West Virginia Code § 31E-10-1006

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 member action.
(b) The restatement may include one or more amendments to the articles. If the restatement
includes an amendment requiring member approval, it must be adopted as provided in
section one thousand three of this article. If the restatement includes an amendment which
does not require member approval, it must be adopted as provided in section one thousand
two or one thousand four of this article.
(c) If the board of directors submits a restatement for member action, the corporation shall
notify each member entitled to vote on the proposed amendment of the proposed members'
meeting in accordance with section seven hundred five, article seven of this chapter. The
notice of meeting must also state that the purpose, or one of the purposes, of the meeting is
to consider the proposed restatement and contain or be accompanied by a copy of the
restatement that identifies any amendment or othelr change it would make in the articles.
(d) A corporation restating its articles of incorporation shall deliver to the Secretary of State
for filing articles of restatement setting forith the name of the corporation and the text of the
restated articles of incorporation toggether with a statement setting forth: (1) Whether the
restatement contains an amendment to the articles of incorporation requiring member
approval and, if it does not, that the board of directors, or the incorporators before the
corporation had directors, adopted the restatement; or (2) if the restatement contains an
amendment to the articles of incorporation requiring member approval, the information
required by section one thousand five of this article.
(e) Duly adopted restated articles of incorporation supersede the original articles of
incorporation and all amendments to it.
(f) The Secretary of State may certify a restated articles of incorporation, as the articles of
incorporation currently in effect, without including the statement information required by
subsection (d) of this section.

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