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MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, (Michigan)

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CSCL/CD-511 (Rev. 09/21)
MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS
CORPORATIONS, SECURITIES & COMMERCIAL LICENSING BUREAU
Date Received
This document is effective on the date filed, unless a
subsequent effective date within 90 days after received
date is stated in the document.
EFFECTIVE DATE:
Name
Address
City State ZIP Code
Document will be returned to the name and address you enter above.
If left blank, document will be returned to the registered office.
RESTATED ARTICLES OF INCORPORATION
For use by Domestic Nonprofit Corporations
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 162, Public Acts of 1982, the undersigned corporation executes the following Restated Articles:
1. The present name of the corporation is:
2. The identification number assigned by the Bureau is:
3. All former names of the corporation are:
4. The date of filing the original Articles of Incorporation was:
The following Restated Articles of Incorporation supersede the Articles of Incorporation as amended and shall be
the Articles of Incorporation for the corporation:
The name of the corporation is:
ARTICLE I
ARTICLE II
The purpose or purposes for which the corporation is formed are:
(FOR BUREAU USE ONLY)
AC1
ARTICLE III
1. The corporation is formed on a basis.
2. If formed on a stock basis, the aggregate number of shares that the corporation has authority to issue is
. If the shares are or are to be
divided into classes, the designation of each class, the number of shares in each class, and the relative rights, preferences,
and limitations of the shares of each class to the extent that the designations, numbers, relative rights, preferences, and
limitations have been determined are as follows:
(stock or nonstock)
3a. If formed on a nonstock basis, the corporation is to be financed under the following general plan:
b. The corporation is formed on a
basis.
(membership or directorship)
ARTICLE IV
2. The address of the registered office is:
, Michigan
(Street Address) (City)
(ZIP Code)
3. The mailing address of the registered office, if different than above:
, Michigan
(Street Address or P.O. Box) (City)
(ZIP Code)
1. The name of the resident agent is:
ARTICLE V (Additional provisions, if any, may be inserted here; attach additional pages if needed.)
5.
COMPLETE SECTION (a) IF THE RESTATED ARTICLES WERE ADOPTED BY THE UNANIMOUS CONSENT OF THE
INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS, OTHERWISE, COMPLETE
SECTION (b). DO NOT COMPLETE BOTH.
a.
Signed this
day of
,
(Signatures of a Majority of Incorporators; Type or Print Name Under Each Signature)
b. These Restated Articles of Incorporation were duly adopted on the day of ,
, in accordance with the provisions of section 641 of the Act: (check one of the following)
were duly adopted by the written consent of all the shareholders or members entitled to vote
in accordance with section 407(3) of the Act.
were duly adopted by the written consent of all the directors pursuant to section 525 of the Act as the
corporation is formed on a directorship basis.
were duly adopted by the written consent of the shareholders, members, or their proxies having not
less than the minimum number of votes required by statute in accordance with section 407 of the Act.
Written notice to members or shareholders who have not consented in writing has been given. (Note:
Written consent by less than all of the shareholders, members, or their proxies is permitted only if
such provision appears in the Articles of Incorporation).
These Restated Articles of Incorporation were duly adopted on the day of ,
, in accordance with the provisions of Section 641 of the Act by the unanimous consent of
the incorporator(s) before the first meeting of the Board of Directors under Section 611(1)(a).
Signed this day of ,
By
(Signature of Authorized Officer or Agent)
(Type or Print Name) (Type or Print Title)
a.
by the Board of Directors without a vote of the members or shareholders. These Restated Articles
of Incorporation only restate and integrate the articles and include only amendments adopted under
section 611(1) or section 611(2) of the Act and there is no material discrepancy between those
provisions and the provisions of the Restated Articles of Incorporation.
were duly adopted by the shareholders, the members, or the directors (if organized on a nonstock
directorship basis). The necessary number of votes were cast in favor of these Restated Articles of
Incorporation.
CSCL/CD-511 (Rev. 09/21)
Preparer's Name
Business Telephone Number
(
)
Submit with c
heck or money order by mail:
Michigan Department of Licensing and Regulatory Affairs
Corporations, Securities & Commercial Licensing Bureau
Corporation
s Division
P.O. Box 30054
Lansing, MI 48909
To submit in person:
2407 N Grand River Ave
Lansing, MI 48906
Telephone: (517) 241-6470
Fees may be paid by check, money order, VISA, MasterCard, American
Express, or Discover when delivered in person to our office.
COFS (Corporations Online Filing System):
