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.