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This document serves as the amended and restated certificate of incorporation for Synacor, Inc., outlining the company's name, authorized stock, governance structure, and other corporate provisions
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How to fill out FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.
01
Open the FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION template.
02
Fill in the name of the corporation, 'SYNACOR, INC.', at the top of the document.
03
Specify the date of incorporation.
04
Include the registered office address and the name of the registered agent.
05
State the nature of the business and the purposes for which the corporation is organized.
06
Detail the capital stock structure: specify the number of shares each class of stock shall have and their par value.
07
Outline the rights and preferences of each class of stock.
08
Indicate the limitations on the powers of the corporation and any management restrictions.
09
Provide any amendments or alterations to previous certificates, if necessary.
10
Include the signatures of the authorized officers and the date of the certification.
Who needs FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
01
Businesses forming or restructuring a corporation.
02
Corporation officers and directors.
03
Legal representatives handling corporate affairs.
04
Investors needing to understand the corporate structure.
05
Regulatory bodies reviewing corporate formation documents.
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What is FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
The FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC. is a legal document that outlines the fundamental details regarding the formation and governance of Synacor, Inc., including its purpose, structure, and regulatory compliance.
Who is required to file FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
The filing of the FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION is typically required by the company's board of directors, or an authorized officer of Synacor, Inc., to ensure compliance with state corporate laws.
How to fill out FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
To fill out the certificate, one must provide essential company information, including the company's name, registered office address, purpose, and details on the structure of its stock, among other specific corporate governance details as outlined by state law.
What is the purpose of FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
The purpose of the certificate is to formally establish and maintain the legal existence of Synacor, Inc. as a corporation, define its governance structure, and outline the rights and responsibilities of its shareholders and directors.
What information must be reported on FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SYNACOR, INC.?
The certificate must report key information such as the company name, the purpose of the corporation, the total number of shares to be issued, the rights and preferences of different classes of stock, the registered agent and office address, and any necessary provisions for corporate governance.
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