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Amended and Restated Articles of Incorporation (Florida Corporation, v2)
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Amended and Restated Articles of Incorporation (Florida Corporation, v2) - attorney-drafted template. Party names and deal-specific details have been replaced with neutral placeholders. Review before use.
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF[[COMPANY]
DBA
[PRODUCT]]
(Pursuant to Section 607.1006 of the
Florida Business Corporation Act of the State of Florida)
[COMPANY], [dba [COUNTERPARTY]] a corporation organized and existing under and by virtue of the provisions of the Florida Business Corporation Act (the “Act”),
DOES HEREBY CERTIFY:
That the name of this corporation is [COMPANY], and that this corporation was originally incorporated pursuant to the Act on [DATE].
That these Amended and Restated Articles of Incorporation (the “Amended Articles of Incorporation”) were adopted by the shareholders, and the number of votes cast by the shareholders was sufficient for approval.
That the board of directors of the corporation, on April [__], [YEAR], duly adopted resolutions to amend and restate the existing Articles of Incorporation of this corporation (as amended and restated by these Amended Articles of Incorporation), which resolution setting forth the proposed amendment and restatement is as follows:
RESOLVED, that the Articles of Incorporation of the Corporation be amended and restated in their entirety to read as follows:
The name of this corporation is [[COMPANY] dba [COUNTERPARTY]] (the “Corporation”).
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Amended and Restated Articles of Incorporation (Florida Corporation, v2)
Service Agreements -- US - Florida