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This document amends and restates the original Certificate of Formation for Miami International Technologies, LLC, filed in Delaware.

How to fill out amended and restated certificate

How to fill out Amended and Restated Certificate of Formation

1. Obtain the original Certificate of Formation and review it.
2. Prepare the amendments you need to make, clearly stating the changes.
3. Draft the Amended and Restated Certificate of Formation, incorporating the original text along with the amendments.
4. Include the title 'Amended and Restated Certificate of Formation' at the top of the document.
5. Ensure that all required information such as the name of the entity, registered agent, and other necessary provisions are included.
6. Have the amended document signed by the appropriate parties, typically the directors or members.
7. File the Amended and Restated Certificate of Formation with the appropriate state authority along with any required filing fees.

Who needs Amended and Restated Certificate of Formation?

1. Corporations looking to update their formation details.
2. LLCs needing to revise their operating agreements.
3. Entities undergoing changes in structure, purpose, or ownership.
4. Organizations needing to comply with new laws or regulations.
5. Any business that seeks to clarify or expand upon their original formation documents.

People Also Ask about

What is the difference between an amendment and a restatement of an LLC?

When you amend your Articles of Organization, the public record will show your original Articles of Organization and the amendment. When you restate your Articles, your original California Articles of Organization will be completely replaced by the Restated Articles.

What is the certificate of Amendment document incorporation?

A certificate of amendment is a legal document that amends the articles of incorporation. It can amend anything from the name and address to the number of shares available for issuance and voting rights.

What is the difference between Amended and restated and restated?

“Amended” means that the document has “changed”– that someone has revised the document. “Restated” means “presented in its entirety”, — as a single, complete document. ingly, “amended and restated” means a complete document into which one or more changes have been incorporated.

What is an Amended certificate of formation?

A Certificate of Amendment updates key aspects of a corporation's original formation documents, such as name, purpose, or stock structure. It is legally required when specific corporate changes occur and must be filed with the appropriate state agency.

How do I change my certificate of incorporation?

Subsequently, an application is made to the Registrar to approve the new name as per rule 29 of the Companies (Incorporation) Rules, 2014. Upon approval, the Registrar issues a fresh Certificate of Incorporation reflecting the updated name.

What is a restated certificate?

An Amended and Restated Certificate of Incorporation is a legal document filed with the Secretary of State that restates, integrates, and adjusts the startup's initial Articles of Incorporation (i.e. the company's Charter).

How do you amend a corporation?

Updating Articles of Incorporation of a corporation Check your Articles of Incorporation and corporate bylaws. Propose the change to the Board of Directors. Adopt a resolution. Send written notice of the meeting to every voting shareholder. Hold a vote. Complete the Articles of Amendment form with the final changes.

What is the effect of an Amended and restated agreement?

An Amended and Restated Agreement is a contractual document that consolidates and replaces a previously existing agreement and all its subsequent amendments, modifications, or supplements, creating a new, integrated, and updated agreement.

For pdfFiller’s FAQs

What is Amended and Restated Certificate of Formation?

An Amended and Restated Certificate of Formation is a formal document that modifies and updates the original Certificate of Formation of a business entity. It consolidates previous amendments and restates the company’s governance structure, purpose, and details in one document.

Who is required to file Amended and Restated Certificate of Formation?

Typically, a business entity, such as a corporation or limited liability company (LLC), is required to file an Amended and Restated Certificate of Formation when it makes significant changes to its structure, operating agreement, or other foundational aspects that impact its legal formation.

How to fill out Amended and Restated Certificate of Formation?

To fill out an Amended and Restated Certificate of Formation, one should gather relevant information such as the original formation details, amendments to be included, and current information about the business. The document should clearly state the amendments being made and the restated formation in a specified format, often guided by state regulations.

What is the purpose of Amended and Restated Certificate of Formation?

The purpose of an Amended and Restated Certificate of Formation is to provide a comprehensive and current view of an entity’s governance and structural changes, ensuring clarity for stakeholders, and maintaining compliance with state laws.

What information must be reported on Amended and Restated Certificate of Formation?

The Amended and Restated Certificate of Formation generally must include the identity of the entity, details of amendments, the current address of the principal office, names of the governing persons, the business purpose, and any other state-specific requirements.