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This document serves as the Amended and Restated Certificate of Incorporation for National Financial Partners Corp, detailing corporate name changes, stock authorization, and governance provisions
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How to fill out AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NATIONAL FINANCIAL PARTNERS CORP

01
Start with the title: 'AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NATIONAL FINANCIAL PARTNERS CORP'.
02
Include the date of adoption of the Amended and Restated Certificate.
03
State the name of the corporation clearly.
04
Outline the purpose of the corporation.
05
Specify the registered office and registered agent.
06
Indicate the number of shares authorized to be issued.
07
Describe any changes to the existing articles, if applicable.
08
Include the provisions for the management and governance of the corporation.
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Ensure compliance with relevant state laws by incorporating necessary legal statements.
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Conclude with the signatures of the authorized persons and date.

Who needs AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NATIONAL FINANCIAL PARTNERS CORP?

01
Corporations undergoing reorganization or changes in structure.
02
Companies seeking to update their governance documents.
03
Business owners looking to clarify the terms of incorporation.
04
Investors who need to understand the corporate structure.
05
Legal professionals assisting in corporate compliance.
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The Amended and Restated Certificate of Incorporation of National Financial Partners Corp is a legal document that incorporates changes and updates to the original certificate of incorporation, outlining the company's structure, governance, and operating rules.
The filing of the Amended and Restated Certificate of Incorporation is typically required by the Board of Directors or the shareholders of National Financial Partners Corp when there are changes to the corporate structure or articles that need formalization.
To fill out the Amended and Restated Certificate of Incorporation, one must provide detailed information such as the name of the corporation, the amendments being made, any changes in the board structure, and ensure compliance with state laws.
The purpose of the Amended and Restated Certificate of Incorporation is to legally document necessary changes in the corporation’s governance framework, to ensure compliance with regulatory requirements, and to reflect the current operational practices of National Financial Partners Corp.
Information that must be reported includes the corporation's name, registered office address, purpose of the corporation, details of shares authorized, provisions related to the board of directors, and any amendments made to the original certificate.
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