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Restated Articles of Incorporation

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Restated Articles of Incorporation Powered By Docstoc
					This is a document that amends or changes previously filed articles of incorporation for
a corporation. The document provides that the amendments have been voted on and
ratified by the board of directors. The amended articles of incorporation can be
attached to this document under “Exhibit A.” This document can be used by small
businesses that operate as corporations and want to amend previously filed articles of
incorporation.
                    RESTATED ARTICLES OF INCORPORATION OF
                    ___________ [Instruction: Insert Name of Corporation]

The undersigned certify that:

1. They are the President and the Secretary, respectively, of ___________ [Instruction: Insert
Corporation name] (the “Corporation”), a ___________ [Instruction: Insert State]
corporation.

2. The Articles of Incorporation of the Corporation is amended and restated as provided in
Exhibit “A”, attached hereto and incorporated herein (the “Restated Articles of Incorporation”).

3. The Restated Articles of Incorporation have been duly approved by the board of directors of
the Corporation.

4. The Restated Articles of Incorporation have been duly approved by the required vote of
shareholders in accordance with Section ___________ [Instruction: Insert Code Number] of
the ___________ [Instruction: Insert Corporations Code Name] [Comment. This is Section
902 of the California Corporations Code, if you have formed a corporation in another
State, you will want to find the similar section in that State’s Code]. The total number of
outstanding shares of the corporation is ___________ [Instruction: Insert Number of
Outstanding Shares]. The number of shares voting in favor of the amendment equaled or
exceeded the vote required. The percentage vote required was more than ___________ percent
(___ %) [Instruction: Insert Percentage Required to Amend].

We further declare under penalty of perjury under the laws of the State of ___________
[Instruction: Insert State] that the matters set forth in this certificate are true and correct of our
own knowledge.

DATED: ___________ [Instruction: Insert Date].



                                       ________________________________ [Instruction: sign]
                                       By: ___________, [Instruction: Insert Name of
                                       Signatory, President



                                       ________________________________ [Instruction: sign]
                                       By: ___________, [Instruction: Insert Name of
                                       Signatory, Secretary
                                       Exhibit “A”

                    RESTATED ARTICLES OF INCORPORATION OF
                  ___________ [Instruction: Insert Name of Corporation]
                   a ___________ [Instruction: Insert State] corporation

___________ [Instruction: Insert Restated Article of Incorporation]
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Description: This is a document that amends or changes previously filed articles of incorporation for a corporation. The document provides that the amendments have been voted on and ratified by the board of directors. The amended articles of incorporation can be attached to this document under “Exhibit A.” This document can be used by small businesses that operate as corporations and want to amend previously filed articles of incorporation.