Restated Articles Of Incorporation Form - South Carolina Secretary Of State - 2011 Page 3
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4Name of Corporation _________________________________________________
Certificate Accompanying the Restated Articles of Incorporation
Check either Box A or B.
11.
[ ] A. The attached restated articles of incorporation do not contain any amendments to the
corporation’s articles of incorporation. The restated articles have been approved by the board of
directors or members as required.
[ ] B. The attached restated articles of incorporation contain one or more amendments to the
corporation’s articles of incorporation and the amendments have been approved as required
(Check Box i, ii or iii below depending on the type of approval that was required.).
[ ] i. By checking this paragraph, the applicant represents that (a) approval of the amendment by
the members was not required and (b) the amendment was approved by a sufficient vote of the
board of directors. (Do not check this paragraph i if member vote was required or if the
required vote of directors was not obtained.)
[ ] ii. By checking this paragraph, the applicant represents that the approval of the members was
required to adopt the amendment(s). If you check Box ii you must complete the information
below.
(a) Designation (Classes of Membership)
_______________________________________________________________________
(b) Number of memberships outstanding
_______________________________________________________________________
(c) Number of votes entitled to be cast by each class entitled to vote separately on the
amendment:
_______________________________________________________________________
_______________________________________________________________________
(d) Number of votes of each class indisputably voting on the amendment:
_______________________________________________________________________
_______________________________________________________________________
(e) Complete one of the following as appropriate:
(i)
Total number of votes cast for and against the amendment by each class entitled
to vote separately:
_________________________________________________________________
_________________________________________________________________
(ii)
Total number of undisputed votes cast for the amendment by each class which
was sufficient for approval for that class:
__________________________________________________________
[ ] iii. By checking this paragraph, the applicant represents that approval of the restatement by
some person or persons other than the members, the board, or the incorporators is required
pursuant to S.C. Code of Laws §33-31-1030, and that the approval was obtained. (Do not mark
paragraph iii if neither of these statements is true.)
NP – Domestic – Articles of Amendment
Form Revised by South Carolina
Secretary of State, May 2011
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