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Restated Articles Of Incorporation (Domestic Corp) - South Carolina
| Restated Articles Of Incorporation (Domestic Corp) Form. This is a South Carolina form and can be used in Corporation Secretary Of State . |
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STATE OF SOUTH CAROLINA SECRETARY OF STATE RESTATED ARTICLES OF INCORPORATION TYPE OR PRINT CLEARLY IN BLACK INK Pursuant to Section 33-10-107 of the 1976 South Carolina Code of Laws, as amended, the corporation hereby submits the following information: 1. 2. The name of the Corporation is If the name of the Corporation has ever been changed, all of its former names: a) Name Specified in Original Articles of Incorporation b) c) 3. 4. The original articles of incorporation were filed on The registered office of the corporation is Street Address in the city of , South Carolina Zip Code and the registered agent at such address is 5. The corporation is authorized to issue shares of stock as follows. Complete "a" or "b", whichever is applicable: a. [ ] If the corporation is authorized to issue a single class of shares, the total number of shares authorized is . b. [ ] The corporation is authorized to issue more than one class of shares: Class of Shares Authorized No. of Each Class The relative right, preference, and limitations of the shares of each class, and of each series within a class, are as follows: 6. The optional provisions which the corporation elects to include in the articles of incorporation are as follows (See the applicable provisions of Sections 33-2-101, 35-2-105, and 35-2-221 of the 1976 South Carolina Code of Laws, as amended): American LegalNet, Inc. www.FormsWorkFlow.com Name of Corporation 7. Unless a delayed effective date is specified, this application will be effective upon acceptance for filing by the Secretary of State (See Section 33-1-230(b)of the 1976 South Carolina Code of Laws, as amended) CERTIFICATE Accompanying the Restated Articles of Incorporation Check either A or B, whichever is applicable; and if B applies, complete the additional information requested: A. ( ) The attached restated articles of incorporation do not contain any amendments to the corporation's articles of incorporation and have been duly approved by the corporation's board of directors as authorized by Section 33-10-107(a) of the 1976 South Carolina Code of Laws, as amended. B. ( ) The attached restated articles of incorporation contain one or more amendments to the corporation's articles of incorporation. Pursuant to Section 33-10-107(d)(2) also, the following information concerning the amendment(s) is hereby submitted: 1. On incorporation: , the corporation adopted the following amendment(s) to its articles of (Type or Attach the Complete Text of Each Amendment) 2. The manner, if not set forth in the Amendment(s), in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert "not applicable" or "NA"). Complete either a or b, whichever is applicable. a. ( ) Amendment(s) adopted by shareholder action. At the date of adoption of the Amendment(s), the number of outstanding shares of each voting group entitled to vote separately on the Amendment(s), and vote of such shares was: Number of Outstanding Shares Number of Votes Entitled to be Cast Number of Votes Represented at the Meeting Number of Undisputed* Shares Voted For or Against 3. Voting Group Note: Pursuant to Section 33-10-106(6)(1), the corporation can alternatively state the total number of undisputed shares cast for the amendment by each voting group together with a statement that the number cast for the amendment by each voting group was sufficient for approval by that voting group. b. ( ) Amendment(s) was duly adopted by unanimous action or board of directors with shareholders approval pursuant to sections 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended and shareholder action was not required. Date Name of Corporation Signature Type or Print Name and Office American LegalNet, Inc. www.FormsWorkFlow.com FILING INSTRUCTIONS 1. 2. Two copies of this form, one of which can be either a duplicate original or a conformed copy, must be filed. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form and designating where the attachment is an addition to the text of the restated articles of incorporation (page 1) or the Certificate (page 2). 3. The filing fee is $10.00 payable to the Secretary of State at the time this document is filed. If the restated articles of incorporation includes any amendments to the corporation's articles of incorporation, a $100 filing tax must be paid in addition to the $10.00 filing fee. Return to: Secretary of State 1205 Pendleton Street, Suite 525 Columbia, SC 29201 DOM-RESTATED ARTICLES OF INCORPORATION.doc Form Revised by South Carolina Secretary of State, September 2010 American LegalNet, Inc. www.FormsWorkFlow.com
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