Form Cf: 0045 - Articles Of Restatement printable pdf download

Form Cf: 0045 - Articles Of Restatement

ARTICLES OF RESTATEMENT

__________________________________________________

[Name of Corporation]

The name of the corporation is______________________________________________.

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.

The corporation does not have members, OR the restatement does not contain an

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 _______________________, 19___.

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: 1/99

Form Cf: 0045 - Articles Of Restatement