IN WITNESS WHEREOF, I have hereunto set my hand, this Texas Business Organizations Code, Chapter 22, has adopted this Restated and Amended Certificate of Formation. 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… The members, by a two-thirds affirmative vote, adopted the Restated and Amended 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 This Amended Restated Certificate of Incorporation restates, integrates and amends the Certificate of Incorporation of the Corporation.. Great news for corporate law practitioners in Texas. 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 … Make the checks or money orders payable to “Secretary of State”. (a) A restated certificate of formation must accurately state the text of the previous certificate of formation, regardless of whether the certificate of formation is an original, corrected, or restated certificate, and include: (1) each previous amendment to the certificate being restated that is carried forward; and (2) each new amendment to the certificate being restated. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred … In any such event, such director’s successor shall become a member of the same class of In general, Section 32.101 of the Texas Finance Code governs amendment and restatement of the Certificate of Formation of Texas state banking associations. ARTICLE IV and ARTICLE VII of the Current Certificate are wholly amended as set forth in ARTICLE IV and ARTICLE VII of this Amended and Restated FOUR: The following alterations have Sec. Acts 2003, 78th Leg., ch. against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by him in connection with such action, suit or proceeding. 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 SIX: This Amended and Restated Certificate of Formation does not contain any other change in the Current Amending and Restating a Texas Certificate of Formation Just Got Easier. at an annual meeting shall hold office until the third succeeding annual meeting after such election. 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. Amended And Restated Certificate Of Formation For Texas Corporation Pdf. is or was a director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, be payable, the preference or relation which such dividends shall bear to the dividends payable on any shares of stock of any other class or any other series of this class; (d) whether the shares of such series shall be subject to redemption by the Corporation, and, if so, Section 1.3. Define Amended and Restated Certificate of Formation. The Corporation filed endstream endobj startxref Restated Certificate Of Formation With New Amendments Form. 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 includes further amendments described in Article 4. Beginning with the annual meeting to be held in 2012, the directors elected at an annual meeting shall hold office until the third succeeding annual meeting after such election. 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. The Texas Business Organizations Code (BOC) has the responsibility of governing the amendments to a Texas certificate of formation. Rev. Commentary Sections 3.057 to 3.063 of the Texas Business Organizations Code (BOC) govern a restated certificate of formation of a Texas filing entity. Jan. 1, 2006. the corporation is Matador Resources Company (the “Corporation”). means the Amended and Restated Certificate of Formation of the Company filed with the Secretary of State … The filing entity is a: (Select the appropriate entity type below.) Thanks to recently enacted Senate Bill 847, effective September 1, 2013, a restated certificate of formation is no longer required to “identify by reference or description each added, altered, or deleted provision.” That provision is no longer part of Section 3.059 of the Texas Business Organizations Code. the scope of the director’s office; or (iv) any act or omission for which the liability of the director is expressly provided for by an applicable statute. prices and other terms and conditions of such redemption; (e) the amount or amounts payable If the proposed amendments are extensive, consider filing Form 414. exclusive of any other rights to which such person may be entitled under any bylaw, agreement, vote of shareholders or otherwise. (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 RESTATED AND AMENDED CERTIFICATE OF FORMATION OF MEMORIAL DRIVE PRESBYTERIAN CHURCH (A NONPROFIT CORPORATION) ARTICLE 1 Memorial Drive Presbyterian Church (the “Church”), a Texas nonprofit corporation subject to the Texas Business Organizations Code, Chapter 22 (the “Act”), has adopted this Restated and Amended Certificate of Formation. 0 or as a dividend or otherwise. be removed in the manner provided in the bylaws. 3.058. The Corporation is authorized to issue two classes of stock which shall Restated Certificate Of Formation Without Further Amendments. The purpose for which the Corporation is organized is the transaction of any or all lawful business for which for-profit If the TBOC or any other applicable Texas statute hereafter is amended. 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 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… 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. PROCEDURES TO RESTATE CERTIFICATE OF FORMATION. No shareholder of the Corporation shall have the right of cumulative voting at any election of directors or upon any other matter. 