Articles Of Restatement Form - 2000
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1ARTICLES OF RESTATEMENT
OF
__________________________________________________
[Name of Corporation]
1.
The name of the corporation is______________________________________________.
2.
Attached hereto as Exhibit A is a copy of the articles of incorporation of the corporation fully
restated to include all amendments to the articles of incorporation through the date of filing of
this document.
G The corporation does not have members, OR the restatement does not contain an
3.
amendment to the articles requiring member approval, or , if applicable, approval in writing by
the person or persons so specified in the corporation’s Articles of Incorporation or bylaws.
The board of directors of the corporation adopted the restatement on the _____ day of
_______________________, _____.
G The restatement does contain an amendment to the articles requiring approval of the
members. Such approval was obtained.
G The restatement does contain an amendment to the articles requiring approval in writing by
the person or persons so specified in the corporation’s Articles of Incorporation or bylaws.
Such approval was obtained.
_____________________________________
[name of corporation]
By__________________________________
__________________________________
[name]
[title]
CF: 0045
Rev: 5/00
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