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.

1. Exact legal name, Delaware formation date, current charter text
2. Board resolution and stockholder approval route (DGCL 242 vs. 245)
3. Term sheet + definitive docs (SPA, investors' rights, voting agreement, ROFR/co-sale)
4. Cap table: outstanding shares, option pool, convertibles, warrants, financing amounts
5. Per-series economics: OIP, liquidation multiple, conversion mechanics, anti-dilution method, voting/protective rights
6. Delaware registered agent name, physical office address with county
7. Board composition rights and series-specific carve-outs
8. Authorized signer with corporate authorization evidence

Quick Start