West Virginia Code § 31D-10-1007

Restated articles of incorporation
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(a) A corporation's board of directors may restate its articles of incorporation at any time,
with or without shareholder approval, to consolidate all amendments into a single document.
(b) If the restated articles include one or more new amendments that require shareholder
approval, the amendments must be adopted and approved as provided in section one
thousand three of this article.
(c) A corporation that restates its articles of incorporation shall deliver to the Secretary of
State for filing articles of restatement setting forth the name of tuhe corporation and the text
of the restated articles of incorporation together with a certificate which states that the
restated articles consolidate all amendments into a single document and, if a new
amendment is included in the restated articles, which also includes the statements required
under section one thousand six of this article.
(d) Duly adopted restated articles of incorporation lsupersede the original articles of
incorporation and all amendments to it. s
(e) The Secretary of State may certify restiated articles of incorporation as the articles of
incorporation currently in effect, without including the certificate information required by
subsection (c) of this section.

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