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Pinterest | 8-K: Certificate of Change of Registered Agent and Amended and Restated Bylaws

Pinterest | 8-K: Certificate of Change of Registered Agent and Amended and Restated Bylaws

Pinterest | 8-K:变更注册代理人及修订并重新制定的章程证明
美股SEC公告 ·  2024/11/19 16:12

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On November 14, 2024, Pinterest's Board of Directors approved an immediate change of the company's registered agent and registered office. The company filed a Certificate of Change with Delaware's Secretary of State to designate The Corporation Trust Company as its new registered agent and establish its registered office at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.The Certificate of Change, approved in accordance with Delaware Law, effectively amends Article II of the company's Amended and Restated Certificate of Incorporation and Section 1.1 of its Amended and Restated Bylaws. The changes were formally documented through the filing of updated corporate documents, including the Certificate of Change and Amended and Restated Bylaws.
On November 14, 2024, Pinterest's Board of Directors approved an immediate change of the company's registered agent and registered office. The company filed a Certificate of Change with Delaware's Secretary of State to designate The Corporation Trust Company as its new registered agent and establish its registered office at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.The Certificate of Change, approved in accordance with Delaware Law, effectively amends Article II of the company's Amended and Restated Certificate of Incorporation and Section 1.1 of its Amended and Restated Bylaws. The changes were formally documented through the filing of updated corporate documents, including the Certificate of Change and Amended and Restated Bylaws.
在2024年11月14日,Pinterest的董事会批准了公司注册代理人和注册办公室的即刻变更。公司已向德拉瓦州国务卿提交了变更证明,以指定信托公司作为新的注册代理人,并在德拉瓦州威明顿市橙街1209号信托公司中心建立其注册办公室。根据德拉瓦州法律批准的变更证明,实际上修改了公司修订及重新制定的公司章程第二条和修订及重新制定的章程第一条第1.1节。这些变更通过提交更新的公司文件正式记录,包括变更证明和修订后的章程。
在2024年11月14日,Pinterest的董事会批准了公司注册代理人和注册办公室的即刻变更。公司已向德拉瓦州国务卿提交了变更证明,以指定信托公司作为新的注册代理人,并在德拉瓦州威明顿市橙街1209号信托公司中心建立其注册办公室。根据德拉瓦州法律批准的变更证明,实际上修改了公司修订及重新制定的公司章程第二条和修订及重新制定的章程第一条第1.1节。这些变更通过提交更新的公司文件正式记录,包括变更证明和修订后的章程。
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