: This type of restatement is used when a corporation wants to make changes or updates to its original certificate of incorporation. It incorporates the previously filed amendments while making additional alterations or restatements. 2. Restated Certificate of Incorporation for Name Change: When a corporation wants to change its legal name, it files a restated certificate specifically addressing this purpose. This document ensures that the new name is legally recognized and recorded by the state of Illinois. 3. Restated Certificate of Incorporation for Change in Corporate Purpose or Activities: If a corporation intends to modify or expand its stated purpose or activities, it files a restated certificate reflecting these changes. This document helps formalize the updated objectives and activities of the company. 4. Restated Certificate of Incorporation for Capital Structure Changes: In cases where a corporation wants to alter its capital structure, such as increasing or decreasing authorized shares, modifying par value, or introducing preferred stock classes, a restated certificate is filed to document these changes accurately. In summary, the Illinois Restated Certificate of Incorporation is a crucial legal document that outlines a corporation's key information and serves as a reference for its ongoing operations. By understanding the various types, corporations can ensure that any amendments, name changes, purpose modifications, or capital structure adjustments are duly and accurately recorded with the state of Illinois.

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FAQ

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

To reinstate your corporation in Illinois, you submit in duplicate the completed BCA 12.45/13.6, Application for Reinstatement Domestic/Foreign Corporations form with the filing fee by mail or in person to the Illinois Secretary of State.

Articles of Amendment are legal documents that are used to make changes?or amendments?to the original Articles of Incorporation filed with the state. They allow business owners to legally change certain aspects of their company, such as its name or the number of shares it can issue.

Restated Articles of Incorporation are an updated and consolidated version of a company's foundational document, outlining its structure, purpose, and key provisions, which may be amended to reflect changes in the company's structure or goals.

Restated articles of organization are simply a modified version of the original. Limited liability companies, also known as LLCs, are permitted to make changes to their articles of organization. When such changes are made, they are referred to as amendments.

What is an Amended and Restated Certificate of Incorporation? 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).

You amend the articles of your Illinois Corporation by submitting in duplicate the BCA 10.30, Articles of Amendment form by mail or in person along with the filing fee to the Illinois Secretary of State.

Articles of Incorporation in Illinois ask for: Name. ... Initial Registered Agent's Name, Address, and Mailing Address. ... Purpose (optional) ... Authorized shares. ... Directors (optional) ... Estimated Values (optional) ... Other Provisions (optional) ... Name and address of incorporator(s)

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Remit payment in the form of a cashier's check, certified check, money order or an. Illinois attorney's or CPA's check payable to Secretary of State. File # ... Forms must be submitted in duplicate and accompanied by a current certified copy of the Articles of Incorporation and any amendments, or Articles of ...2. This Third Restated Certificate of Incorporation has been duly adopted in accordance with the provisions of Section 245 of the General Corporation Law of the ... or limited partnership shall file a certificate under this section. ... This appiication is accompanied by a certified copy of the articles of incorporation, as ... The duration of the corporation is perpetual. ARTICLE IV. The corporation shall have authority to issue the following classes of stock: (a) Cumulative Preferred ... You amend the articles of your Illinois Corporation by submitting in duplicate the BCA 10.30, Articles of Amendment form by mail or in person along with the ... Articles of incorporation are a set of formal documents filed with a government body to legally document the creation of a corporation. THIRD (AMENDED): The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be incorporated under the Illinois ... ... in the original document, then you should file a restatement of the articles of incorporation or articles of organization. When you undertake such changes ... A corporation restating its Articles of Incorporation shall deliver to the department director for filing, Articles of Reinstatement (Form DC-4) setting forth ...

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Illinois Restated Certificate of Incorporation