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DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY.
CERTIFICATE CONCERNING
RESTATED ARTICLES OF INCORPORATION
FOR-PROFIT CORPORATION
Read the Instructions
C012i
1.
ENTITY NAME – give the exact name of the corporation as currently shown in A.C.C. records:
_______________________________________________________________________
A.C.C. FILE NUMBER: ___________________________________________________________
2.
Find the A.C.C. file number on the upper corner of filed documents OR on our website at:
3.
DATE OF ADOPTION - date on which the restated Articles were adopted:_________________
4.
APPROVAL OF RESTATED ARTICLES – check 4.1 or 4.2 (not both) and follow
instructions:
4.1
The restated Articles were approved by the board of directors without shareholder
action, and shareholder approval was not required or no shares have been issued – go
to number 6.
The restated Articles contain one or more amendments that required shareholder
4.2
approval – continue with number 5.
5. APPROVAL OF AMENDMENTS BY SHAREHOLDERS
– if 4.2 is checked, check the
appropriate box below concerning shareholder approval of the restated Articles with
amendments and follow instructions (review the
Instructions C012i
for information about voting
groups):
Approved by shareholders but not voting groups – complete numbers 5.1 and 5.2.
voting groups - complete numbers 5.1, 5.2, and 5.3.
Approved by shareholders and
Approved by voting group(s) only – complete numbers 5.1 and 5.3.
5.1
Shares - list below each class and/or series of shares and the total number of outstanding
shares for each class or series (example: common stock, 100 shares).
If more space is
needed, check this box
and complete and attach the
Shares Issued Attachment
form
C097.
Total:
Series:
Class:
Class:
Total:
Series:
Series:
Total:
Class:
Series:
Total:
Class:
Total:
Series:
Class:
C012.001
Arizona Corporation Commission – Corporations Division
Rev: 2010
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