Form DC-5 "Amended and Restated Articles of Incorporation" - Hawaii

What Is Form DC-5?

This is a legal form that was released by the Hawaii Department of Commerce & Consumer Affairs - a government authority operating within Hawaii. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on July 1, 2008;
  • The latest edition provided by the Hawaii Department of Commerce & Consumer Affairs;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form DC-5 by clicking the link below or browse more documents and templates provided by the Hawaii Department of Commerce & Consumer Affairs.

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Download Form DC-5 "Amended and Restated Articles of Incorporation" - Hawaii

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B
R
FORM DC-5
WWW.
USINESS
EGISTRATIONS.COM
7/2008
Nonrefundable Filing Fee: $25.00
STATE OF HAWAII
*DC5*
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
Clear Info
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
AMENDED AND RESTATED ARTICLES OF INCORPORATION
(Section 414-287, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Amended and Restated Articles of Incorporation,
certifies as follows:
1.
The name of the corporation is:
______________________________________________________________________________________________________________
2.
The Amended and Restated Articles of Incorporation adopted is attached.
3.
The total number of shares outstanding is: _______________________________________________________________
4.
The Amended and Restated Articles of Incorporation was adopted (check one):
at a meeting of the shareholders held on
_____________________________________________________________________
(Month
Day
Year)
Total Number of Votes Entitled
Number of Votes Cast For
Number of Votes Cast
Class/Series
to be Cast
Amendment
Against Amendment
OR
by written consent dated
which all of the shareholders signed.
__________________________________________________
(Month
Day
Year)
5.
If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provisions necessary to
effect the exchange, reclassification, or cancellation, if any, have been made.
6.
The attached Amended and Restated Articles of Incorporation supersedes the original Articles of Incorporation and all
amendments thereto.
The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the
above statements, I/we are authorized to make this change, and that the statements are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
________________________________________________________
(Type/Print Name & Title)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation.
B
R
FORM DC-5
WWW.
USINESS
EGISTRATIONS.COM
7/2008
Nonrefundable Filing Fee: $25.00
STATE OF HAWAII
*DC5*
DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS
Business Registration Division
Clear Info
335 Merchant Street
Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810
Phone No. (808) 586-2727
AMENDED AND RESTATED ARTICLES OF INCORPORATION
(Section 414-287, Hawaii Revised Statutes)
PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK
The undersigned, duly authorized officers of the corporation submitting these Amended and Restated Articles of Incorporation,
certifies as follows:
1.
The name of the corporation is:
______________________________________________________________________________________________________________
2.
The Amended and Restated Articles of Incorporation adopted is attached.
3.
The total number of shares outstanding is: _______________________________________________________________
4.
The Amended and Restated Articles of Incorporation was adopted (check one):
at a meeting of the shareholders held on
_____________________________________________________________________
(Month
Day
Year)
Total Number of Votes Entitled
Number of Votes Cast For
Number of Votes Cast
Class/Series
to be Cast
Amendment
Against Amendment
OR
by written consent dated
which all of the shareholders signed.
__________________________________________________
(Month
Day
Year)
5.
If the amendment(s) provides for an exchange, reclassification, or cancellation of issued shares, provisions necessary to
effect the exchange, reclassification, or cancellation, if any, have been made.
6.
The attached Amended and Restated Articles of Incorporation supersedes the original Articles of Incorporation and all
amendments thereto.
The undersigned certifies under the penalties of Section 414-20, Hawaii Revised Statutes, that the undersigned has read the
above statements, I/we are authorized to make this change, and that the statements are true and correct.
Signed this ____________day of ___________________________________, __________
_______________________________________________________
________________________________________________________
(Type/Print Name & Title)
(Signature of Officer)
SEE INSTRUCTIONS ON REVERSE SIDE. The articles must be signed by at least one officer of the corporation.
FORM DC-5
7/2008
Instructions: Amended and Restated Articles of Incorporation must be typewritten or printed in black ink, and must be legible.
The articles must be signed by at least one officer of the corporation. All signatures must be in black ink. Submit original
articles together with the appropriate fee.
Line 1. State the full name of the corporation.
Line 2. Attach the Amended and Restated Articles of Incorporation that was adopted. Attachment must be typewritten or
printed in black ink on 8-1/2 x 11 white, bond paper and printed only on one side.
Do not re-execute the attachment.
Line 3. State the total number of shares outstanding.
Line 4. Check whether the Amended and Restated Articles of Incorporation was adopted at a meeting of the shareholders or
by unanimous written consent of the shareholders.
For corporations incorporated prior to July 1, 1987:
The Amended and Restated Articles of Incorporation must be approved by the affirmative vote of the holders of two-
thirds of the shares having voting power at the meeting. If the Amended and Restated Articles of Incorporation was
approved by written consent, the vote must be by all of the shareholders.
For corporations incorporated on or after July 1, 1987:
The Amended and Restated Articles of Incorporation must be approved by the affirmative vote of the majority of the
holders of shares having voting power. If the Amended and Restated Articles of Incorporation was approved by written
consent, the vote must be by all of the shareholders.
If the Amended and Restated Articles of Incorporation was adopted at a meeting, give the date (month, day and year)
of the meeting and complete the three boxes.
If the Amended and Restated Articles of Incorporation was adopted by written consent of all the shareholders in lieu of
a meeting, give the date (month, day and year) of the written consent.
Filing Fees: Filing fee ($25.00) is not refundable. Make checks payable to DEPARTMENT OF COMMERCE AND
CONSUMER AFFAIRS. Dishonored Check Fee $25.00.
For any questions call (808) 586-2727. Neighbor islands may call the following numbers followed by 6-2727 and the # sign:
Kauai 274-3141; Maui 984-2400; Hawaii 974-4000, Lanai & Molokai 1-800-468-4644 (toll free).
Fax: (808) 586-2733
Email Address:
breg@dcca.hawaii.gov
NOTICE: THIS MATERIAL CAN BE MADE AVAILABLE FOR INDIVIDUALS WITH SPECIAL NEEDS. PLEASE CALL THE
DIVISION SECRETARY, BUSINESS REGISTRATION DIVISION, DCCA, AT 586-2744, TO SUBMIT YOUR REQUEST.
ALL BUSINESS REGISTRATION FILINGS ARE OPEN TO PUBLIC INSPECTION. (SECTION 92F-11, HRS)
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