Form Dnp-5 - Amended And Restated Articles Of Incorporation - 2008 Page 2
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1
2FORM DNP-5
7/2008
Instructions: Amended and Restated Articles of Incorporation must be typewritten or printed in black ink, and must be legible.
The articles must be signed by at least one individual who is an officer of the corporation. All signatures must be in black ink.
Submit original articles together with the appropriate fee.
Line 1. State the full name of the corporation.
Line 2. Attach the Amended and Restated Articles of Incorporation that was adopted. Attachment must be typewritten or
printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side.
Do not re-execute the attachment.
Line 3. State the date the Amended and Restated Articles of Incorporation was adopted.
Check whether the amendment(s) was adopted by the members (at a meeting or by written consent), or by sufficient
vote of the Board of Directors or incorporators.
If the amendment(s) was adopted at a meeting of the members, approval must be by two-thirds of the votes present at
the meeting.
If the amendment(s) was adopted by the Board of Directors at a meeting, approval must be by the affirmative vote of
a majority of directors at the meeting.
If the amendment(s) was adopted by the Board of Directors by written consent, consent must be unanimous.
Line 4. Check whether written approval of the amendment(s) by a third person or persons named in the articles of
incorporation was obtained or whether approval of a third person is not required.
Filing Fees: Filing fee ($10.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND
CONSUMER AFFAIRS. Dishonored Check Fee $25.00.
For any questions call (808) 586-2727. Neighbor islands may call the following numbers followed by 6-2727 and the # sign:
Kauai 274-3141; Maui 984-2400; Hawaii 974-4000, Lanai & Molokai 1-800-468-4644 (toll free).
Fax: (808) 586-2733
Email Address:
breg@dcca.hawaii.gov
NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE
DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION, DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST.
ALL BUSINESS REGISTRATION FILINGS ARE OPEN TO PUBLIC INSPECTION. (SECTION 92F-11, HRS)
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