Form C-100a - Restated Certificate Of Incorporation
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4C-100A Rev. 3/96
New Jersey Division of Revenue
Restated Certificate of Incorporation
of
--------------------------------------------------------------------------------------------------------------------------
To: Treasurer, State of New Jersey
Pursuant to the provisions of Section 14A:9-5, Corporations, General, of the New Jersey Statutes, the undersigned
corporation hereby executes the following Restated Certificate of Incorporation:
1. Name of Corporation:
2. The purpose(s) for which the corporation is organized is (are):
(Use the following if the shares are to consist of one class only.)
3. The aggregate number of shares which the corporation shall have authority to issue is ________________.
(Use the following if the shares are divided into classes, or into classes and series.)
4. The aggregate number of shares which the corporation shall have authority to issue is ______________ itemized
by classes, par value of shares, shares without par value, and series, if any, within a class is:
Class
Series
Number
Par value per share or statement
(if any)
Shares
that shares are without par value
The relative rights, preferences and limitations of the shares of each class and series (if any), are as follows:
(If, the shares are, or are to be divided into classes, or into classes and series, insert a statement of any authority
vested in the board of directors to divide the shares into classes or series, or both, and to determine or change
for any class or series its designation, number or shares, relative rights, preferences and limitations.)
5. The address of the corporation's current registered office is:
(Include zip code)
and the name of its current registered agent at such address is:
6. The number of directors constituting the current board of directors is:
The names and addresses of the directors are as follows:
Names
Address (including zip code)
7. The duration of the corporation, if other than perpetual, is:
8. Other Provisions:
Signature:
Date:
Name:
Title:
(Must be Chair. of Board, Pres., or Vice Pres.)
NJ Division of Revenue, PO Box 308, Trenton NJ 08646
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