Michigan > Secretary Of State > Corporation Division > Corporations
Restated Articles Of Incorporation For Use By Domestic Nonprofit Corps 511 - Michigan
| Restated Articles Of Incorporation For Use By Domestic Nonprofit Corps Form. This is a Michigan form and can be used in Corporations Corporation Division Secretary Of State . |
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BCS/CD-511 (Rev. 04/11) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Address City State ZIP Code EFFECTIVE DATE: Document will be returned to the name and address you enter above. If left blank, document will be returned to the registered office. RESTATED ARTICLES OF INCORPORATION For use by Domestic Nonprofit Corporations (Please read information and instructions on the last page) Pursuant to the provisions of Act 162, Public Acts of 1982, the undersigned corporation executes the following Restated Articles: 1. The present name of the corporation is: 2. The identification number assigned by the Bureau is: 3. All former names of the corporation are: 4. The date of filing the original Articles of Incorporation was: The following Restated Articles of Incorporation supersede the Articles of Incorporation as amended and shall be the Articles of Incorporation for the corporation: ARTICLE I The name of the corporation is: ARTICLE II The purpose or purposes for which the corporation is organized are: American LegalNet, Inc. www.FormsWorkFlow.com ARTICLE III 1, The corporation is organized on a (stock or nonstock) basis. 2. If organized on a stock basis, the aggregate number of shares which the corporation has authority to issue is . If the shares are, or are to be divided into classes, the designation of each class, the number of shares in each class, and the relative rights, preferences, and limitations of the shares of each class are as follows: 3. If organized on a nonstock basis, the description and value of its real property assets are: (if none, insert "none") and the description and value of its personal property assets are: (if none, insert "none") (The valuation of the above assets was as of The corporation is to be financed under the following general plan: , ) The corporation is organized on a (membership or directorship) basis. ARTICLE IV 1. The name of the resident agent is: 2. The address of the registered office is: , Michigan (Street Address) (City) (ZIP Code) 3. The mailing address of the registered office, if different than above: , Michigan (Street Address or P.O. Box) (City) (ZIP Code) American LegalNet, Inc. www.FormsWorkFlow.com ARTICLE V (Additional provisions, if any, may be inserted here; attach additional pages if needed.) 5. COMPLETE SECTION (a) IF THE RESTATED ARTICLES DO NOT FURTHER AMEND THE ARTICLES OF INCORPORATION; OTHERWISE, COMPLETED SECTION (b). a. These Restated Articles of Incorporation were duly adopted on the day of , , in accordance with the provisions of Section 642 of the Act by the Board of Directors without a vote of the members or shareholders. These Restated Articles of Incorporation only restate and integrate and do not further amend the provisions of the Articles of Incorporation as heretofore amended and there is no material discrepancy between those provisions and the provisions of these Restated Articles. Signed this day of , By (Signature of Authorized Officer or Agent) (Type or Print Name) b. These Restated Articles of Incorporation were duly adopted on the day of , , in accordance with the provisions of Section 642 of the Act. These Restated Articles of Incorporation restate, integrate, and do further amend the provisions of the Articles of Incorporation, and: (Check one of the following) were duly adopted by the shareholders, the members, or the directors (if organized on a nonstock directorship basis). The necessary number of votes were cast in favor of these Restated Articles of Incorporation. were duly adopted by the written consent of all the shareholders or members entitled to vote in accordance with Section 407(3) of the Act. were duly adopted by the written consent of all the directors pursuant to Section 525 of the Act as the corporation is organized on a directorship basis. were duly adopted by the written consent of the shareholders or members having not less than the minimum number of votes required by statute in accordance with Section 407(1) and (2) of the Act. Written notice to shareholders or members who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders or members is permitted only if such provision appears in the Articles of Incorporation). Signed this day of , By (Signature of President, Vice-President, Chairperson, or Vice-Chairperson) (Type or Print Name) (Type or Print Title) American LegalNet, Inc. www.FormsWorkFlow.com BCS/CD-511 (Rev. 04/11) Preparer's Name Business telephone number ( ) INFORMATION AND INSTRUCTIONS 1. The Articles of Incorporation cannot be restated until this form, or a comparable document, is submitted. 2. Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original will be returned to your registered office address, unless you enter a different address in the box on the front of this document. Since this document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 3. This document is to be used pursuant to the provisions of Act 162, P.A. of 1982 for the purpose of restating the Articles of Incorporation of a domestic nonprofit corporation. Restated Articles of Incorporation are an integration into a single instrument of the current provisions of the corporation's Articles of Incorporation, along with any desired amendments to those articles. 4. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 5. Item 5 - Restated Articles of Incorporation which do not amend the Articles of Incorporation may be adopted by the Board of Directors without a vote of the shareholders by completing Item 5(a). Restated Articles of Incorporation which amend the Articles of Incorporation required adoption by the shareholders, by the members, or by the Board of Directors if organized on a nonstock directorship basis by completing Item 5(b). A nonprofit corporation organized on a nonstock directorship basis as authorized by Section 302 of the Act may or may not have members, but if it does, the members are not entitled to vote. 6. This document is effective on the date
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