Official Forms for Use Under the Model Business Corporation Act Revised 1969: 1969 Addendum and Conversion TableJoint Committee on Continuing Legal Education of the American Law Institute and the American Bar Association, 1969 - Corporation law - 118 pages |
Common terms and phrases
ACCORDINGLY the undersigned action Add Verification Form AMERICAN BAR ASSOCIATION AMERICAN LAW INSTITUTE Application Articles of Dissolution articles of incorporation Articles of Merger board of directors Business Corporation Act by-laws Certificate of Authority certifies that duplicate corporation is SECOND Dated 19 domestic corporation duplicate originals election entitled to vote Exact corporate name executive committee Foreign Corporation hereby certifies hereto a duplicate holder of voting meeting of shareholders Merger of Domestic Model Business Corporation name of corporation Notary Public notice number of directors number of shares Numbers in brackets officers signing outstanding shares paragraph now Section Plan of Merger poration preemptive right President Note provisions of Section quorum read as follows references to Sections registered agent registered office resolution restated articles Secretary Add Verification Section 74 service of process shares voted Signatures and titles special meeting subsidiary corporation surviving corporation thereof tion titles of officers transact business Voluntary Dissolution Proceedings voting trust certificates