Form 15 "Restated Articles of Incorporation With or Without Designated Amendment(S)" - New Hampshire

What Is Form 15?

This is a legal form that was released by the New Hampshire Secretary of State - a government authority operating within New Hampshire. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on September 1, 2015;
  • The latest edition provided by the New Hampshire Secretary of State;
  • 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 15 by clicking the link below or browse more documents and templates provided by the New Hampshire Secretary of State.

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Download Form 15 "Restated Articles of Incorporation With or Without Designated Amendment(S)" - New Hampshire

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State of New Hampshire
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Filing fee: $35.00
Form 15
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RSA 293-A:10.07
RESTATED ARTICLES OF INCORPORATION
WITH OR WITHOUT DESIGNATED AMENDMENT(S)
PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned
corporation, pursuant to a resolution duly adopted by its board of directors, hereby adopts the following
restated articles of incorporation with or without including designated amendment(s):
FIRST: The name of the corporation as presently recorded is
.
SECOND: Please check one of the following:
Here insert all article numbers of the operative provisions of the articles of incorporation as
previously amended:
.
The foregoing restated articles of incorporation correctly set forth without change the
corresponding provisions of the articles of incorporation as heretofore amended, and supersede
the original articles of incorporation and all amendments thereto.
Attached are the restated articles of incorporation, as amended, including the designated
amendments. Here insert restated article number(s) which are being amended at this time:
.
The restated articles of incorporation correctly set forth without change the corresponding
provisions of the articles of incorporation as previously amended and the restated articles of
incorporation together with the amendment(s) designated herein supersede the original articles of
incorporation and all amendments to the articles.
THIRD: If the amendment(s) provides for an exchange, reclassification or cancellation of issued shares,
provision for implementing the amendment if not contained in the amendment(s):
Share Type
No. of Authorized Shares
Par Value
Comments
[If more space is needed, attach additional sheet(s).]
Page 1 of 2
Form 15 (9/2015)
State of New Hampshire
Print
Reset
Filing fee: $35.00
Form 15
Use black print or type.
RSA 293-A:10.07
RESTATED ARTICLES OF INCORPORATION
WITH OR WITHOUT DESIGNATED AMENDMENT(S)
PURSUANT TO THE PROVISIONS of the New Hampshire Business Corporation Act, the undersigned
corporation, pursuant to a resolution duly adopted by its board of directors, hereby adopts the following
restated articles of incorporation with or without including designated amendment(s):
FIRST: The name of the corporation as presently recorded is
.
SECOND: Please check one of the following:
Here insert all article numbers of the operative provisions of the articles of incorporation as
previously amended:
.
The foregoing restated articles of incorporation correctly set forth without change the
corresponding provisions of the articles of incorporation as heretofore amended, and supersede
the original articles of incorporation and all amendments thereto.
Attached are the restated articles of incorporation, as amended, including the designated
amendments. Here insert restated article number(s) which are being amended at this time:
.
The restated articles of incorporation correctly set forth without change the corresponding
provisions of the articles of incorporation as previously amended and the restated articles of
incorporation together with the amendment(s) designated herein supersede the original articles of
incorporation and all amendments to the articles.
THIRD: If the amendment(s) provides for an exchange, reclassification or cancellation of issued shares,
provision for implementing the amendment if not contained in the amendment(s):
Share Type
No. of Authorized Shares
Par Value
Comments
[If more space is needed, attach additional sheet(s).]
Page 1 of 2
Form 15 (9/2015)
RESTATED ARTICLES OF INCORPORATION WITH OR
Form 15
WITHOUT DESIGNATED AMENDMENT(S)
(cont.)
FOURTH: (Check one)
The restated articles contain amendment(s) adopted by the board of directors and did not require
shareholder approval.
The restated articles contain amendment(s) which required shareholder approval.
The amendment(s) were approved by the shareholders.
FIFTH: The amendment(s) were adopted on
.
(date)
SIXTH: The number cast for the amendment(s) by each voting group was sufficient for approval. (See
RSA 293-A:1.40 for definition of voting group.)
(Note 1)
(Signature)
(Print or type name)
(Note 1)
(Title)
Date signed:
Notes 1. Signature and title of person signing for the corporation. Must be signed by the chairman of the board of
directors, president or another officer; or see RSA 293-A:1.20(f) for alternative signatures.
DISCLAIMER: All documents filed with the Corporation Division become public records and will be available for public
inspection in either tangible or electronic form.
Mailing Address - Corporation Division, NH Dept. of State, 107 N Main St, Rm 204, Concord, NH 03301-4989
Physical Location - State House Annex, 3rd Floor, Rm 317, 25 Capitol St, Concord, NH
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Form 15 (9/2015)
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