ARTICLE VII (Additional provisions, if any, may be inserted here; attach additional pages if needed.)
5.
COMPLETE SECTION (a) IF THE RESTATED ARTICLES WERE ADOPTED BY THE UNANIMOUS CONSENT OF
THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS; OTHERWISE,
COMPLETE SECTION (b). DO NOT COMPLETE BOTH.
a.
These Restated Articles of Incorporation were duly adopted on the ________________ day
of ____________________, ____________, in accordance with the provisions of Section 642 of
the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of
Directors.
Signed this ____________________ day of ____________________________ , _____________.
(Signatures of Incorporators; Type or Print Name Under Each Signature)
b.
These Restated Articles of Incorporation were duly adopted on the ________________ day
of ____________________, ____________, in accordance with the provisions of Section 642 of
the Act: (check one of the following)
by the Board of Directors without a vote of the shareholders. These Restated Articles of
Incorporation only restate and integrate and do not further amend the provisions of the
Articles of Incorporation as heretofore amended and there is no material discrepancy between
those provisions and the provisions of these Restated Articles.
by the shareholders at a meeting in accordance with section 611(3) of the Act.
were duly adopted by the written consent of the shareholders having not less than the
minimum number of votes required by statute in accordance with Section 407(1) of the Act.
Written notice to shareholders who have not consented in writing has been given. (Note:
Written consent by less than all of the shareholders is permitted only if such provision
appears in the Articles of Incorporation.)
were duly adopted by the written consent of all the shareholders entitled to vote in accordance
with section 407(2) of the Act.
Signed this ___________ day of ___________________, ____________
By _______________________________________________________
(Signature of an authorized officer or agent)
(Type or Print Name)