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AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HEALTHSOUTH CORPORATION ___ Pursuant to Section 242 and 245 of the General Corporation Law of the State of Delaware (the DCL) ___Health South Corporation,
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How to fill out amended and restated certificate

01
Obtain a copy of the original certificate of formation or incorporation.
02
Review the original certificate to identify the changes that need to be made.
03
Prepare a written document outlining the amendments and restatements to be made.
04
Obtain the necessary approvals from the board of directors or shareholders, depending on the company structure.
05
File the amended and restated certificate with the appropriate state agency, along with any required fees.

Who needs amended and restated certificate?

01
Companies that have undergone significant changes in their ownership, structure, or operations may need an amended and restated certificate.
02
Businesses seeking to update outdated or inaccurate information in their original certificates may also need to file an amended and restated certificate.
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The amended and restated certificate is a legal document that updates and replaces the original certificate of incorporation or formation with new information or amendments.
Any entity that wishes to make changes to its original certificate of incorporation or formation is required to file an amended and restated certificate.
The amended and restated certificate can be filled out by providing the required information and amendments on the official form provided by the Secretary of State or relevant governing body.
The purpose of the amended and restated certificate is to accurately reflect the current structure and information of the entity, as well as to make any necessary changes or updates.
The information required on the amended and restated certificate may vary depending on the changes being made, but typically includes the entity's name, address, officers, directors, and any amendments being made.
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