Arizona Non Profit Certificate Concerning Restated Articles of Incorporation Form
In Arizona, to request for the restating of a non-profit entity, the official agent must file this form with the Secretary of State’s office.Download
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C013.001 Arizona Corporation Commission – Corporations Di\ vision Rev: 2010 Page 1 of 1 DO NOT WRITE ABOVE THIS LINE; RESERVED FOR ACC USE ONLY. CERTIFICATE CONCERNING RESTATED ARTICLES OF INCORPORATION NONPROFIT CORPORATION 1. ENTITY NAME – give the exact name of the corporation as currently shown in A.C.C. reco\ rds: _______________________________________________________________________ \ 2. A.C.C. FILE NUMBER: ___________________________________________________________ Find the A.C.C. file number on the upper corner of filed documents OR on\ our website at: http://www.azcc.gov/Divisions/Corporations 3.DATE OF ADOPTION - date on which the restated Articles were adopted:_________________ 4. APPROVAL OF RESTATED ARTICLES – check 4.1 or 4.2 (not both) and follow instructions: 4.1 The restated Articles were approved by the board of directors without member or third person action , and the approval of members or any other persons was not required – go to number 6. 4.2 The restated Articles contain one or more amendments that required approval by members and/or other persons – continue with number 5. 5. APPROVAL OF AMENDMENTS – if 4.2 is checked, check all that apply concerning member or other person approval of the restated Articles with amendments: Approved by other person(s) as required by the Articles of Incorpo\ ration. 6. The Restated Articles or Amended and Restated Articles must be attached \ to this Certificate. SIGNATURE: I ACCEPT Signature Printed Name Date (mm/dd/yyyy) REQUIRED – check only one: I am the Chairman of the Board of Directors of the corporation filing this document. I am a duly-authorized Officer of the corporation filing this document. I am a duly authorized bankruptcy trustee, receiver, or other court-appointed fiduciary for the corporation filing this document. Filing Fee: $25.00 (regular processing) Expedited processing – add $35.00 to filing fee. All fees are nonrefundable - see Instructions. Mail: Arizona Corporation Commission - Corporate Filings Section 1300 W. Washington St., Phoenix, Arizona 85007 Fax: 602-542-4100 Please be advised that A.C.C. forms reflect only the minimum provisions required by statute. You should seek private legal counsel \ for those matters that may pertain to the individual needs of your business. All documents filed with the Arizona Corporation Commission are public record and are open for public inspection. If you have questions after reading the Instructions, please call 602-54\ 2-3026 or (within Arizona only) 800-345-5819. C013i Read the Instructions Approved by members. By checking the box marked "I accept" below, I acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law.
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