Form B-03 - Articles Of Restatement For Business Corporation - North Carolina Department Of The Secretary Of State

ADVERTISEMENT

State of North Carolina
Department of the Secretary of State
ARTICLES OF RESTATEMENT
FOR BUSINESS CORPORATION
Pursuant to §55-10-07 of the General Statutes of North Carolina, the undersigned corporation
hereby submits the following for the purpose of restating its Articles of Incorporation.
1. The name of the corporation is: _________________________________________________
2. The text of the Restated Articles of Incorporation is attached.
3. (Check a, b, or c, as applicable.)
These Restated Articles of Incorporation contain a new amendment or amendments:
a. _____ Not requiring shareholder approval. (Set forth a brief explanation of why
shareholder approval was not required for such Amendment.)
_______________________________________________________________
________________________________________________________________
________________________________________________________________
_____________________________________________________________
b.______ Requiring shareholder approval. The amendments were adopted by the board of
directors, and shareholder approval was obtained as required by Chapter 55 of
the North Carolina General Statutes.
c. ______ These Restated Articles of Incorporation do not include a new amendment.
4.
The text of each amendment adopted is as follows: (State below or attach):
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
5.
If an amendment provides for an exchange, reclassification, or cancellation of issued
shares, provisions for implementing the amendment, if not contained in the amendment
itself are as follows:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
6.
The date of adoption of each amendment was as follows:
________________________________________________________________________
________________________________________________________________________
________________________________________________________________________
CORPORATIONS DIVISION
P.O. BOX 29622
RALEIGH, NC 27626-0622

ADVERTISEMENT

00 votes

Related Articles

Related forms

Related Categories

Parent category: Legal
Go
Page of 2