Form C-100a - Restated Certificate Of Incorporation Page 3
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4Rev 2/15/06
Instructions for Form C-100A
RESTATED CERTIFICATE - PROFIT CORPORATIONS
(Title14A)
These forms may be used as templates when restating the Articles of the Certificate of
Incorporation. Both the Restated Certificate of Incorporation AND the Certificate Required to be
filed with the Restated Certificate of Incorporation must be submitted.
STATUTORY FEE: $75
The MANDATORY fields are:
Heading
List the name as it appears on the records of the State Treasurer. If changing the corporation
name, indicate the old name.
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 -- Purpose
List the purpose of the corporation (brief descriptive statement regarding the type of business
that the corporation is conducting).
Field # 3 & 4 -- Shares
List the number of shares the corporation is either authorized to issue (single class, par or no
par), OR that are outstanding by class/series (par or no par), with a description the rights
privileges and limitations of each class/series.
Field # 5 -- Registered Agent And Office
Enter the current agent -- the agent may be an individual or corporation duly registered and in
good standing with the Treasurer. Provide a New Jersey street address. A PO box may be
used only if the street address is listed as well.
Field #6 -- Management
List the total number of directors (minimum of 1) and the name and street address of each.
Field #7 --Duration
Enter the period of time that the corporation is to exist. The words “Perpetual,” “Unlimited,”
or “Forever” are acceptable.
Field # 8 -- 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 90 days after the filing
date.
EXECUTION (Signature/Date)
Have the chairman, president or vice-president sign. Also, list the date of execution
(signature).
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Parent category: Business