New Jersey Restated Certificate of Incorporation

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This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.

A Restated Certificate of Incorporation is a legal document that summarizes the key provisions and information regarding a corporation's existence and structure. Specifically, the New Jersey Restated Certificate of Incorporation pertains to corporations that are registered and operate within the state of New Jersey. Key components of the New Jersey Restated Certificate of Incorporation usually include the corporation's name, registered agent and office address, purpose, duration, stock information, directors, officers, and any other provisions essential to the company's governance. This document serves as an official record of the corporation's formation and is filed with the State of New Jersey. There are no specific variations or types of New Jersey Restated Certificate of Incorporation exclusive to Delaware corporations. Delaware is a separate jurisdiction known for its favorable business laws and their own specific version of the Restated Certificate of Incorporation. However, it should be noted that some corporations originally incorporated in Delaware may register to do business in New Jersey and subsequently file a New Jersey Restated Certificate of Incorporation to comply with local regulations or secure certain benefits available to New Jersey entities. This restated certificate would essentially consolidate and update the original Delaware Certificate of Incorporation to reflect the company's new status as a foreign corporation operating in New Jersey. In conclusion, the New Jersey Restated Certificate of Incorporation is an important legal document that outlines the essential details of a corporation's structure and governance within the state of New Jersey. While there are no specific types for Delaware corporations, they may be required to file a restated certificate if they seek to do business in New Jersey.

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FAQ

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.

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.

This form may be used to restate and integrate, AND FURTHER AMEND, the Certificate of Formation of a Limited Liability Company on file with the Department of the Treasury, as supplemented and amended by any instrument that was executed and filed pursuant NJSA 42. 6.

If you are changing the name or ownership of your business: The letter must be signed by an owner, principal, officer or director of the company. If applicable, submit a copy of your dissolution papers. ?Certificate of Amendment.? No fee is required.

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).

It costs $100 to change your LLC name in New Jersey. This is the filing fee for the Certificate of Amendment form. The fee is the same whether you file the form online or by mail.

When you need to update your New Jersey LLC's Certificate of Formation, you'll have to file an amendment with the New Jersey Department of the Treasury's Division of Revenue and Enterprise Services. There are multiple ways to amend your Certificate of Formation by mail or online, but every method requires a $100 fee.

The document required to form a corporation in New Jersey is called the Certificate of Incorporation. The information required in the formation document varies by state. New Jersey's requirements include: Officers. Officer names and addresses are not required to be listed in the Certificate of Incorporation.

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.

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.

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CAESARS ENTERTAINMENT CORPORATION, a Delaware corporation (the “Corporation”), does hereby certify that: FIRST: The present name of the Corporation is “CAESARS ... The registered office of the Corporation shall be located at 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. The registered ...CERTIFICATE OF INCORPORATION / FORMATION FORMS Sample forms with instructions and fees are available. The entity forms are PDF fillable and can be submitted ... The most common way is to file a Certificate of Amendment. You may call (302) 739-3073 if you have questions on properly completing your filing. How do ... Subject to the rights of the holders of any series of Preferred Stock then outstanding, any newly created directorship on the Board of Directors that results ... The Corporation was originally formed as a limited liability company by the filing of a certificate of formation under the name “Mergerco Delaware No. File your Delaware Certificate of Amendment with the Department of State by mail, fax, or in person, along with the filing fee and the Filing Cover Memo. 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. If you are both amending and restating the Certificate of Incorporation, file Form L112. STATUTORY FEE: $100. The MANDATORY fields are: Field #1 --Business ... The date of filing of its original certificate of incorporation (the “Certificate of. Incorporation”) with the Secretary of State of the State of Delaware was ...

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New Jersey Restated Certificate of Incorporation