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Restated Articles Of Incorporation (Domestic Corp) Form. This is a South Carolina form and can be use in Corporation Secretary Of State.
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Form Revised by South Carolina Secretary of State, August 2016 F0108/F0174 Restated Articles of Incorporation - Corporation STATE OF SOUTH CAROLINA SECRETARY OF STATE RESTATED ARTICLES OF INCORPORATION Pursuant to Section 33-10-107 of the 1976 S.C. Code of Laws, as amended, the corporation hereby submits the following information: 1.The name of the corporation is: 2.If the name of the corporation has ever been changed, all of its former names:(Specify which name is in the original articles of incorporation) 3.The original articles of incorporation were filed on: (Date) 4.The registered office of the corporation is: (Street Address) (City, State, Zip Code) And the registered agent at such address is: 5.ichever is applicable:a.If the corporation is authorized to issue a single class of shares, the total number of shares authorizedis: b.The corporation is authorized to issue more than one class of shares:Class of Shares Authorized No. Of Each Class American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0108/F0174 Restated Articles of Incorporation - Corporation Name of Corporation The relative right, preference, and limitations of the shares of each class, and of each series within a class, are as follows: 6.The optional provisions which the corporation elects to include in the articles of incorporation are as follows (see theapplicable provisions of Sections 33-2-101, 35-2-105, and 35-2-221 of the 1976 S.C. Code of Laws, as amended): 7.Unless a delayed effective date is specified, this application will be effective upon acceptance for filing by theSecretary of State [See Section 33-1-230(b) of the 1976 S.C. Code of Laws, as amended] CERTIFICATE Accompanying the Restated Articles of Incorporation Check either A or B, whichever is applicable, and if B applies, complete the additional information requested: A.articles of incorporation and have been dulauthorized by Section 33-10-107(a) of the 1976 S.C. Code of Laws, as amended.B.The attached restated articles of incorporation contain one or more articles of incorporation. Pursuant to Section 33-10-107(d)(2) also, the following informationconcerning the amendment(s) is also hereby submitted.1.On the corporation adopted the following amendment(s) to its articles of incorporation:(Type or Attach the Complete Text of Each Amendment) 2.The manner, if not set forth in the amendment(s), in which any exchange, reclassification, or cancellation ofissued shares provided for in the amendment shall be effected, is as follows (if not applicable, i American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0108/F0174 Restated Articles of Incorporation - Corporation Name of Corporation 3.a.Amendment(s) adopted by shareholder action.At the date of adoption of the amendment(s), the number of outstanding shares of each voting group entitled to vote separately on the amendment(s), and vote of such shares was: Voting Number of Number of Votes Number of Votes Number of Group Outstanding Entitled to be Cast Represented at Undisputed Shares* Voted Shares the Meeting For -OR- Against Note: Pursuant to Section 33-10-106(6)(1), the corporation can alternatively state the total number of undisputed shares cast for the amendment by each voting group together with a statement that the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group. b.Amendment(s) was duly adopted by unanimous action or board of directors with shareholdersapproval pursuant to Sections 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 S.C. Code of Laws,as amended and shareholder action was not required. Name of Corporation Date (Signature) (Type or Print Name) (Office) American LegalNet, Inc. www.FormsWorkFlow.com Form Revised by South Carolina Secretary of State, August 2016 F0108/F0174 Restated Articles of Incorporation - Corporation FILING INSTRUCTIONS 1.Two copies of this form, one of which can either be a duplicate original or a conformed copy, must be filed.Include a self-addressed stamped envelope to have a filed copy returned to you by mail. 2.If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriateparagraph in this form and designating where the attachment is an addition to the text of the restated articles ofincorporation (page 1) or the Certificate (page 2). 3.The filing fee is $10.00 payable to the Secretary of State at the time this document is filed. If the restatedarticles of incorporation include .00 filingtax must be paid in addition to the $10.00 filing fee. Return to: Secretary of State Attn: Corporation Filings 1205 Pendleton Street, Suite 525 Columbia, SC 29201 American LegalNet, Inc. www.FormsWorkFlow.com