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RESTATED CERTIFICATE OF INCORPORATION OF GOLDEN HOLDING, INC. (Originally incorporated on May 31, 2016) FIRST: The name of the corporation is GOLDEN Holding, Inc. (hereinafter referred to as the Corporation). SECOND:
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To fill out a restated certificate of incorporation, follow these steps:
02
Obtain the restated certificate of incorporation form from the relevant government authority or legal counsel.
03
Read and understand the instructions provided with the form.
04
Fill in the required information such as the name of the corporation, address, and contact details.
05
Provide details about the purpose and activities of the corporation.
06
Attach any necessary supporting documents as required by the form.
07
Review the completed form to ensure accuracy and completeness.
08
If applicable, obtain the necessary signatures from directors, officers, or shareholders.
09
Submit the filled-out form and any required fees to the appropriate government authority.
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Keep a copy of the completed form and any supporting documents for your records.

Who needs restated certificate of incorporation?

01
A restated certificate of incorporation is typically needed by corporations that want to make amendments or updates to their existing certificate of incorporation.
02
This may include changes in the company's name, address, purpose, authorized share capital, or other important details.
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It is also required when merging multiple corporations into a single entity or when converting a different type of business entity into a corporation.
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Individuals or legal entities considering these changes or transformations should consult with legal counsel or the relevant government authority to determine if a restated certificate of incorporation is necessary.
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Restated certificate of incorporation is a document that reflects all amendments made to the original certificate of incorporation in a single updated document.
Any company or business entity that has made changes to its original certificate of incorporation must file a restated certificate.
To fill out a restated certificate of incorporation, you need to include all previous amendments and changes made to the original certificate.
The purpose of a restated certificate of incorporation is to provide an updated and consolidated version of all amendments made to the original certificate.
The restated certificate of incorporation must include details of all amendments made to the original certificate, such as changes in business name, address, or ownership structure.
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