This document may be completed and submitted online at www.michigan.gov/corpfileonline.
Fees may be paid by VISA, MasterCard, American Express, or Discover.
Documents that are endorsed filed are available at www.michigan.gov/corpentitysearch. If the submitted document is not fileable, the
notice of refusal to file and document will be available at the Rejected Filings Search website at www.michigan.gov/corprejectedsearch.
INFORMATION AND INSTRUCTIONS
1. The Articles of Incorporation cannot be restated until this form, or a comparable document, is submitted.
2.
Submit one original of this document. Upon filing, the document will be added to the records of the Corporations,
Securities & Commercial Licensing Bureau. The original will be returned to your registered office address, unless you
enter a different address in the box on the front of this document.
Since this document will be maintained on electronic format, it is important that the filing be legible. Documents with poor
black and white contrast, or otherwise illegible, will be rejected.
4. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank.
8. NONREFUNDABLE FEE: Make remittance payable to the State of Michigan. Include corporation name and identification
number on check or money order..................................................................................................................................$10.00
3. This document is to be used pursuant to the provisions of Act 162, P.A. of 1982 for the purpose of restating the Articles of
Incorporation of a domestic nonprofit corporation. Restated Articles of Incorporation are an integration into a single
instrument of the current provisions of the corporation's Articles of Incorporation, along with any desired amendments to
those articles.
5.
6.
7.
This document must be signed by: (COMPLETE Item 5(a) or 5(b), BUT NOT BOTH)
Item 5(a): must be signed by at least a majority of the incorporators listed in the Articles of Incorporation.
Item 5(b): must be signed by an authorized officer or agent.
This document is effective on the date endorsed "filed" by the Bureau. A later effective date, no more than 90 days after
the date of delivery, may be stated.
If the restated articles of incorporation change the term of existence to a specific date or restates to become a corporation governed
by the business corporation act, 1972 PA 284, or another domestic or foreign business entity, then consent to the restated articles of
incorporation or a written statement that the consent is not required must be obtained from the Attorney General’s Office and
submitted with this document for all nonprofit charitable purpose corporations, unless organized for religious purposes. Contact the
Charitable Trust Section, Licensing and Regulation Division, Department of Attorney General, P.O. Box 30214, Lansing, MI 48909 or
phone (517) 335-7571. Application for the consent should be made at least 120 days before the desired effective date of the restated
articles of incorporation. This document cannot be filed unless it is accompanied by either the written consent of the Attorney General
or an affidavit attesting to the submission of a written request to the Attorney General for consent to the filing and the failure of the
Attorney General to respond within 120 days.
LARA is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available
upon
request to individuals with disabilities.
Optional expedited service.
Expedited review and filing, if fileable, is available for all documents for profit corporations, limited
liability companies, limited partnerships and nonprofit corporations.
The nonrefundable expedited service fee is in addition to the regular fees applicable to the specific
document.
Please complete a separate CSCL/CD-272 form for expedited service for each document
s
ubmitted in person or by mail.
24-hour service - $50 for formation documents and applications for certificate of authority.
24-hour service - $100 for any document concerning an existing entity.
Same day service
Same day - $100 for formation documents and applications for certificate of
authority.
Same day - $200 for any document concerning an existing entity.
Review completed on day of receipt. Document and request for same day expedited
service must be received by 1 p.m. EST OR EDT.
Two hour - $500
Review completed within two hours on day of receipt. Document and request for two hour
expedited service must be received by 3 p.m. EST OR EDT.
One hour - $100
Review completed within one hour on day of receipt. Document and request for 1 hour
expedited service must be received by 4 p.m. EST OR EDT.
Documents submitted by mail are delivered to a remote
location for receipts processing and are
then forwarded to the Corporation
s Division for review. Day of receipt for mailed expedited service
requests is the day the Corporations Division receives the request.
Rev. 09/21
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MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS CORPORATIONS, (Michigan)

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Completed 11 February 2022

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