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This document certifies the incorporation and details the amendments to the Certificate of Incorporation for Skullcandy, Inc., including details on stock classes, management structure, and director

How to fill out amended and restated certificate

How to fill out Amended and Restated Certificate of Incorporation

1. Title the document as 'Amended and Restated Certificate of Incorporation'.
2. Include the name of the corporation exactly as it appears in the original Certificate of Incorporation.
3. State the date of the original incorporation and any previous amendments.
4. Clearly outline the amendments being made, stating each change in clear and specific terms.
5. Update the corporate purpose if necessary, ensuring it complies with state laws.
6. Ensure that the total number of shares the corporation is authorized to issue is accurately reflected, including the classes and series of shares.
7. Include any provisions regarding the management of the corporation and the powers of the board of directors.
8. Specify the name and address of the registered agent.
9. Provide a statement regarding the purpose of the amendments and restatement.
10. Include the signatures of the authorized officers of the corporation and the date of signing.

Who needs Amended and Restated Certificate of Incorporation?

1. Corporations that wish to update their charter to reflect changes in structure, purpose, governance, or capital.
2. Companies that have undergone significant changes in their operating conditions or legal requirements.
3. Businesses seeking to clarify or consolidate previous amendments into a single document.

People Also Ask about

What is an amended and restated LLC agreement?

An amended and restated limited liability company agreement is a legal document that's drafted any time a change is made in the original LLC company agreement.

What is the difference between restated and amended?

“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 does it mean when a trust is amended and restated?

A question that can arise as the changes mount up over the years is whether the original trust should be amended or whether the entire trust should be “restated,” that is, the full trust is altered and executed again rather than a much shorter document which simply amends the original trust.

What is the legal effect of an amended and restated agreement?

As an alternative and by contrast, an Amendment & Restatement Agreement replaces the contract in its current state in its entirety but in its amended form. Going forward, the parties only need to refer to a single document to understand the latest contractual terms and position.

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.

How to file amended and restated articles of incorporation in California?

Restated Articles of Incorporation can be mailed to Secretary of State, Document Filing Support Unit, 1500 11th Street, 3rd Floor, Sacramento, CA 95814 or delivered in person (drop off) to the Sacramento office. Certificates of Amendment are filed only in the Secretary of State's Sacramento office.

What does "amended certificate" mean?

Certificate of Amendment Definition. Certificate of Amendment is a legal document that a company files to officially change or modify its articles of incorporation or organization, typically to update information like the company's name, address, or the number of authorized shares.

What is the difference between amended and restated articles of incorporation?

While the Articles of Amendment boil down to making an informational change to your original articles, the Restated Articles of Organization or Incorporation is a complete rewrite of your original articles.

For pdfFiller’s FAQs

What is Amended and Restated Certificate of Incorporation?

An Amended and Restated Certificate of Incorporation is a legal document that outlines the changes made to a corporation's original certificate of incorporation. It combines amendments into a single document, updating the corporation's structure, purpose, or any other significant changes.

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

Typically, corporations that wish to modify their existing certificate of incorporation must file an Amended and Restated Certificate of Incorporation. This includes instances where there are changes to the corporation's name, purposes, the number of shares, or corporate governance provisions.

How to fill out Amended and Restated Certificate of Incorporation?

To fill out an Amended and Restated Certificate of Incorporation, you need to provide the original date of incorporation, detail the amendments being made, and include the revised provisions or new information. It's often recommended to consult legal counsel to ensure compliance with state requirements.

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

The purpose of an Amended and Restated Certificate of Incorporation is to consolidate all amendments into one document for clarity, to ensure compliance with legal requirements, and to reflect the current state of the corporation's governance and structure.

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

The Amended and Restated Certificate of Incorporation must report the name of the corporation, the original date of incorporation, the amendments made, any changes to the corporate structure, the number and classes of shares, and any additional information required by the state in which the corporation is incorporated.