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Amended and Restated Articles of Incorporation (Florida Corporation)
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Amended and Restated Articles of Incorporation (Florida Corporation) - 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
[COMPANY]
Pursuant to the provisions of Section 607.1006, Florida Business Corporation Act of the State of Florida (the “Act”), [COMPANY], dba [COMPANY], a corporation organized and existing under and by virtue of the provisions of the Act (the “Corporation”), hereby adopts and restates its Articles of Incorporation as follows (the “Amended and Restated Articles of Incorporation”):
DOES HEREBY CERTIFY:
The Corporation was originally incorporated pursuant to the Act by filing its initial article of incorporation on [DATE] (the “Initial Articles”).
That these Amended and Restated 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 (the “Board”) of the Corporation, on the ______ day of [DATE], duly adopted resolutions to amend and restate the Initial Articles of the Corporation (as amended and restated by these Amended and Restated Articles of Incorporation), which resolutions set forth the proposed amendment and restatement is as follows:
RESOLVED, that the Initial Articles of the Corporation be amended and restated in their entirety follows:
The name of this Corporation is [COMPANY].
The street and mailing address of the principal office of the Corporation is [ADDRESS].
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Amended and Restated Articles of Incorporation (Florida Corporation)
Service Agreements -- US - Florida