Restated Certificate of Incorporation (New Jersey)
This form is to restate a Domestic Nonprofit Corporation's Certificate of Incorporation in New Jersey. The form provided here is simply a sample of what the actual Form C-100B looks like.
New Jersey Department of the Treasury
Division of Revenue
Restated Certificate of Incorporation (For Use by Domestic Nonprofit Corporations)
Pursuant to Title 15A:9-5 (d), the undersigned corporation hereby executes the following Restated Certificate of Incorporation.
1. Name of Corporation: _______________________________
2. Corporation Number: _______________________________
3. Current Registered Agent: _______________________________
4. Current Registered Office:
_______________________________ (Street and Postal Designation, if applicable)
_______________________________ (City)
_______________________________ (State)
_______________________________ (Zip)
5. Purpose(s) for which this corporation is organized is (are) as follows:
_______________________________
6. The Corporation __ Shall __ Shall not have members.
7. The duration of the corporation is: _______________________________
8. The current Board of Trustees consists of Trustees.
(Note: Minimum of three Trustees required. Address cannot be that of the corporation).
Name _______________________________
Street Address _______________________________
City _______________________________
State _______________________________
Zip _______________________________
Name _______________________________
Street Address _______________________________
City _______________________________
State _______________________________
Zip _______________________________
Name _______________________________
Street Address _______________________________
City _______________________________
State _______________________________
Zip _______________________________
9. Effective date (if other than date of filing): (Not to exceed 30 days from date of filing)
_______________________________
Signature: (Must be Ch. of Bd., Pres. or Vice Pres.)
_______________________________
Name: _______________________________
Title: _______________________________
Date: _______________________________
Certificate required to be filed with the Restated Certificate of Incorporation
Pursuant to N.J.S.A. 15A:9-5 (d), the undersigned corporation hereby executes the following Certificate.
1. Name of Corporation: _______________________________
2. Corporation Number: _______________________________
3. The Corporation __ has __ does not have members.
A. (For corporations WITH members)
Number entitled to vote _______________________________
Voting FOR _______________________________
Voting AGAINST _______________________________
If any class or classes of members are entitled to vote thereon as a class set forth the number of members in each class, the votes of each class voting for and against, and the number of members present at meeting,
OR,
____ Adoption was by unanimous written consent without meeting.
Date of adoption:
B. (For corporations WITHOUT members)
Number of Trustees _______________________________
Voting FOR _______________________________
Voting AGAINST _______________________________
Trustees present at meeting _______________________________
OR,
____ Adoption was by unanimous written consent without meeting.
Date of adoption: _______________________________
4. If the Restated Certificate not only restates and integrates, but FURTHER AMENDS the Certificate of Incorporation, then state the amendment:
_______________________________
5. Effective date of amendment is subsequent to date of filing: (Not to exceed 30 days from date of filing) _______________________________
Signature: (Must be Ch. of Bd., Pres. or Vice Pres.)
_______________________________
Name: _______________________________
Title: _______________________________
Date: _______________________________