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HomeCorporations CodeCh. 8§ 5819 Restated Corporate Articles

§ 5819 Restated Corporate Articles

Corporations Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 5819 Restated Corporate Articles

Key Takeaways

  • •A company can combine all its rules and changes into one new document called 'Restated Articles of Incorporation'.
  • •This new document can leave out some old details like signatures and addresses, but it doesn't change the rules.
  • •If the new document changes any rules, it must follow the same steps as making a new rule.
  • •Once filed, this new document replaces all the old rules and changes.

Example

A company has changed its rules many times over the years, and the papers are messy and hard to understand.

The company can make one clean document with all the current rules. They can leave out old signatures and addresses, but if they want to change any rules in this new document, they have to follow the usual steps for changing rules.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 5819 Restated Corporate Articles

(a) A corporation may restate in a single certificate the entire text of its articles as amended by filing an officers’ certificate or, in circumstances where incorporators or the board may amend a corporation’s articles pursuant to Sections 5811 and 5815, a certificate signed and verified by a majority of the incorporators or the board, as applicable, entitled “Restated Articles of Incorporation of (insert name of corporation)” that shall set forth the articles as amended to the date of filing of the certificate, except that the signatures and acknowledgments of the articles by the incorporators and any statements regarding the effect of any prior amendment upon memberships and any provisions of agreements of merger (other than amendments to the articles of the surviving corporation), and the initial street address and initial mailing address of the corporation and the names and addresses of the first directors and of the initial agent for service of process shall be omitted (except that the initial street address and initial mailing address of the corporation and the names and addresses of the initial agent for service of process and, if previously set forth in the articles, the initial directors, shall not be omitted prior to the time that the corporation has filed a statement under Section 6210). Those omissions are not alterations or amendments of the articles. The certificate may also itself alter or amend the articles in any respect, in which case the certificate must comply with Section 5814 or 5815, as the case may be, and Section 5816. (b) If the certificate does not itself alter or amend the articles in any respect, it shall be approved by the board or, prior to the issuance of any memberships and the naming and election of directors, by a majority of the incorporators, and shall be subject to the provisions of this chapter relating to an amendment of the articles not requiring approval of the members (Section 5034). If the certificate does itself alter or amend the articles, it shall be subject to the provisions of this chapter relating to the amendment or amendments so made. (c) Restated articles of incorporation filed pursuant to this section shall supersede for all purposes the original articles and all amendments filed prior thereto. (Amended by Stats. 2012, Ch. 494, Sec. 17. (SB 1532) Effective January 1, 2013.)

Last verified: January 23, 2026

Key Terms

corporationagreementmergerdirectorrestated articlesmajorityamendmentstatement

Related Statutes

  • § 12510 Corporate Articles Restatement
  • § 7810 Corporate Articles Amendment Rules
  • § 12531 Corporate Merger Agreement Requirements
  • § 1401 Corporate Amendment Filing Requirements
  • § 15901.11 Limited Partnership Records Maintenance

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Corporations Code. Section 5819.
View Official Source