I filed Restated Articles last year when raising funds for my company. I would like to make a small change to the Restated Articles (change the number of shares listed). I understand that I can accomplish this by filing a Certificate of Amendment. But do I call it "Certificate of Amendment of Articles of Incorporation" or "Certificate of Amendment of RESTATED Articles of Incorporation?" Thank you for your help.
I would suggest you second alternative as being more accurate (but no CAPS)
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I agree with Mr. Doland, and I believe that any check on the Articles that are currently on file for your corporation will reference the 'Restated' Articles. For this reason, and to provide certainty as to the articles that are being changed, the Certificate should refer to the Restated Articles.
2 lawyers agree