Restated Articles of Incorporation (South Carolina)
These are restated articles of incorporation in South Carolina. The form provided here is simply a sample of what the actual Form DOM04 looks like.
STATE OF SOUTH CAROLINA
SECRETARY OF STATE
RESTATED ARTICLES OF INCORPORATION
TYPE OR PRINT CLEARLY IN BLACK INK
Pursuant to Section 33-10-107 of the 1976 South Carolina Code of Laws, as amended, the corporation hereby submits the following information:
1. The name of the Corporation is ___________________________
2. If the name of the Corporation has ever been changed, all of its former names:
a) ___________________________
Name Specified in Original Articles of Incorporation
b) ___________________________
c) ___________________________
3. The original articles of incorporation were filed on
___________________________
4. The registered office of the corporation is
___________________________ Street Address
in the city of ___________________________, South Carolina
___________________________ Zip Code
and the registered agent at such address is
___________________________
5. The corporation is authorized to issue shares of stock as follows. Complete "a" or "b", whichever is applicable:
a. [____] If the corporation is authorized to issue a single class of shares, the total number of shares authorized is
___________________________.
b. [____] The corporation is authorized to issue more than one class of shares:
Class of Shares ___________________________
Authorized No. of Each Class ___________________________
Class of Shares ___________________________
Authorized No. of Each Class ___________________________
The relative right, preference, and limitations of the shares of each class, and of each series within a class, are as follows:
___________________________
6. The optional provisions which the corporation elects to include in the articles of incorporation are as follows (See the applicable provisions of Sections 33-2-101, 35-2-105, and 35-2-221 of the 1976 South Carolina Code of Laws, as amended):
___________________________
7. Unless a delayed effective date is specified, this application will be effective upon acceptance for filing by the Secretary of State (See Section 33-1-230(b)of the 1976 South Carolina Code of Laws, as amended) ___________________________
CERTIFICATE Accompanying the Restated Articles of Incorporation
Check either A or B, whichever is applicable; and if B applies, complete the additional information requested:
A. (____) The attached restated articles of incorporation do not contain any amendments to the corporation's articles of incorporation and have been duly approved by the corporation's board of directors as authorized by Section 33-10-107(a) of the 1976 South Carolina Code of Laws, as amended.
B. (____) The attached restated articles of incorporation contain one or more amendments to the corporation's articles of incorporation. Pursuant to Section 33-10-107(d)(2) also, the following information concerning the amendment(s) is hereby submitted:
1. On ___________________________, the corporation adopted the following amendment(s) to its articles of incorporation:
(Type or Attach the Complete Text of Each Amendment)
2. The manner, if not set forth in the Amendment(s), in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert "not applicable" or "NA").
3. Complete either a or b, whichever is applicable.
a. (____) Amendment(s) adopted by shareholder action.
At the date of adoption of the Amendment(s), the number of outstanding shares of each voting group entitled to vote separately on the Amendment(s), and vote of such shares was:
Voting Group ____________________
Number of Outstanding Shares ____________________
Number of Votes Entitled to be Cast ____________________
Number of Votes Represented at the meeting ____________________
Number of Undisputed Shares*
For ____________________
or
Against ____________________
Voting Group ____________________
Number of Outstanding Shares ____________________
Number of Votes Entitled to be Cast ____________________
Number of Votes Represented at the meeting ____________________
Number of Undisputed Shares*
For ____________________
or
Against ____________________
Voting Group ____________________
Number of Outstanding Shares ____________________
Number of Votes Entitled to be Cast ____________________
Number of Votes Represented at the meeting ____________________
Number of Undisputed Shares*
For ____________________
or
Against ____________________
*NOTE: Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of cast for the amendment by each voting group was sufficient for approval by that voting group.
b. ____ The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required.
Date ___________________________
Name of Corporation ___________________________
Signature ___________________________
Type or Print Name and Office ___________________________
___________________________
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INSTRUCTIONS FOR FILLING OUT THIS FORM
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1. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed.
2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form.
3. The filing fee is $10.00 payable to the Secretary of State at the time this document is filed. If the restated articles of incorporation include any amendments to the corporation's articles of incorporation, a $100 filing tax must be paid in addition to the $10.00 filing fee.
Return to: Secretary of State
P.O. Box 11350
Columbia, SC 29211