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Restated Certificate Of Incorporation Form. This is a Oklahoma form and can be use in Corporation Secretary Of State.
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Tags: Restated Certificate Of Incorporation, 0059, Oklahoma Secretary Of State, Corporation
RESTATED CERTIFICATE OF INCORPORATION (Oklahoma Corporation) TO: OKLAHOMA SECRETARY OF OF STATE OKLAHOMA SECRETARY STATE 2300 N. Lincoln Suite 210 421 N.W. 13th,Blvd., Room 101, State Capitol Oklahoma City, Oklahoma 73103 OklahomaCity, Oklahoma 73105-4897 (405) 522-2520 (405) 522-2520 Filing Fee: Minimum $50.00 PLEASE NOTE: The filing fee is a MINIMUM of $50.00. If the total authorized capital (the number of shares multiplied by the par value) is increased in excess of fifty thousand dollars ($50,000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10th of 1%) or $1.00 per $1,000.00 of such increase. I hereby execute the following articles for the purpose of restating the certificate of incorporation in its entirety for: , an Oklahoma corporation, pursuant to the provisions of Title 18, Section 1080: 1. Name of the corporation: (Note: The new name of the corporation shall contain one of the words association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate, limited or any abbreviations thereof, with or without punctuation, which shall be such as to distinguish it upon the records in the Office of the Secretary of State.) 2. NAME and street address of the registered agent for service of process in the state of Oklahoma: The registered agent shall be the corporation itself, an individual resident of Oklahoma, or a domestic or qualified foreign corporation, limited liability company, or limited partnership. Oklahoma Name Street Address City (P.O. BOXES ARE NOT ACCEPTABLE) State Zip Code County 3. E-MAIL address of the primary contact for the registered business: 4. Duration of the corporation is perpetual, unless otherwise stated: 5. Nature of the business or purposes for which the corporation is being formed: It shall be sufficient to state, either alone or with other businesses or purposes, that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the general corporation law of Oklahoma. American LegalNet, Inc. www.FormsWorkFlow.com (SOS FORM 0059-07/12) 6. Total number of shares which the corporation shall have the authority to issue, designation of each class and each series, if any, and par value of the shares of each class and/or series: The par value per share is a dollar ($) amount and is also used for the calculation of the total filing fee. CLASS NUMBER OF SHARES SERIES (If any) PAR VALUE PER SHARE (Or, if without par value, so state) COMMON PREFERRED (EXECUTE ONLY ONE OF THE FOLLOWING SECTIONS, WHICHEVER IS APPLICABLE) Such Restated Certificate of Incorporation was duly adopted by the Incorporator(s) or, if the directors were named in the original certificate of incorporation or have been elected and qualified, by the Board of Directors before the corporation received any payment for any of its stock, in accordance with Title 18, Section 1076, and restates, integrates and further amends the certificate of incorporation. This section must be signed by the incorporators or directors of the corporation. Signed this Signature: Printed Name: day of , by: Signature: Printed Name: Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 18, Section 1080 after being proposed by the Directors and adopted by the shareholders in the manner and by the vote prescribed in Title 18, Section 1077, and restates, integrates and further amends the certificate of incorporation. This section must be signed by the president or vice president of said corporation and attested to by the secretary or assistant secretary. Signed this Attested to by: day of , by: Signature of President or Vice President Printed Name Signature of Secretary or Assistant Secretary Printed Name Such Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Title 18, Section 1080 by the Board of Directors without a vote of the shareholders in accordance with Title 18, Section 1077, and merely restates and integrates and does not further amend the certificate of incorporation as up to this time amended or supplemented, and that there is no discrepancy between those provisions and the provisions of this restated certificate. This section must be signed by the president or vice president of said corporation and attested to by the secretary or assistant secretary. Signed this day of , by: Attested to by: Signature of Secretary or Assistant Secretary Printed Name Signature of President or Vice President Printed Name American LegalNet, Inc. www.FormsWorkFlow.com (SOS FORM 0059-07/12)