Form DFI/CORP/8 "Restated Articles of Incorporation Stock for-Profit Corporation" - Wisconsin

What Is Form DFI/CORP/8?

This is a legal form that was released by the Wisconsin Department of Financial Institutions - a government authority operating within Wisconsin. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on February 1, 2018;
  • The latest edition provided by the Wisconsin Department of Financial Institutions;
  • 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 DFI/CORP/8 by clicking the link below or browse more documents and templates provided by the Wisconsin Department of Financial Institutions.

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Download Form DFI/CORP/8 "Restated Articles of Incorporation Stock for-Profit Corporation" - Wisconsin

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FILING FEE $40.00
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
Please check box to request
+ $25.00
Division of Corporate & Consumer Services
Optional Expedited Service
RESTATED ARTICLES OF INCORPORATION
8
FORM
STOCK FOR-PROFIT CORPORATION
Sec. 180.1007 Wis. Stats.
The following restated articles of incorporation of
,
(Corporate name prior to any change effected by this restatement)
duly adopted pursuant to the authority and provisions of Chapter 180 of the Wisconsin Statutes, supersede
and take the place of the existing articles of incorporation and any amendments thereto:
Article 1. Name of the corporation:
Article 2. The corporation is organized under Ch. 180 of the Wisconsin Statutes.
Article 3. The corporation shall be authorized to issue
shares.
Article 4. Name of the registered agent:
Article 5. Street address of the registered
office: (The complete address, including
street and number, if assigned, and ZIP
code. P O Box address may be included
as part of the address, but is insufficient
alone.)
Article 6. Other provisions (OPTIONAL):
_____________________________________________________________________________________
Office Use Only
8
DFI/CORP/
(02/18) Use of this form is voluntary.
1
FILING FEE $40.00
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
Please check box to request
+ $25.00
Division of Corporate & Consumer Services
Optional Expedited Service
RESTATED ARTICLES OF INCORPORATION
8
FORM
STOCK FOR-PROFIT CORPORATION
Sec. 180.1007 Wis. Stats.
The following restated articles of incorporation of
,
(Corporate name prior to any change effected by this restatement)
duly adopted pursuant to the authority and provisions of Chapter 180 of the Wisconsin Statutes, supersede
and take the place of the existing articles of incorporation and any amendments thereto:
Article 1. Name of the corporation:
Article 2. The corporation is organized under Ch. 180 of the Wisconsin Statutes.
Article 3. The corporation shall be authorized to issue
shares.
Article 4. Name of the registered agent:
Article 5. Street address of the registered
office: (The complete address, including
street and number, if assigned, and ZIP
code. P O Box address may be included
as part of the address, but is insufficient
alone.)
Article 6. Other provisions (OPTIONAL):
_____________________________________________________________________________________
Office Use Only
8
DFI/CORP/
(02/18) Use of this form is voluntary.
1
CERTIFICATE
This is to certify that the foregoing restated articles of incorporation
A.
Does not contain any amendment requiring shareholder approval and were adopted by
the board of directors or incorporators.
OR
B.
Contains one or more amendments to the articles of incorporation
(NOTE: Select and mark (X) for A. or B. above.
COMPLETE THIS SECTION only if you have marked “B” above.
Amendment(s) adopted on
(Date)
(Indicate the method of adoption by checking (X) the appropriate choice below.)
In accordance with sec. 180.1002, Wis. Stats. (By the Board of Directors)
OR
In accordance with sec. 180.1003 and 180.1004, Wis. Stats. (By the Board of Directors and
Shareholders)
OR
In accordance with sec. 180.1005, Wis. Stats. (By Incorporators or Board of Directors, before
issuance of shares)
C. Executed on
(Date)
(Signature)
Title:
President
Secretary
or other officer title
(Printed name)
This document was drafted by
(Name the individual who drafted the document)
INSTRUCTIONS (Ref. sec. 180.1007 Wis. Stats. for document content)
Please use BLACK ink. Submit one original along with the required filing fee of $40.00 to the address listed
below. Make checks payable to the “Department of Financial Institutions”. Filing fee is non-refundable.
The original must include an original manual signature, per sec. 180.0120(3)(c), Wis. Stats.
Mailing Address:
Physical Address for Express Mail:
State of WI-Dept. of Financial Institutions
Division of Corporate & Consumer Services
Phone: 608-261-7577
Box 93348
Department of Financial Institutions
TTY: 711
4822 Madison Yards Way – North Tower
Milwaukee WI 53293-0348
Madison WI 53705
NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the
department. Information requested may be used for secondary purposes. This document can be made available in
.
alternate formats upon request to qualifying individuals with disabilities
8
DFI/CORP/
(02/18) Use of this form is voluntary.
2
RESTATED ARTICLES OF INCORPORATION (Ch. 180, Stock, For-Profit)
_____________________________________________________
_____________________________________________________
▲ Please provide an email or postal mailing address for the filed copy of the document.
Your phone number during the day: ______________________________________
INSTRUCTIONS (continued)
Enter the present name of the corporation (before any change effected by the restatement) and continue
with the text of the restated articles. The text must contain the information specified for Articles 1
through 5, and may contain additional information that you create in the document.
A or B. Complete the certificate, selecting and marking (X) item A or B to indicate whether the
restatement was adopted by the board of directors or incorporators, or contains amendments requiring
shareholder approval. If item B is used, indicate the date of adoption of the amendments and further mark
(X) the appropriate statement in item B to indicate the method of adoption. If an amendment provides for
an exchange, reclassification or cancellation of issued shares, state the provisions for implementing the
amendment if not contained in the amendment itself.
By Board of Directors – Refer to sec. 180.1002 for specific information on the character of
amendments that may be adopted by the Board of Directors without shareholder action.
By Board of Directors and Shareholders – Amendments proposed by the Board of Directors and
adopted by shareholder approval. Voting requirements differ with circumstances and provisions in the
articles of incorporation. See sec. 180.1003, Wis. Stats., for specific information.
By Incorporators or Board of Directors – Before issuance of shares – See sec. 180.1005, Wis. Stats.,
for conditions attached to the adoption of an amendment approved by a vote or consent of less than
2/3rds of the shares subscribed for.
C. Enter the date of execution and the name and title of the person signing the document. The document
must be signed by one of the following: An officer of the corporation (or incorporator if directors have
not been elected), or a court-appointed receiver, trustee or fiduciary. A director is not empowered to sign.
If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name
of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner.
If the document is not executed in Wisconsin, enter that remark.
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DFI/CORP/
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