Nevada Code § 78.403

Restatement of articles
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1. A corporation may restate, or amend and
restate, in a single certificate the entire text of its articles of
incorporation as amended by filing with the Secretary of State a certificate in
the manner provided in this section. If the certificate alters or amends the
articles in any manner, it must comply with the provisions of NRS 78.380 , 78.385 and 78.390 , as applicable. An omission
permitted by subsection 3 does not constitute an alteration or amendment to the
articles for purposes of this section.
2. If the certificate does not alter or
amend the articles, it must be signed by an officer of the corporation and
state that the officer has been authorized to sign the certificate by
resolution of the board of directors adopted on the date stated, and that the
certificate correctly sets forth the text of the articles of incorporation as
amended to the date of the certificate.
3. The following may be omitted from
restated articles:
(a) The names, addresses, signatures and
acknowledgments of the incorporators;
(b) The names and addresses of the members of the
past and present boards of directors;
(c) The information required pursuant to NRS 77.310 ; and
(d) The text of any certificate of designation
filed pursuant to NRS 78.1955 ,
including any amendments thereto, but only if the existence of each such
certificate of designation not withdrawn prior to such restatement is expressly
noted within the text of the restated articles. The effectiveness of any such
certificate of designation or any amendment thereto is not affected by its
omission from restated articles pursuant to this subsection.
4. Whenever a corporation is required to
file a certified copy of its articles, in lieu thereof it may file a certified
copy of the most recent certificate restating its articles as amended, subject
to the provisions of subsection 2, together with certified copies of all
certificates of amendment filed subsequent to the restated articles and
certified copies of any effective certificates of designation or amendments
thereto omitted from the restated articles pursuant to subsection 3.
5. A certificate filed pursuant to this
section is effective at the time of the filing of the certificate with the
Secretary of State or upon a later date and time as specified in the
certificate, which date must not be more than 90 days after the date on which
the certificate is filed. If a certificate filed pursuant to this section
specifies a later effective date but does not specify an effective time, the
certificate is effective at 12:01 a.m. in the Pacific time zone on the
specified later date.

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