Sec. 3.060. SUPPLEMENTAL PROVISIONS FOR RESTATED CERTIFICATE OF FORMATION FOR FOR-PROFIT CORPORATION OR PROFESSIONAL CORPORATION. (a) In addition to the provisions authorized or required by Section 3.059, a restated certificate of formation for a for-profit corporation or professional corporation may omit any prior statements regarding the number of directors and the names and addresses of the persons serving as directors and, at the corporation's election, may insert a statement regarding the current number of directors and the names and addresses of the persons currently serving as directors.
(b) Except as provided by Title 2 or this subsection, an officer shall sign the restated certificate of formation on behalf of the corporation. If shares of the corporation have not been issued and the restated certificate of formation is adopted by the board of directors, one or more of the directors may sign the restated certificate of formation on behalf of the corporation.
Acts 2003, 78th Leg., ch. 182, Sec. 1, eff. Jan. 1, 2006.
Amended by:
Acts 2007, 80th Leg., R.S., Ch. 688 (H.B. 1737), Sec. 13, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 688 (H.B. 1737), Sec. 14, eff. September 1, 2007.
Acts 2015, 84th Leg., R.S., Ch. 32 (S.B. 860), Sec. 3, eff. September 1, 2015.
Acts 2021, 87th Leg., R.S., Ch. 39 (S.B. 1203), Sec. 4, eff. September 1, 2021.
Structure Texas Statutes
Chapter 3 - Formation and Governance
Subchapter B. Amendments and Restatements of Certificate of Formation
Section 3.051. Right to Amend Certificate of Formation
Section 3.052. Procedures to Amend Certificate of Formation
Section 3.053. Certificate of Amendment
Section 3.054. Execution of Certificate of Amendment of For-Profit Corporation
Section 3.055. Supplemental Provisions for Certificate of Amendment of Real Estate Investment Trust
Section 3.056. Effect of Filing of Certificate of Amendment
Section 3.057. Right to Restate Certificate of Formation
Section 3.058. Procedures to Restate Certificate of Formation
Section 3.059. Restated Certificate of Formation
Section 3.063. Effect of Filing of Restated Certificate of Formation