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Restated Articles Of Incorporation Including Designated Amendments 16-A - New Hampshire
| Restated Articles Of Incorporation Including Designated Amendments Form. This is a New Hampshire form and can be used in Corporation Secretary Of State . |
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Filing fee: $35.00 Use black print or type. Form must be single-sided, on 8½" x 11" paper; double sided copies will not be accepted. Form 16-A RSA 293-A:10.07 RESTATED ARTICLES OF INCORPORATION INCLUDING DESIGNATED AMENDMENT(S) PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned corporation, pursuant to a resolution duly adopted by its board of directors, hereby adopts the following restated articles of incorporation, including designated amendment(s): FIRST: The name of the corporation as presently recorded is . SECOND: Attached are the restated articles of incorporation, as amended, including the designated amendments. THIRD: If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provision for implementing the amendment if not contained in the amendment(s); FOURTH: Except for the designated amendment(s) to article(s) (Note 1) , the restated articles of incorporation correctly set forth without change the corresponding provisions of the articles of incorporation as previously amended and the restated articles of incorporation together with the amendment(s) designated herein supersede the original articles of incorporation and all amendments to the articles. FIFTH: (Check one) The restated articles contain amendment(s) adopted by the board of directors and did not require shareholder approval. The restated articles contain amendment(s) which required shareholder approval. SIXTH: The amendment(s) were adopted on (date) . Page 1 of 2 American LegalNet, Inc. www.FormsWorkFlow.com Form 16-A Page 1 RESTATED ARTICLES OF INCORPORATION INCLUDING DESIGNATED AMENDMENT(S) Form 16-A (cont.) SEVENTH: The amendment(s) were approved by the shareholders. (Note 2) Number of votes indisputably represented at the meeting Designation of voting group Number of shares outstanding Number of votes entitled to be cast Designation of voting group Total number of votes to be cast: FOR AGAINST OR Total number of undisputed votes cast FOR EIGHTH: The number cast for the amendment(s) by each voting group was sufficient for approval. (Note 3) (Signature) (Print or type name) (Note 3) (Title) Date signed: Notes: 1. Here insert Restated Article NUMBER(S) which are being amended at this time. 2. All sections under "THIRD" must be completed. If any voting group is entitled to vote separately, give respective information for each voting group. (See RSA 293-A:1.40 for definition of voting group.) 3. Signature and title of person signing for the corporation. Must be signed by the chairman of the board of directors, president or another officer; or see RSA 293-A:1.20(f) for alternative signatures. DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public inspection in either tangible or electronic form. Mail fee with DATED AND SIGNED ORIGINAL to: Corporation Division, Department of State, 107 North Main Street, rd Concord NH 03301-4989. Physical location: 25 Capitol Street, 3 Floor, Concord, NH 03301. Page 2 of 2 American LegalNet, Inc. www.FormsWorkFlow.com Form 16-A Page 2 (5/2009)
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