Amended and Restated Certificate of Incorporation |
$25.00 |
| This is an Amended and Restated Certificate of Incorporation used in conjunction with a Series A Preferred Stock Purchase Agreement between a startup Delaware company and venture capital investors. It sets forth the rights, preferences, and privileges of the Series A Preferred Stock, including dividend rights, liquidation preferences, redemption rights, voting rights, rights to convert the Preferred Stock to Common Stock, anti-dilution protection, and affirmative covenants by the Company and related voting rights of the preferred holders.
Format: |
ENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
[NAME OF COMPANY]
[_______________], a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows:
FIRST: The name of the Corporation is [_______________]. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on ____________________, ____.
SECOND: Pursuant to Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware, this Amended and Restated Certificate of Incorporation restates and integrates and further amends the provisions of the Certificate of Incorporation of the Corporation.
THIRD: The text of the original Certificate of Incorporation and any amendment and restatement thereto is hereby amended and restated to read in its entirety as follows:
ARTICLE I
The name of the Corporation is ______________________________.
ARTICLE II
The address of the registered office of the corporation in the State of Delaware is _____________________, in the City of ______________, County of __________________, and the name of its registered agent at that address is ______________________.
ARTICLE III
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of the State of Delaware.
ARTICLE IV
|
This is only a partial view of this document. Amended and Restated Certificate of Incorporation is just $25.00 and can be immediately downloaded after purchase. |
|
This form is included in the
Corporate Kit
$99.00
|
|
|
Get 20 of the most needed corporate forms in one package.
See the complete contents of the kit |
Save $74.00
|
|
This form is included in the
Corporate Kit -- Deluxe Edition
$150.00
|
|
|
Get all the forms that are included in our standard Corporate Kit and our Board & Shareholder Kit, along with our Practical Guide to Incorporation. This is a comprehensive collection of corporate forms and one of our best-selling Guides, all bundled into a single package, for only $150.
See the complete contents of the kit |
Save $125.00
|
|
This form is included in the
Venture Capital Kit
$99.00
|
|
|
These forms are essential for any company seeking venture capital financing. Save time and money by buying the entire packet for one low price.
See the complete contents of the kit |
Save $74.00
|
|
This form is included in the
Venture Capital Kit - Deluxe Edition
$125.00
|
|
|
Get all the forms in our Venture Capital Kit, along with The AllBusiness Practical Guide to Venture Capital Financings. The Guide would cost $49 if purchased alone but if you buy it as part of the Deluxe Venture Capital Kit, you save an extra $20.
See the complete contents of the kit |
Save $100.00
|