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This document outlines the amended and restated certificate of incorporation for Smurfit-Stone Container Corporation, detailing the corporation's name, registered office, purpose, capital stock structure,

How to fill out amended and restated certificate

How to fill out AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

1. Begin by obtaining the current certificate of incorporation and any previous amendments.
2. Review the existing provisions to identify the changes or updates needed.
3. Clearly state the title as 'Amended and Restated Certificate of Incorporation'.
4. Include the name of the corporation at the beginning of the document.
5. Detail the purpose and business of the corporation in a clear manner.
6. List the amended provisions, specifying the changes to existing articles or the addition of new ones.
7. Include the number of shares the corporation is authorized to issue, if applicable.
8. State the name and address of the registered agent of the corporation.
9. Specify any additional information as required by state law or corporate bylaws.
10. Ensure that the document is signed by the required corporate officers and dated.
11. File the amended and restated certificate with the appropriate state office, along with any required fees.

Who needs AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

1. Newly formed corporations that need to consolidate previous amendments.
2. Existing corporations undergoing significant changes in structure or operation.
3. Companies looking to clarify or redefine their corporate governance.
4. Businesses that are changing their name, address, or adding new provisions.
5. Corporations that need to update compliance with state law.

People Also Ask about

What is an example of amended and restated?

Some examples of an Amended and Restated clause language: This Agreement is not intended to, and does not, novate the Prior Loan Agreement and Borrower reaffirms that the existing security interest created by the Prior Loan Agreement is and remains in full force and effect.

What is the difference between reinstated and restated?

Filing Articles of Reinstatement re-activates the dissolved entity. Restating Articles is re-writing the original articles. This document is available to most entities. Restating your articles doesn't affect the status at all.

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. Accordingly, “amended and restated” means a complete document into which one or more changes have been incorporated.

What is an example of Amended and restated?

Some examples of an Amended and Restated clause language: This Agreement is not intended to, and does not, novate the Prior Loan Agreement and Borrower reaffirms that the existing security interest created by the Prior Loan Agreement is and remains in full force and effect.

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).

What is the certificate of incorporation in England?

The certificate of incorporation is conclusive evidence that the company is registered under the Companies Act 2006, and has complied with all requirements under the act for registration. The certificate will state: the name and registered number of the company.

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. Accordingly, “amended and restated” means a complete document into which one or more changes have been incorporated.

What is the meaning of amended and restated agreement?

Amending and Restating an Agreement is the act of changing specific aspects of an initial document and then reproducing the whole 'original' Agreement together with the changes in a single document.

For pdfFiller’s FAQs

What is AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

An Amended and Restated Certificate of Incorporation is a legal document that combines and revises a company's original certificate of incorporation along with any previous amendments. It serves to update the corporate charter and provide a comprehensive overview of the corporation's structure and operations.

Who is required to file AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

Typically, corporations that wish to make significant changes to their original certificate of incorporation, such as changes in the corporate structure, provisions, or organization, are required to file an Amended and Restated Certificate of Incorporation. This is often mandated by state laws or when the company decides to consolidate earlier amendments.

How to fill out AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

To fill out an Amended and Restated Certificate of Incorporation, a corporation must compile relevant information including the name of the corporation, amendments being made, the date of the original incorporation, and additional provisions as necessary. It should be completed in accordance with state-specific filing requirements and guidelines.

What is the purpose of AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

The purpose of an Amended and Restated Certificate of Incorporation is to legally consolidate and clarify the current status of a corporation's charter, reflect changes in governance or structure, and ensure compliance with state laws, thereby allowing the corporation to operate smoothly under updated rules.

What information must be reported on AMENDED AND RESTATED CERTIFICATE OF INCORPORATION?

The Amended and Restated Certificate of Incorporation must report the corporation's name, the changes being made to the original document or previous amendments, the date of incorporation, the registered agent's name and address, any new or revised provisions, and signatures of authorized representatives.