Fourth Amended and Restated Certificate of Incorporation Clause Samples
The Fourth Amended and Restated Certificate of Incorporation is a legal document that sets forth the current, consolidated terms governing a corporation’s structure and operations, as amended and restated for the fourth time. It typically outlines key provisions such as the company’s name, purpose, authorized shares, classes of stock, and the rights of shareholders, as well as procedures for corporate governance. By consolidating all prior amendments and restatements into a single, updated document, this certificate ensures clarity and legal certainty regarding the corporation’s foundational rules and structure.
Fourth Amended and Restated Certificate of Incorporation. On or prior to the date hereof, the Corporation shall have filed with the Secretary of State of the State of Delaware its Fourth Amended and Restated Certificate of Incorporation (the “Restated Certificate”), a copy of which is attached hereto as Exhibit 1 (the Restated Certificate as in effect on the date hereof being hereinafter sometimes also referred to as the “Certificate of Incorporation”), for the purpose of amending the authorized capital stock of the Corporation and setting forth the designations and the powers, preferences and rights, and the qualifications, limitations and restrictions thereof, granted to or imposed upon the capital stock of the Corporation or the holders thereof, including the Series G Preferred Stock.
Fourth Amended and Restated Certificate of Incorporation. The Fourth Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on April 12, 2000, as amended (the “Fourth A&R Certificate of Incorporation”).