Articles of Restatement (Arizona)
This form is for corporation articles of restatement in Arizona. The form provided here is simply a sample of what the actual Form CF0045 looks like.
Arizona Corporation Commission
1300 W. Washington
Phoenix, AZ 85007
400 W. Congress
Tucson, AZ 85701
ARTICLES OF RESTATEMENT
[Name of Corporation]
1. The name of the corporation is ______________________________.
2. Attached hereto as Exhibit A is a copy of the articles of incorporation of the corporation fully restated to include all amendments to the articles of incorporation through the date of filing of this document.
3. ____ The corporation does not have members, OR the restatement does not contain an amendment to the articles requiring member approval, or, if applicable, approval in writing by the person or persons so specified in the corporation's Articles of Incorporation or bylaws. The board of directors of the corporation adopted the restatement
on the _____ day of _______________________, _____.
____ The restatement does contain an amendment to the articles requiring approval of the members. Such approval was obtained.
____ The restatement does contain an amendment to the articles requiring approval in writing by the person or persons so specified in the corporation's Articles of Incorporation or bylaws. Such approval was obtained.
[name of corporation]