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. Certificate other than omissions allowed by Section 3.059 of the TBOC. Winding-up Notices for Limited Partnerships S.B. been made to the Current Certificate in this Amended and Restated Certificate of Formation: ARTICLE I of the Current Certificate is hereby amended to delete the defined term “Corporation.”, ARTICLE III of the Current Certificate is hereby amended to delete the defined term “TBOC.”, ARTICLE V of the Current Certificate is hereby amended to capitalize the term “Board of Directors.”. 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”). Corporation, except that no such change shall shorten the term of an incumbent director. TWO: This Amended and Restated Certificate of Formation amends the original Certificate of Formation, as such has 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 names and addresses of the current directors of the Corporation are: FIVE: This Amended and Restated Certificate of Formation accurately states the text of the Current Certificate, as further amended by this Amended and Restated Certificate of Formation. � � ��*�Le��H2����H�`�A����X�F�e`׃��.aL��_���@{���30:�?��s� ��� The Corporation shall pay or reimburse reasonable expenses incurred by a director who was, is or is threatened to be for a term expiring at the annual meeting of shareholders to be held in 2013, and another class to hold office initially for a term expiring at the annual meeting of shareholders to be held in 2014, with each member of each class to hold office 182, Sec. Certificate of Formation. 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. `[��4#��O�MHn����4��w�8���T�L�% r����N`�0�a=��έ �̾Mw����s� �f��@Z��9��g� ��s� ������f`���+` ��I� exchangeable for, shares of stock of any other class or any other series of this class or any other class or classes of securities and, if so, the price or prices or the rate or rates of conversion or exchange and the method, if any, of adjusting authorized, by resolution or resolutions from time to time adopted, to provide, out of the unissued shares of Preferred Stock, for the issuance of series of Preferred Stock. Holdco, Inc.” The Corporation filed a Certificate of Amendment to the Certificate of Formation with the Secretary of State of the State of Texas on August 2, 2011, to amend Article IX of the Certificate of Formation. The Secretary of State has promulgated a certificate of amendment form (SOS form 424), a form for filing a restated certificate of formation that makes further amendments to the certificate (SOS form 414), and a form for filing a restated certificate of formation that makes no further amendments (SOS form 415). series of Preferred Stock may differ from those of any and all other series at any time outstanding. 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. 2. One of my pet peeves with regard to filings with the Secretary of State has been eliminated. (“Preferred Stock”). (a) The procedure to adopt a restated certificate of formation is governed by the title of this code that applies to the entity. 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 written undertaking of such director as set forth in Section 8.104 of the TBOC, or any successor provision. Corporation may be called by the holders of at least 25 percent of the shares entitled to vote at the proposed special meeting. names and addresses of the current directors of the Corporation are: A director of the Corporation shall not be liable to the Corporation or its shareholders for monetary damages for an act or omission in the director’s capacity as a director, except to the extent - � Sec.      day of             , 2011. Such right of indemnification shall not be deemed A special meeting of the shareholders of the 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 If the amendment changes the name of the entity, state the old name and not the new name. 3.061. AMENDED AND RESTATED CERTIFICATE OF FORMATION. that the director is found liable for (i) any breach of the director’s duty of loyalty to the Corporation or its shareholders; (ii) acts or omissions not in good faith that constitute a breach of duty of the director to the corporations may be incorporated under the TBOC. h�b```b``�e`�W�@��(���q����aBeCB�����=iٲwXnj=��g��-�%X?OZz�����Ҏ��0�Q��c`���@7����i� 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. are not forbidden by the Texas Business Organizations Code, by law, by thi s Restated Certificate of Formation, or by the Book of Church Order of the Presbyterian Church in America, as same may be modified or amended from time to time (hereinafter referred to as the "Constitution"). Restated Certificate of Formation without Further Amendments - Form for filing a restated certificate of formation that is to take the place of the previous certificate of formation as previously amended. qualifications, limitations and restrictions thereof. Example of Filing a Certificate of Amendment Form 424 The Corporation shall indemnify its directors and may indemnify its officers, employees or agents to the full extent (1) a statement that the restated certificate of formation accurately states the text of the certificate of formation being restated, as amended, restated, and corrected, except for information omitted under Subsection (b); and (2) any other information required by other … 291 0 obj <>/Filter/FlateDecode/ID[<91A3F248F335D6479ADF87E6D866E350><1A40DFFD8C3C264BBC38519E0DD57CF4>]/Index[261 58]/Info 260 0 R/Length 135/Prev 229933/Root 262 0 R/Size 319/Type/XRef/W[1 3 1]>>stream This is a Texas form and can be use in General Business Secretary Of State. 