STATE OF DELAWARE
CERTIFICATE FOR RENEWAL
AND REVIVAL OF CHARTER
_________________________________________________
, a corporation organized under the laws of Delaware, the charter of which was
voided for non-payment of taxes, now desires to procure a restoration , renewal
and revival of its charter, and hereby certifies as follows:
1.
The name of this corporation is ____________________________________________.
2.
Its registered office in the State of Delaware
is located at 113 Barksdale Professional Center, City of Newark, Zip
Code 19711, County of New Castle. The
name of its registered agent at that address is Delaware Intercorp, Inc.
3.
The date of filing of the original Certificate
of Incorporation in Delaware was the _____ day of ________________, _____.
4.
The
date when restoration, renewal and revival of the charter of this company is to
commence is the twenty-eighth day of February, 199_, same being prior to the
date of the expiration of the charter.
This renewal and revival of the charter of this corporation is to be
perpetual.
5.
This
corporation was duly organized and carried on the business authorized by its
charter until the ______ day of ____________ A.D. _____, at which time its
charter became inoperative and void for non - payment of taxes and this certificate
for renewal and revival is filed by authority of the duly elected directors of
the corporation in accordance with the laws of the State of Delaware.
IN
TESTIMONY WHEREOF, and in compliance with the provisions of Section 312 of
the General Corporation Law of the State of Delaware, as amended, providing for
the renewal, extension and restoration of charters,
_____________________________________ the last and acting authorized officer
hereunto set his hand to this certificate this ______ day of ____________
20___.
BY:
______________________________
TITLE OF OFFICER:
______________________________
NAME: ______________________________