Form Dnp-5 - Amended And Restated Articles Of Incorporation - 2008
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FORM DNP-5
WWW.
USINESS
7/2008
Nonrefundable Filing Fee: $10.00
STATE OF HAWAII
*DNP5*
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 414D-184, 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 on: ________________________________________
(
Month
Day
Year)
(Check one)
at a meeting of the members:
Total Number of Votes
Number of Votes Cast
Number of Votes Cast
Total Number of Memberships
Designation (class)
Entitled to be Cast
by each class
by each class
(votes) outstanding
Of membership
By each Class
For Amendment
Against Amendment
OR
by written consent of the members holding at least eighty per cent of the voting power.
OR
by a sufficient vote of the Board of Directors or incorporators because member approval was not required.
4.
Check one:
The written approval of a specified person or persons named in the articles of incorporation was obtained.
The written approval of a specified person or persons is not required.
5.
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 414D-12, 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)
(Type/Print Name & Title)
_______________________________________________________
________________________________________________________
(Signature of Officer)
(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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