amended-restated-certificate-of-incorporation
Amended and Restated Certificate of Incorporation (Delaware)
Drafts a Delaware A&R COI aligned to term sheet, SPA, and governance documents, ready for filing.
Prerequisites
Collect before drafting. Stop and request any missing item.
- Exact legal name, Delaware formation date, current charter text
- Board resolution and stockholder approval route (DGCL 242 vs. 245)
- Term sheet + definitive docs (SPA, investors' rights, voting agreement, ROFR/co-sale)
- Cap table: outstanding shares, option pool, convertibles, warrants, financing amounts
- Per-series economics: OIP, liquidation multiple, conversion mechanics, anti-dilution method, voting/protective rights
- Delaware registered agent name, physical office address with county
- Board composition rights and series-specific carve-outs
- Authorized signer with corporate authorization evidence
Quick Start
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