Form Dc-5 - Amended And Restated Articles Of Incorporation 2008
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FORM DC-5
WWW.
USINESS
7/2008
Nonrefundable Filing Fee: $25.00
STATE OF HAWAII
*DC5*
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
Clear Info
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
AMENDED AND RESTATED ARTICLES OF INCORPORATION
(Section 414-287, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Amended and Restated Articles of Incorporation,
certifies as follows:
1.
The name of the corporation is:
______________________________________________________________________________________________________________
2.
The Amended and Restated Articles of Incorporation adopted is attached.
3.
The total number of shares outstanding is: _______________________________________________________________
4.
The Amended and Restated Articles of Incorporation was adopted (check one):
at a meeting of the shareholders held on
_____________________________________________________________________
(Month
Day
Year)
Total Number of Votes Entitled
Number of Votes Cast For
Number of Votes Cast
Class/Series
to be Cast
Amendment
Against Amendment
OR
by written consent dated
which all of the shareholders signed.
__________________________________________________
(Month
Day
Year)
5.
If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provisions necessary to
effect the exchange, reclassification, or cancellation, if any, have been made.
6.
The attached Amended and Restated Articles of Incorporation supersedes the original Articles of Incorporation and all
amendments thereto.
The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the
above statements, I/we are authorized to make this change, and that the statements are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
________________________________________________________
(Type/Print Name & Title)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation.
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