N.C. Gen. Stat. § 55-10-07
Restated articles of incorporation
Redline — June 1, 2021 → current.View current text →
Current — April 1, 2022
As of June 1, 2021
(1) A corporation's board of directors may restate its articles of incorporation at any time, with or without shareholder approval, to consolidate all amendments into a single document.
(1) A corporation’s board of directors may restate its articles of incorporation at any time, with or without shareholder approval, to consolidate all amendments into a single document.
(2) The restated articles of incorporation may include one or more new amendments to the articles. If the restated articles of incorporation include a new amendment requiring shareholder approval, it must be adopted and approved as provided in G.S. 55-10-03. The restated articles of incorporation may include a statement of the address of the current registered office and the name of the current registered agent of the corporation, and no other.
(2) The restated articles of incorporation may include one or more new amendments to the articles. If the restated articles of incorporation include a new amendment requiring shareholder approval, it must be adopted and approved as provided in G.S. 55-10-03. The restated articles of incorporation may include a statement of the address of the current registered office and the name of the current registered agent of the corporation, and no other.
(3) Repealed by Session Laws 2005, c. 268, s. 15.
(3) Repealed by Session Laws 2005, c. 268, s. 15.
(4) A corporation restating its articles of incorporation shall deliver to the Secretary of State for filing articles of restatement which shall: Set forth the name of the corporation;
(4) A corporation restating its articles of incorporation shall deliver to the Secretary of State for filing articles of restatement which shall: Set forth the name of the corporation;
(5) Attach as an exhibit thereto the text of the restated articles of incorporation;
(5) Attach as an exhibit thereto the text of the restated articles of incorporation;
(6) State that the restated articles of incorporation consolidate all amendments into a single document; and
(6) State that the restated articles of incorporation consolidate all amendments into a single document; and
(7) If the restated articles of incorporation contain a new amendment to the articles, include the statements required by G.S. 55-10-06.
(7) If the restated articles of incorporation contain a new amendment to the articles, include the statements required by G.S. 55-10-06.
(8) Duly adopted restated articles of incorporation supersede the original articles of incorporation and all amendments to the original articles of incorporation.
(8) Duly adopted restated articles of incorporation supersede the original articles of incorporation and all amendments to the original articles of incorporation.
(9) The Secretary of State may certify restated articles of incorporation as the articles of incorporation currently in effect without including the other information required by subsection (d) of this section.
(9) The Secretary of State may certify restated articles of incorporation as the articles of incorporation currently in effect without including the other information required by subsection (d) of this section.
History
Official source: North Carolina General Assembly. Reproduced from public-domain North Carolina statutes; confirm against the official source for the current text. Not legal advice.