Get the legal form you need right now

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: _______________________________

Legal Forms Categories

Recently Added Forms

Library Of Legal Forms