Articles Of Reinstatement {B-03} | Pdf Fpdf Docx | North Carolina

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Articles Of Reinstatement {B-03} | Pdf Fpdf Docx | North Carolina

Articles Of Reinstatement {B-03}

This is a North Carolina form that can be used for Business Corporation within Secretary Of State.

Alternate TextLast updated: 2/4/2019

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BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form B-03) State of North Carolina Department of the Secretary of State ARTICLES OF RESTATEMENT FOR BUSINESS CORPORATION Pursuant to 24755-10-07 of the General Statutes of North Carolina, the undersigned corporation hereby submits the following for the purpose of restating its Articles of Incorporation. 1. The name of the corporation is: 2. The text of the Restated Articles of Incorporation is attached. 3. (Check a, b, or c, as applicable.) These Restated Articles of Incorporation contain a new amendment or amendments: a. Not requiring shareholder approval. (Set forth a brief explanation of why shareholder approval was not required for such Amendment.) b. Requiring shareholder approval. The amendments were adopted by the board of directors, and shareholder approval was obtained as required by Chapter 55 of the North Carolina General Statutes. c. These Restated Articles of Incorporation do not include a new amendment. 4. The text of each amendment adopted is as follows: (State below or attach): 5. If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment, if not contained in the amendment itself are as follows: American LegalNet, Inc. www.FormsWorkFlow.com BUSINESS REGISTRATION DIVISION P. O. BOX 29622 RALEIGH, NC 27626-0622 (Revised July 2017) (Form B-03) 6. The date of adoption of each amendment was as follows: 7. (Optional) The name and address of the current Registered Agent and Registered Office of the surviving business entity is: Name of Registered Agent Number and Street City, State, Zip Code County The mailing address if different from the street address of the above listed Registered Office is: Number and Street City, State, Zip Code County 8. These Restated Articles of Incorporation consolidate all amendments into a single document. 9. These articles will be effective upon filing, unless a delayed date and/or time is specified: . This theday of , 20 Name of Corporation Signature Type or Print Name and Title NOTES: 1. Filing fee is $10, to Restate Articles of Incorporation without an amendment. 2. Filing fee is $50, to Restate Articles of Incorporation with an amendment 3. This document must be filed with the Secretary of State. American LegalNet, Inc. www.FormsWorkFlow.com

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