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RESTATED CERTIFICATE OF INCORPORATION OF THE WALT DISNEY COMPANY ARTICLE I NAME The name of the Corporation is The Walt Disney Company. ARTICLE II ADDRESS OF REGISTERED OFFICE; NAME OF REGISTERED
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How to fill out restated certificate of incorporation:

01
Gather the necessary information: Before filling out the restated certificate of incorporation, gather all the required information such as the company's name, address, purpose, and any amendments or changes that need to be included in the restated version.
02
Review the original certificate of incorporation: Take the time to carefully review the original certificate of incorporation to ensure accuracy in restating the document. Pay attention to any amendments or changes that have been made over time.
03
Draft the restated certificate of incorporation: Using the information gathered and the original certificate of incorporation as a guide, draft the restated certificate. Include any amendments or changes in the appropriate sections. Ensure that the document is clear, accurate, and in compliance with all legal requirements.
04
Obtain necessary signatures: Once the restated certificate of incorporation is drafted, it needs to be signed by the appropriate individuals. This typically includes the company's officers or directors. Make sure that all required signatures are obtained before moving forward.

Who needs a restated certificate of incorporation?

01
Established Companies: Established companies with changes or amendments to their original certificate of incorporation often need a restated certificate. This document ensures that all updated information and changes are accurately reflected.
02
Mergers and Acquisitions: In cases of mergers or acquisitions, where multiple companies are involved, a restated certificate of incorporation may be necessary to consolidate and reflect the new entity.
03
Compliance with State Laws: Some states may require companies to periodically update or restate their certificate of incorporation to remain in compliance with state laws. This ensures that the information filed with the state is current and accurate.
In conclusion, filling out a restated certificate of incorporation involves gathering necessary information, reviewing the original certificate, drafting the restated version, and obtaining required signatures. It is typically needed by established companies, in cases of mergers or acquisitions, or to comply with state laws.
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A restated certificate of incorporation is a document that outlines any changes or updates made to a company's original certificate of incorporation.
Any company that has made changes to its original certificate of incorporation is required to file a restated certificate of incorporation.
To fill out a restated certificate of incorporation, you will need to review the changes made to the original certificate and accurately reflect these changes in the document.
The purpose of a restated certificate of incorporation is to provide an updated and accurate record of a company's governing document.
The restated certificate of incorporation must include any changes made to the company's name, address, registered agent, officers, or any other key information.
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1999 Delaware VII RESTATED DGCL thereon directorships intestate VIII omissions issuable CERTICIFATE Wilmington Centerville hereunder asserted furtherance IX beneficially III testator INDEMNIFICATION issuance hereinafter Designations indemnify directorship

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