Certificate of Incorporation出资证明docx.docx

Certificate of Incorporation出资证明docx.docx

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CertificateofIncorporation出资证明docx

CertificateofIncorporation出资证明

RESTATEDCERTIFICATEOFINCORPORATION

OF

AAA,INC.

AAA,Inc.,acorporationorganizedandexistingundertheGeneralCorporationLawoftheStateof_________,doesherebycertify:

1.TheoriginalCertificateofIncorporationwasfiledwiththeSecretaryofStateon_________（M,D,Y）.

2.ThefollowingRestatedCertificateofIncorporationwasdulyadoptedbythecorporation'sBoardofDirectorsinaccordancewiththeprovisionsofSection245oftheGeneralCorporationLawoftheStateof_________andonlyrestatesandintegratesanddoesnotfurtheramendtheprovisionsofthecorporation'sCertificateofIncorporationasheretoforeamendedandsupplemented,andthereisnodiscrepancybetweenthoseprovisionsandthefollowing:

ARTICLE1.

NAME

ThenameofthiscorporationisAAA,Inc.

ARTICLE2.

REGISTEREDOFFICEANDAGENT

Theaddressoftheinitialregisteredofficeofthiscorporationis_________,andthenameofitsinitialregisteredagentatsuchaddressisCorporationServiceCompany.

ARTICLE3.

PURPOSES

ThepurposeofthiscorporationistoengageinanylawfulactoractivityforwhichcorporationsmaybeorganizedundertheGeneralCorporationLawofDelaware.

ARTICLE4.

SHARES

Thetotalauthorizedstockofthiscorporationshallconsistof_________sharesofcommonstockhavingaparvalueof$,_________pershareand_________sharesofpreferredstockhavingaparvalueof$,_________pershare.AuthorityisherebyexpresslygrantedtotheBoardofDirectorstofixbyresolutionorresolutionsanyofthedesignationsandthepowers,preferencesandrights,andthequalifications,limitationsorrestrictionswhicharepermittedbyDelawareGeneralCorporationLawinrespectofanyclassorclassesofstockoranyseriesofanyclassofstockofthecorporation.ThiscorporationshallfromtimetotimeinaccordancewiththelawsoftheStateof_________increasetheauthorizedamountofitsCommonStockifatanytimethenumberofsharesofCommonStockremainingunissuedandavailableforissuanceshallnotbesufficienttopermittheconversionofthePreferredStock.

ThePreferredStockshallbedividedintoseries,and_________sharesofPreferredStockaredesignatedSeriesAPreferredStock（"SeriesAPreferredStock"）.TheSeriesAPreferredStockshallhavetherights,preferencesandothertermsasaresetforthinthisArticle4.

4.1.Dividends.

（a）TheholdersoftheSeriesAPreferredStockshallbeentitledtoreceivedividends,priorandinpreferencetoanydividendonCommonStock,attherateof$,_________pershareofSeriesAPreferredStock,perannum（asadjustedforanystockdividends,combinationsorsplitswithrespecttosuchshares）,wheneverfundsarelegallyavailableandwhenandifdeclaredbytheBoardofDirectors.Thedividendsshallbenon-cumulativeandnon-accruing.

（b）Nodividends（otherthanthosepayablesolelyinCommonStock）shallbepaidonanyCommonStockoftheCorporationduringanyfiscalyearoftheCorporationuntildividendsinthetotalamountsetforthabovepershareofSeriesAPreferredStockperannum（asadjustedforanystockdividends,combinationsorsplitswithrespecttosuchshares）shallhavebeenpaidordeclaredandsetapartduringthatfiscalyearontheSeriesAPreferredStock,andnodividendsshallbepaidonanyshareofCommonStockunlessadividend（including,forthispurposetheamountofanydividendspaidpursuanttotheprovisionsofSubsection4.1（a））ispaidwithrespecttoalloutstandingsharesofSeriesAPreferredStockinanamountforeachsuchshareofSeriesAPreferredStockequaltoorgreaterthantheaggregateamountofsuchdividendsforallsharesofCommonStockintowhicheachsuchshareofSeriesAPreferredStockcouldthenbeconverted.

4.2.LiquidationPreference.

（a）Intheeventofanyliquidation,dissolutionorwindingupoftheCorporation,eithervoluntaryorinvoluntary,theholdersoftheSeriesAPreferredStockshallbeentitledtoreceive,priorandinpreferencetoanydistributionofanyoftheassetsorsurplusfundsoftheCorporationtotheholdersofCommonStockbyreasonoftheirownershipthereof,theamountof$,_________persharethenheldbythem（asadjustedforanystockdividends,combinationsorsplitswithrespecttosuchshares）plusalldeclaredbutunpaiddividendsoneachsuchshare.If,upontheoccurrenceofsuchevent,theassetsandfundsthusdistributedamongtheholdersoftheSeriesAPreferredStockshallbeinsufficienttopermitthepaymenttosuchholdersandtheholdersofanyotherclassorseriesofpreferredstockrankingonaparitywithorseniortotheSeriesAPreferredStockofthefullpreferentialamountsduetosuchholders,thentheentireassetsandfundsoftheCorporationlegallyavailablefordistributionshallbedistributedratablyamongtheholdersoftheSeriesAPreferredStockandtheholdersofanyothersuchclassorseriesofpreferredstockinproportiontothepreferentialamounteachsuchholderisotherwiseentitledtoreceive.

