Form Dnp-5 - Amended And Restated Articles Of Incorporation 2001
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1B
R
FORM DNP-5
WWW.
USINESS
1/2001
Nonrefundable Filing Fee: $20.00
STATE OF HAWAII
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
1010 Richards Street
Clear Form
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
AMENDED AND RESTATED ARTICLES OF INCORPORATION
(Section 415B-40.5, 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,
certify as follows:
1.
The name of the corporation is:
_______________________________________________________________________________________________________________
2.
The Amended and Restated Articles of Incorporation adopted is attached.
3.
The Amended and Restated Articles of Incorporation was adopted (check one):
by the members at a meeting held on
_______________________________________________________________________ .
(Month
Day
Year)
A quorum was present at the meeting, and at least two-thirds of the members present at the meeting voted to adopt
the Amended and Restated Articles of Incorporation;
OR
by written consent of all of the members of the corporation entitled to vote;
OR
by the board of directors at a meeting held on
______________________________________________________________ .
(Month
Day
Year)
A quorum was present at the meeting, and a majority of the directors in office voted to adopt the Amended and
Restated Articles of Incorporation;
OR
by written consent of all of the board of directors.
4.
If the Amended and Restated Articles of Incorporation was adopted by the board of directors, check one of the following:
the corporation has no members;
OR
the members are not entitled to vote.
5.
The attached Amended and Restated Articles of Incorporation supersedes the original Articles of Incorporation and all
amendments thereto.
We certify under the penalties of Section 415B-158, Hawaii Revised Statutes, that we have read the above statements and that
the same are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
_________________________________________________________
(Type/Print Name & Title)
(Type/Print Name & Title)
_______________________________________________________
_________________________________________________________
(Signature of Officer)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by two individuals who are officers of the corporation.
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