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 operation thereof; (g) whether the shares of such series shall be convertible into, or A filing entity may amend its certificate of formation at any time and in as many respects as may be desired, as long as the certificate as amended contains only The Restated and Amended Certificate of Formation was adopted in the following manner: The Corporation, through approval by a majority of the Board of Directors, adopted the Restated and Amended Certificate of Formation at its Board meeting on _____, 2019. a Certificate of Amendment to the Certificate of Formation with the Secretary of State of the State of Texas on August 8, 2011, to change the Corporation’s name to “Matador Resources Company.”. form of amended and restated certificate of formation and eliminates a common reason cited by the Texas secretary of state for rejections of filings of restated certificates of formation. permitted by law if any such person was or is a party, or is threatened to be made a party, to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he RESTATED CERTIFICATE OF FORMATION OF FIRST PRESBYTERIAN CHURCH OF HOUSTON January 31, 2017 In accordance with the applicable provisions of the Texas Business Organizations Code, as amended from time to time (the “TBOC”), First Presbyterian Church of Houston, a Texas non-profit corporation (the “Corporation”) hereby adopts this Amended and Restated Certificate of Formation … … 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”). 318 0 obj <>stream Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form. In any such event, such director’s successor shall become a member of the same class of directors as his predecessor. 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 conditions or restrictions, if any, upon the creation of indebtedness of the Corporation or upon the issue of any additional stock, including additional shares of such series or any other series of this class or of any other class; and. (a) In addition to the provisions authorized or required by Section 3.059, a restated certificate of formation for a nonprofit corporation may update the current number of directors and the names and addresses of the persons serving as directors. The address of the Corporation’s registered office is 5400 LBJ Freeway, Suite 1500, Dallas, Texas 75240 and the name of its registered agent at such address is Joseph Wm. Corporation or acts or omissions that involve intentional misconduct or knowing violation of law; (iii) for any transaction from which the director received an improper benefit, whether or not the benefit resulted from an action taken within Beginning with the annual meeting to be held in 2012, the directors elected Restated Certificate Of Formation Without Further Amendments Form. a Texas nonprofit corporation . SUPPLEMENTAL PROVISIONS FOR RESTATED CERTIFICATE OF FORMATION FOR NONPROFIT CORPORATION. ARTICLE IX of the Current Certificate is hereby amended to change the number of directors from seven to eight and to list the names and addresses of Stock or shares of stock of any other class or any other series of this class; (i) the All shares of any one series of Preferred Stock shall be identical in all respects with all other shares of such series, except that shares of any Signature Page to Matador Resources Company, Amended and Restated 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. %%EOF Preferred Stock. Article 5 – Powers is hereby amended to read as follows: The Corporation shall have all the powers provide by the “Texas Nonprofit Corporation Law” save and except to the extent as other wise provide by this Restated Certificate of Formation or … Commerce Street Pantheon Mortgage Asset Securitizations LLC (the “Company”), a Texas limited liability company, files this Amended and Restated Certificate of Formation, pursuant to the provisions of the Texas Business Organizations Code (the “BOC”). shall fix and determine, and hereby is expressly empowered to fix and determine, by resolution or resolutions, the designations, preferences. Classes of Stock and Authorized Shares. The Corporation is a for-profit corporation. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Amended and Restated Certificate of Formation . 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. This is a restated certificate of formation. (a) eighty million (80,000,000) shares of Common Stock having a par value of $0.01 per share (“Common Stock”), and (b) two million (2,000,000) shares of Preferred Stock, par value $0.01 per share AMENDED AND RESTATED CERTIFICATE OF FORMATION, ONE: The name of If the proposed amendments are extensive, consider filing Form 414. shall be limited to the fullest extent permitted by such amended act. 261 0 obj <> endobj 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”). the same, and any other terms and conditions of conversion or exchange; (h) the limitations 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, made a named defendant or respondent in a proceeding in advance of the final disposition of the proceeding and without the determination or authorization otherwise required under the TBOC after the Corporation receives the written affirmation and TWO: This Amended and Restated Certificate of Formation amends the original Certificate of Formation, as such has 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) Foran. preemptive or otherwise, to subscribe for or purchase any class of stock of the Corporation, now or hereafter authorized to be issued, or class of stock held in the treasury of the Corporation, whether issued or sold for cash or other consideration class to hold office initially for a term expiring at the annual meeting of shareholders to be held in 2012, another class to hold office initially for a term expiring at the annual meeting of shareholders to be held in 2013, and another class to In WITNESS WHEREOF, I have hereunto set my hand, this day,. 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