Tennessee Restated Certificate of Incorporation

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Multi-State
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US-CC-7-313
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This sample form, a detailed Restated Certificate of Incorporation 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 Tennessee Restated Certificate of Incorporation is a legal document that outlines the fundamental information and provisions related to a corporation in the state of Tennessee. This certificate serves as official proof of the existence and compliance of the corporation with the state laws. It essentially restates the original certificate of incorporation, integrating any amendments or changes made to the corporation's structure since its inception. The primary purpose of a Tennessee Restated Certificate of Incorporation is to provide transparency and clarity regarding the corporation's operations, management structure, and ownership. It includes essential details, such as the corporation's name, registered agent information, physical address, purpose, duration, and capital structure. When creating a Tennessee Restated Certificate of Incorporation, there can be various types based on the corporation's specific needs and goals. Some key types include: 1. General Restated Certificate: This type includes all the original provisions from the initial certificate of incorporation, along with any amendments or changes that have been made over time. It provides a comprehensive and up-to-date overview of the corporation's structure. 2. Amended Restated Certificate: In cases where only certain sections or provisions of the original certificate require amendments or updates, an amended restated certificate is filed. This type focuses solely on addressing particular changes, reflecting the current state of the corporation. 3. Simplified Restated Certificate: For corporations seeking a more streamlined document, a simplified restated certificate may be chosen. This type eliminates unnecessary information and includes only the most critical provisions, simplifying the corporation's structure and details. Regardless of the type, a Tennessee Restated Certificate of Incorporation plays a vital role in ensuring the corporation is compliant with state laws and provides a clear understanding of its operations to stakeholders, potential investors, and regulatory authorities. It is essential for corporations to consult with legal professionals to properly draft and file their restated certificate to safeguard their legal standing and credibility.

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FAQ

Consult your Tennessee LLC operating agreement. Your LLC's process for admitting new members should be covered in your Tennessee LLC operating agreement. Unless your Articles of Organization or operating agreement specify otherwise, a new member can only be added with the unanimous consent of all existing members.

The Articles of Amendment, also sometimes called a Certificate of Amendment, is a document filed with your state of incorporation (or any states in which your company has foreign qualified to transact business), to enact a specific change to the information included in your company's incorporation or qualification ...

To amend your Tennessee corporation's charter, file one original form SS-4421, Articles of Amendment to the Charter (For Profit) with the Tennessee Department of State, Division of Business Services (DBS).

Tennessee LLCs have to file a completed Articles of Amendment to Articles of Organization (LLC) with the Division of Business Services of the Department of State. You can download the form from their website. You can also draft your articles if you do not want to use the form. Filing comes with a $20 fee.

Tennessee requires LLCs to file an annual report and pay a franchise tax. The annual report is due on or before the first day of the fourth month following the close of the LLC's fiscal year. The filing fee is $50 per member, with a minimum fee of $300 and a maximum fee of $3000.

Tennessee Filing Procedure: To incorporate in Tennessee, you must file Tennessee Articles of Incorporation with the Tennessee Secretary of State.

The Request for Copy of Documents form may be submitted to the Secretary of State via mail or in person. The request must include the following: The Tennessee Secretary of State control number. Legal name of the business as listed on the Tennessee Secretary of State record.

There is a $20 filing fee to amend your Tennessee LLCs Articles of Organization.

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Application for Amended Certificate of Authority For-Profit Corporation (PDF, 232.5KB). SS-4435, $20. Articles of Correction (PDF, 95.6KB). SS-4438, $20. Change ... To amend your Tennessee corporation's charter, file one original form SS-4421, Articles of Amendment to the Charter (For Profit) with the Tennessee Department ...Restated articles of organization shall be designated as such in the heading; provided, that, if the restatement also contains one (1) or more amendments to the ... (a) The complete address of the corporation's initial registered office in Tennessee is ... the Tennessee business Corporation Act, as the same may be amended ... Feb 1, 2018 — This Restated Certificate of Incorporation of the Corporation ... Any director elected to fill any such vacancy by the remaining directors then in ... List the names and complete business addresses of its current board of directors: (Attach separate sheet if necessary.) Name: Business Address: City: State: Zip ... Submit your Tennessee Articles of Amendment by mail or in-person to the Secretary of State's Division of Business Services. Overwhelmed by all these compliance ... Jul 4, 2023 — Our guide covers amending an LLC formation document in Tennessee, which requires filing the necessary paperwork with the state authorities. An LLC may restate its articles of organization at any time. ... If the restatement contains any amendments to the articles, such certificate shall also set forth ... Tennessee corporation formation requirements from BizFilings. Our Tennessee guide provides TN incorporation requirements for your business.

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Tennessee Restated Certificate of Incorporation