This is a "Restated Certificate of Incorporation" for a business incorporated in Delaware. It amends and restates the original certificate of incorporation.
New York Restated Certificate of Incorporation
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US-TC0212
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How to fill out Restated Certificate Of Incorporation?
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Filing annual reports, paying required fees). The Delaware Secretary of State oversees the Division of Corporations, which is responsible for issuing the Certificate of Status or Good Standing. Other names for this document include ?certificate of existence?, ?certificate of authorization?, and ?standing certificate?.
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).
How to get it? By mail ? Simply fill out the Order Form and your request will be processed and the certified copy will be mailed to you. By fax ? Just fill out the Order Form and fax it to the Delaware Corporate Division. In-person ? Submit a finished order form. The order will be expedited if you pay priority fees.
To form a Delaware corporation, one must file a Certificate of Incorporation with the State. The Certificate of Incorporation (the ?Certificate?) is the foundation upon which a Delaware corporation is built.
Your Guide to Incorporating in Delaware Delaware articles of incorporation are filed to create a corporation. This guide provides instructions and tips when preparing and filing this legal document.
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.
Section 242 of the DGCL governs the procedures by which a corporation may amend its certificate of corporation, or charter, and generally requires approval by (a) the board of directors and (b) holders of a majority in voting power of the outstanding stock entitled to vote thereon and by the holders of a majority in ...
The certificate forms vary by entity type, and examples are available online. The certificate must include the name of the entity, the name and address of the registered agent, and the name, address and signature of the person authorized to file the certificate (the ?incorporator?). Again, this is public information.