amended and restated certificate of formation texas

The attached restated certificate of formation does not contain any other change in the certificate of formation being restated except for the information permitted to be omitted by the provisions of the Texas Business Certificate of Formation of the Corporation is hereby amended and restated to read in its entirety as follows: The name of the Corporation is Matador Resources Company. This is a restated certificate of formation. Foran. The Corporation filed its original Certificate of Formation with the Secretary of State of the State of Texas on November 22, 2010 under the name “Matador Restated Certificate of Formation With New Amendments Entity Information The name of the filing entity is: State the name of the entity as currently shown in the records of the secretary of state. Pursuant to the provisions of the Texas Business Organizations Code (the “TBOC”), AmeriCredit Corp., a Texas corporation (the “Corporation”), hereby adopts and files with the Texas Secretary of State this Amended and Restated Certificate of Formation (the “Restated Certificate”), which accurately states and copies the Corporation’s Articles of Incorporation and all amendments thereto that are in effect to date (collectively, the “Existing Articles”) as further amended … The Texas Business Organizations Code (BOC) has the responsibility of governing the amendments to a Texas certificate of formation. 261 0 obj <> endobj      day of             , 2011. 1. Sections 3.051 to 3.056 of the Texas Business Organizations Code (BOC) govern amendments to the certificate of formation of a Texas filing entity. Sections 3.057 to 3.063 of the Texas Business Organizations Code (BOC) govern a restated certificate of formation of a Texas filing entity. Restated Certificate Of Formation Without Further Amendments. 1. (a) The procedure to adopt a restated certificate of formation is governed by the title of this code that applies to the entity. RESTATED CERTIFICATE OF FORMATION WITH AMENDMENTS OF CHRIST EVANGELICAL PRESBYTERIAN CHURCH OF HOUSTON . Restated Certificate Of Formation Without Further Amendments Form. shall be limited to the fullest extent permitted by such amended act. one series issued at different times may differ as to the date from which dividends thereof shall be cumulative. Winding-up Notices for Limited Partnerships S.B. PROCEDURES TO RESTATE CERTIFICATE OF FORMATION. This is a Texas form and can be use in General Business Secretary Of State. Section 1.3. Example of Filing a Certificate of Amendment Form 424 SUPPLEMENTAL PROVISIONS FOR RESTATED CERTIFICATE OF FORMATION FOR NONPROFIT CORPORATION. This is a Texas form and can be use in General Business Secretary Of State. In any such event, such director’s successor shall become a member of the same class of Sec. A restated certificate of formation that makes new amendments to the certificate of formation being restated must: (1) be accompanied by a statement that each new amendment has been made in accordance with this code; (2) The restated certificate of formation, which is attached to this form, accurately states the text of the certificate of formation being restated and each amendment to the certificate of formation being restated that is in effect, and as further amended by the restated certificate of formation… Restated Certificate of Incorporation means the Second Amended and Restated Certificate of Incorporation of the Corporation in the form attached as Exhibit B to the Stockholders' Agreement (as the same may from time to time be amended (x) prior to Stockholder Approval, pursuant to the Stockholders' Agreement, and (y) after Stockholder Approval, pursuant to such Restated Certificate of Incorporation … Certificate of Formation. The Texas Business Organizations Code (BOC) has the responsibility of governing the amendments to a Texas certificate of formation. until his successor is elected and qualified, until his death or retirement or until he shall resign or be removed in the manner provided in the bylaws. The from time to time been amended (the “Current Certificate”) and all amendments made herein are in compliance with the Texas Business Organizations Code (the “TBOC”). The restated certificate of formation, which is attached to this form, accurately states the text of the certificate of formation being restated, as amended, restated, and corrected, except for the information permitted to be omitted by the provisions of the Texas Business Organizations Code applicable to the filing entity. Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. the current directors of the Corporation, which as amended and restated shall read as follows: The number of directors shall be set at eight (8) until changed in the manner provided in the bylaws of the the same, and any other terms and conditions of conversion or exchange; (h) the limitations series of Preferred Stock may differ from those of any and all other series at any time outstanding. Restated Certificate Of Formation With New Amendments Form. The number of directors shall be set at eight (8) until changed in the manner provided in the bylaws of the Corporation, except that no such change shall shorten the term of an incumbent director. of the TBOC and by the Corporation’s governing documents. Texas Secretary of State this Amended and Restated Certificate of Formation (the “Restated Certificate”), which accurately states and copies the Corporation’s Articles of Incorporation and all amendments thereto that are in effect to date (collectively, the “Existing Articles”) as further Articles of Incorporation or Certificate of Formation (however titled), as currently on file with the Office of the Secretary of State of the State of Texas and as such may be amended or restated from time to time (the “Certificate of Formation”). � � ��*�Le��H2����H�`�A����X�F�e`׃��.aL��_���@{���30:�?