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New Hampshire Amended and Restated Certificate of Incorporation of CMI Corporation

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This sample form, a detailed Amended and Restated Certificate of Incorporation of CMI Corporation document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several standard formats.

The New Hampshire Amended and Restated Certificate of Incorporation of CMI Corporation is a legal document that outlines the essential details and provisions related to the incorporation of CMI Corporation in the state of New Hampshire. It is an updated and revised version of the initial Certificate of Incorporation. Keywords: New Hampshire, Amended and Restated Certificate of Incorporation, CMI Corporation, legal document, incorporation, provisions. The Amended and Restated Certificate of Incorporation of CMI Corporation in New Hampshire typically includes the following key components: 1. Name and Formation: The document specifies the legal name of the corporation, which in this case is CMI Corporation. It also outlines the date and location of incorporation, establishing the corporation as a legal entity under the laws of New Hampshire. 2. Registered Agent: The Certificate identifies a registered agent, who is an individual or entity authorized to receive legal and official correspondence on behalf of the corporation. The registered agent must have a physical address within the state of New Hampshire. 3. Purpose: The purpose clause defines the nature of CMI Corporation's business activities and operations. It outlines the core objectives and goals that the corporation aims to achieve. 4. Capital Stock: This section outlines the authorized capital stock of CMI Corporation, including the number of shares and their par value per share. It may specify different classes of shares, such as common stock or preferred stock, along with any restrictions or special rights associated with each class. 5. Directors and Officers: The document may include provisions related to the appointment and removal of directors and officers of CMI Corporation. It may also specify the powers, responsibilities, and qualifications of directors and officers. 6. Indemnification: This section may outline the corporation's ability to provide indemnification to its directors, officers, employees, and agents to the fullest extent permitted by law. There might be variations or specific types of New Hampshire Amended and Restated Certificate of Incorporation for CMI Corporation depending on specific business requirements or changes in corporate structure. For example: 1. Amended and Restated Certificate of Incorporation for Change of Name: This document is filed when CMI Corporation wants to change its legal name while keeping the same business activities and operations. 2. Amended and Restated Certificate of Incorporation for an Increase in Authorized Capital Stock: This version is filed when CMI Corporation needs to increase the number of authorized shares of its capital stock. 3. Amended and Restated Certificate of Incorporation to Add or Remove Directors/Officers: If there are changes or amendments regarding the composition of the corporation's board of directors or officers, this document would be filed to reflect those modifications. In conclusion, the New Hampshire Amended and Restated Certificate of Incorporation of CMI Corporation serves as a crucial legal document that formalizes the formation, structure, and provisions of the corporation within the state. It helps protect the rights and interests of the corporation and its stakeholders while ensuring compliance with the applicable laws and regulations.

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How to fill out New Hampshire Amended And Restated Certificate Of Incorporation Of CMI Corporation?

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Thus, an amended and restated document includes all past amendments executed up to the date of the amended and restated agreement. The purpose of the amended and restated agreement is to simplify reading of the document, as one does not need to read the original document side-by-side with all subsequent amendments.

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.

Amendment deeds and amendment and restatement deeds are different ways of making changes to existing contracts. An amendment and restatement deed adds information and detail to an entire agreement. Yet, an amendment deed simply amends the existing content.

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).

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.

You can easily change your New Hampshire LLC name. The first step is to file a form called the Certificate of Amendment with the Department of State and wait for it to be approved. This is how you officially change your LLC name in New Hampshire. The filing fee for a Certificate of Amendment in New Hampshire is $35.

There may be a number of these over time and, in more complex and long-running transactions, it is common at some point for the original facility agreement with its changes to be ?amended and restated? ? in other words, consolidated and contained in a single document. That is as much for ease of reading as anything.

To start a corporation in New Hampshire, you'll need to do three things: appoint a registered agent, choose a name for your business, and file Articles of Incorporation with the Corporation Division. You can file this document online or by mail. The articles cost $100 to file.

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You can type on the amendment form or print in black ink. Submit the signed, dated original and the fee by mail or in person. This sample form, a detailed Amended and Restated Certificate of Incorporation of CMI Corporation document, is a model for use in corporate matters.To amend the Articles of Incorporation for your New Hampshire corporation, you will need to file Articles of Amendment. Once completed, you must then file ... This Amended and Restated Certificate of Incorporation (the “Amended and Restated Certificate of Incorporation”) was duly adopted in accordance with Sections ... To file amendments, LLCs have to submit a completed Limited Liability Company Certificate of Amendment to the Certificate of Formation. File the document ... 1. The name of the Corporation is “Heat Biologics, Inc.” The original Certificate of Incorporation was filed with the Secretary of State of the State of ... Ensure your initial Agreement has “Amended and Restated” in the title. Provide background information on the backdrop for each Amendment in your recitals so ... (c) A corporation that restates its articles of incorporation shall deliver to the secretary of state for filing articles of restatement setting forth the name ... Mar 7, 2020 — Below are brief answers to frequently asked questions about the proposed mutual insurance holding company (also referred to as a “mutual ... Mar 2, 2001 — FOURTH: There are no amendments or changes in the certificate of incorporation of the surviving corporation. Cellular Reiitals, Inc. FIFTH ...

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New Hampshire Amended and Restated Certificate of Incorporation of CMI Corporation