San Bernardino California Restated Certificate of Incorporation
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How to fill out Restated Certificate Of Incorporation?
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FAQ
The terms 'amended' and 'restated' serve distinct purposes. An amended document changes specific aspects of the original Articles, while a restated document combines the original Articles and all amendments into one inclusive document. Using a San Bernardino California Restated Certificate of Incorporation ensures you present a single, clear source of information regarding your corporation's legal status.
To set up a corporation in California, start by choosing a suitable name and confirming its availability. Next, file the Articles of Incorporation, appoint directors, and create bylaws. Finally, obtain any necessary licenses and permits. For assistance, US Legal Forms can help ensure that your San Bernardino California Restated Certificate of Incorporation is completed efficiently and accurately.
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).
Amended means changed, i.e., that someone has revised the document. Restated means presented in its entirety, i.e., as a single, complete document. Accordingly, amended and restated means a complete document into which one or more changes have been incorporated.
Restated Charter means the amended and restated certificate or articles of incorporation of the Company, as in effect at the time of determination, including any certificates of designation or articles of amendment.
Amended means changed, i.e., that someone has revised the document. Restated means presented in its entirety, i.e., as a single, complete document. Accordingly, amended and restated means a complete document into which one or more changes have been incorporated.
Corporations that, in separate filings, have amended sections of the original Articles of Incorporation, can use the Restated Articles of Incorporation (Form DC-4) to restate the entire articles of incorporation so that there is only one document to reference in the future.
Restated Articles of Incorporation can be mailed to Secretary of State, Document Filing Support Unit, 1500 11th Street, 3rd Floor, Sacramento, CA 95814 or delivered in person (drop off) to the Sacramento office between the hours of a.m. and p.m., Monday through Friday (excluding holidays).
Amended means changed, i.e., that someone has revised the document. Restated means presented in its entirety, i.e., as a single, complete document. Accordingly, amended and restated means a complete document into which one or more changes have been incorporated.
The vote usually takes place at a formal meeting of the corporation (annual meeting or other) and shareholders must be advised of the proposed change before the meeting. If the shareholders approve the change to the articles of incorporation, the amended document must be attested to by the corporate secretary.
