Official forms for use under the Model business corporation act, revised 1969: 1969 addendum and conversion table
American Bar Association. Committee on Corporate Laws, Joint Committee on Continuing Legal Education (U.S.)
Joint Committee on Continuing Legal Education of the American Law Institute and the American Bar Association, 1969 - Corporation law - 118 pages
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19 Note 19 Secretary 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 Certificate of Authority certifies that duplicate corporation is SECOND Dated domestic corporation duplicate original 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 paragraph]—revise to read Plan of Merger poration preemptive right provisions of Section quorum read as follows references to Sections registered agent registered office resolution restated articles revised Secretary Note Section 74 service of process shares voted Signatures and titles special meeting subsidiary corporation thereof tion titles of officers transact business verified pursuant voting trust certificates