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Certification of Person Acquiring American Depositary Shares upon Deposit of Shares Pursuant to Section 2.2 of the Deposit Agreement * We refer to the Amended and Restated Deposit Agreement dated
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How to fill out restated certificate of incorporation

01
Obtain the original certificate of incorporation and any amendments.
02
Review the current articles to ensure all required information is included.
03
Prepare a draft of the restated certificate, incorporating all amendments.
04
Include the company's name, the purpose of incorporation, and any other relevant details.
05
Ensure compliance with state laws by including required legal language.
06
Submit the draft to the board of directors for review and approval.
07
File the approved restated certificate with the appropriate state authority.
08
Pay any associated filing fees.
09
Keep a copy of the filed restated certificate for company records.

Who needs restated certificate of incorporation?

01
Corporations that have made significant changes to their bylaws or articles of incorporation.
02
Companies looking to simplify their corporate structure.
03
Entities seeking to consolidate multiple amendments into one document.
04
Organizations that want to ensure compliance with recent legal requirements or changes.
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A restated certificate of incorporation is a consolidated document that incorporates all amendments made to the original certificate of incorporation, providing a comprehensive statement of the corporation's structure and regulations.
Companies that have undergone changes in their corporate structure, such as mergers, acquisitions, or significant amendments to their governing documents, are typically required to file a restated certificate of incorporation.
To fill out a restated certificate of incorporation, a corporation must provide the original incorporation date, all amendments, the current articles, and any updates or changes to the corporation's structure. Legal counsel is often recommended to ensure compliance.
The purpose of a restated certificate of incorporation is to simplify and clarify the corporation's governing documents by consolidating amendments into a single document, making it easier for stakeholders to understand the current structure.
The restated certificate must report the corporation's name, the date of filing, the original incorporation date, the current registered agent, the purpose of the corporation, the number of authorized shares, and any other material changes since the last filing.
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