Form C-100b - Restated Certificate Of Incorporation Page 4
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5Inst. Form C-100B
Page 2
Field # 9 – Election of Trustees
Indicate whether the election of trustees is set forth in the by-laws. If not, provide the
method.
Field # 10 – Distribution of Assets
Indicate whether the distribution of assets is set forth in the by-laws. If not, provide
the method of distribution.
Field # 11 –Other Provisions
)
(as needed
Specify other information such as the effective date if it is other than the filing date.
The effective date cannot be before the filing date nor can it be more than 30 days
after the filing date.
EXECUTION (Signature/Date)
Have the chairman, president or vice-president sign. The statue provides that only
individuals in these specified positions may execute the document. Signatures with
other titles are not permitted. Also, list the date of execution (signature).
ATTACHMENT – ( REQUIRED )
Attach a fully executed Certificate Required to be filed with the Restated Certificate
of Incorporation that includes:
Field # 1 -- Business Name
List the name as it appears on the records of the State Treasurer. If changing the
corporation name, indicate the new name.
Field # 2 – Adoption
Indicate the date the restated Certificate of Incorporation was adopted.
Field # 3 -- Voting
Indicate whether or not there are members.
If there are members, indicate the number of members entitled to vote,
and the number of votes cast for and against; OR that the members gave
unanimous written consent without a meeting. Provide the date of
adoption.
If there are no members, indicate either: the number of trustees voting
for or against along with the number of trustees present at the meeting;
OR that the trustees gave unanimous written consent without a meeting.
Provide the date of adoption.
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