Form C-100a - Restated Certificate Of Incorporation Page 2
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4C-1OOA Rev. 3/96 -- con’t
Part 2
Certificate Required to be filed with the
RESTATED CERTIFICATE of INCORPORATION
(For Use by Domestic Corporations)
--------------------------------------------------------------------------------------------------------------------------------------------
Pursuant to N.J.S.A.14A:9-5 (5), the undersigned corporation hereby executes the following certificate:
1. Name of Corporation:
2. Restated Certificate of Incorporation was adopted on the
day of
, 20
.
(Use the following clause if the Restated Certificate was adopted by the shareholders.)
3. At the time of the adoption of the Restated Certificate of Incorporation, the number of shares outstanding was:
The total of such shares entitled to vote thereon, and the vote of such shares was:
Total Number of Shares
Number of Shares Voted
Entitled to Vote
For
Against
At the time of adoption of the Restated Certificate of Incorporation, the number of outstanding shares or each
class or series entitled to vote thereon as a class and the vote of such shares, was: (if inapplicable, insert none".)
Class or
Total Number of Shares
Number of Shares Voted
Series
Entitled to Vote
For
Against
(Use the following if the Restated Certificate does not amend the Certificate of Incorporation.)
4. This Restated Certificate of Incorporation only restates and integrates and does not further amend the provisions
of the Certificate of Incorporation of this corporation as heretofore amended or supplemented and there is no
discrepancy between those provisions and the provisions of this Restated Certificate of Incorporation.
(Use the following if the Restated Certificate further amends the Certificate of Incorporation.)
5. This Restated Certificate of Incorporation restates and integrates and further amends the Certificate of
Incorporation of this corporation by:
(insert amendment or amendments adopted. If such amendment is intended to
provide for an exchange, reclassification or cancellation of issued shares, insert a statement of the manner in which the same
shall be affected.)
6. 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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