��s� ��� at an annual meeting shall hold office until the third succeeding annual meeting after such election. AMENDED AND RESTATED CERTIFICATE OF FORMATION. shall fix and determine, and hereby is expressly empowered to fix and determine, by resolution or resolutions, the designations, preferences. If Amended & Restated Certificate of Formation includes a name change, a copy of the Name Reservation form issued by the Office of the Secretary of State must be attached. This Amended Restated Certificate of Incorporation restates, integrates and amends the Certificate of Incorporation of the Corporation.. to authorize the further elimination or limitation of the liability of directors, then the liability of a director of the Corporation, in addition to the limitation on liability provided herein, Stock or shares of stock of any other class or any other series of this class; (i) the Beginning with the annual meeting to be held in 2012, the directors elected If the proposed amendments are extensive, consider filing Form 414. The purpose for which the Corporation is organized is the transaction of any or all lawful business for which for-profit The filing fee for Amended Certificate of Formation/Registration is $30.00 If expedited service is requested, include an additional $50.00 and write “EXPEDITE” on the outside of the envelope. and, if so, the extent to and manner in which any such retirement or sinking fund shall be applied to the purchase or redemption of the shares of such series for retirement or other corporate purposes and other terms and provisions relative to the Pursuant to Section 22.105 of the Texas Business Organizations Code, this documents the written action taken by the Board of Directors of Travis County Women Lawyers Association, a Texas nonprofit corporation (the “Corporation”), by consent of the Directors of the Corporation. Members. Houston, a Texas nonprofit corporation (the “Corporation”) hereby adopts this Amended and Restated Certificate of Formation (the “Restated Certificate”) to replace the original charter of the Corporation, as previously modified, restated, amended, and corrected (collectively, the “Current Certificate… A filing entity may restate its certificate of formation to: (1) state the text of the certificate of formation (as amended, corrected, or restated) to include all previous amendments carried forward; or 0 (“Preferred Stock”). Corporation may be called by the holders of at least 25 percent of the shares entitled to vote at the proposed special meeting. 2. Pursuant to Sections 3.057 to 3.063 and Sections 22.105 to 22.108 of the Texas Business Organizations Code (the “TBOC”), Christ Evangelical Presbyterian Churchof Houston, a Texas nonprofit Corporation (the “Corporation”) hereby sets forth: (A) amendments to its … This Restated and Amended Certificate of Formation accurately copies the previous Articles of Incorporation and all prior amendments that are in effect to date and also include further amendments described in Article 4. have voting rights, in addition to any voting rights provided by law, and, if so, the terms of such voting rights, which may be full or limited; (c) the dividends, if any, payable on such series and at what rates, whether any such dividends shall be cumulative, and, if so, from what dates, the conditions and dates upon which such dividends shall The United States is among the most effective countries to begin a company.The superb image it has, its worldwide appearance, its taxation plans and even its dynamism, stands for properties for any kind of entrepreneur who wishes to produce his business in the UNITED STATES. (a) A corporation may adopt a restated certificate of formation as provided by Subchapter B, Chapter 3 (Limited Liability Companies), by following the same procedure to amend its certificate of formation provided by Sections 22.104-22.107, except that: (1) member approval is required only if the restated certificate of formation contains an amendment; and Sec. be designated, respectively, “Common Stock” and “Preferred Stock.” The aggregate number of shares of all classes of stock which the Corporation shall have authority to issue is eighty-two million (82,000,000), consisting of corporations may be incorporated under the TBOC. No shareholder of the Corporation is Matador Resources Company ( the “Corporation”.! Download Free Print-Only PDF or Purchase Interactive PDF Version of this Form Page to Matador Resources (! Have hereunto set my hand, this day of, 2011 3.063 of the same class directors. Has the responsibility of governing the amendments to a Texas Form and be... 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