（b）AfterpaymenthasbeenmadetotheholdersoftheSeriesAPreferredStockandtheholdersofanyotherclassorseriesofpreferredstockofthefullamountstowhichtheyshallbeentitledasprovidedinSection4.2（a）,theentireremainingassetsandfundsoftheCorporationlegallyavailablefordistribution,ifany,shallbedistributedamongtheholdersofCommonStockinproportiontothesharesofCommonStockthenheldbyeach.

（c）AconsolidationormergeroftheCorporationwithorintoanyothercorporationorcorporations,orasaleofallorsubstantiallyalloftheassetsoftheCorporation,shallnotbedeemedtobealiquidation,dissolutionorwindingupwithinthemeaningofthisSection4.2,butshallbesubjecttotheprovisionsofSection4.5hereof.

4.3.VotingRights.

ExceptwithrespecttotheelectionofdirectorsoftheCorporation,theholderofeachshareofSeriesAPreferredStockshallbeentitledtothenumberofvotesequaltothenumberofsharesofCommonStockintowhichsuchshareofSeriesAPreferredStockcouldbeconvertedandshallhavevotingrightsandpowersequaltothevotingrightsandpowersoftheCommonStock（exceptasotherwiseexpresslyprovidedhereinorasrequiredbylaw）,votingtogetherasasingleclass,andshallbeentitledtonoticeofanystockholders'meetinginaccordancewiththeBy-lawsoftheCorporation.Fractionalvotesshallnot,however,bepermittedandanyfractionalvotingrightsresultingfromtheaboveformula（afteraggregatingallsharesintowhichsharesofSeriesAPreferredStockheldbyeachholdercouldbeconverted）shallberoundedtothenearestwholenumber（withone-halfbeingroundedupward）.

4.4.ConversionRights.TheholdersoftheSeriesAPreferredStockshallhavetheconversionrightsasfollows:

（a）RighttoConvert:

EachshareoftheSeriesAPreferredStockshallbeconvertible,attheoptionoftheholderthereof,atanytimeafterthedateofissuanceofsuchshare,attheofficeoftheCorporationoranytransferagentforsuchshares,intoonefullypaidandnonassessableshareofCommonStock（the"SeriesAConversionRate"）,subjecttoadjustmentashereinafterprovided.

（b）AutomaticConversion.

1.InitialPublicOffering.EachshareofSeriesAPreferredStockshallautomaticallybeconvertedintosharesofCommonStockatthethen-effectiveSeriesAConversionRateimmediatelyupontheclosingofthesaleoftheCorporation'sCommonStockinafirmcommitment,underwrittenpublicofferingregisteredundertheSecuritiesActof1933,asamended（otherthanaregistrationrelatingsolelytoatransactionunderRule145undersuchAct（oranysuccessorthereto）ortoanemployeebenefitplanoftheCorporation）,（i）atapublicofferingprice（priortounderwritercommissionsandexpenses）equaltoorexceeding$20.00pershareofCommonStock（asadjustedforanystockdividends,combinationsorsplitswithrespecttosuchshares）,and（ii）theaggregateproceedstotheCorporation（beforedeductionforunderwritercommissionsandexpensesrelatingtotheissuance,includingwithoutlimitationfeesoftheCorporation'scounsel）ofwhichequalorexceed$,_________.

2.StockholderVote.EachshareofSeriesAPreferredStockshallautomaticallybeconvertedintosharesofCommonStockatthethen-effectiveSeriesAConversionRateupontheaffirmativevoteorwrittenconsentofholdersofnotlessthantwo-thirdsofthesharesofSeriesAPreferredStockoutstandingatsuchtime.

（c）MechanicsofConversion.BeforeanyholderofSeriesAPreferredStockshallbeentitledtoconvertthesameintosharesofCommonStock,suchholdershallsurrenderthecertificateorcertificatestherefor,dulyendorsed,attheofficeoftheCorporationorofanytransferagentforsuchstock,andshallgivewrittennoticetotheCorporationatsuchofficethatsuchholderelectstoconvertthesameandshallstatethereinthenameornamesinwhichsuchholderwishesthecertificateorcertificatesforsharesofCommonStocktobeissued.TheCorporationshall,assoonaspracticablethereafter,issueanddeliveratsuchofficetosuchholderofSeriesAPreferredStock,acertificateorcertificatesforthenumberofsharesofCommonStocktowhichsuchholdershallbeentitledasaforesaid.SuchconversionshallbedeemedtohavebeenmadeimmediatelypriortothecloseofbusinessonthedateofsurrenderofthesharesofSeriesAPreferredStocktobeconverted,andthepersonorpersonsentitledtoreceivethesharesofCommonStockissuableuponsuchconversionshallbetreatedforallpurposesastherecordholderorholdersofsuchsharesofCommonStockonsuchdate.

（d）Adjustmentsto