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Witness my hand and the Great Seal of state, at the office in Sacramento, California, this, the .... day of

A. D. 190.... [Great Seal.

Secretary of State.

No. 21.-Certificate of the Secretary of a Corporation to the

Passage of a Resolution.

I, ... Secretary of the ...... Company, hereby certify that the resolution above set forth is a full and true copy of the same as passed by the Board of Directors (or by the stockholders) of said company at ...... meeting of said board (or of the stockholders), held on the .... day of 190...., as taken from and compared with the original resolution as recorded in the minute-book of the company.

Witness my hand and the seal of the company this .... day of

190.... [Corporate Seal.]

Secretary.

No. 22.-Application for Change of Corporate Name.

[Title of Court.]

No.

In the Matter of the Application
of the ..
.., a Corpora-

Petition tion, for a Change of its Name.

Now comes the ......, a corporation, and by a majority of its Board of Directors, duly authorized thereto, respectfully shows to your Honorable Court:

1. That the said ...... is a corporation duly organized and existing under the laws of the State of California; That it was organized under said laws on the .... day of

190...., for the purpose of engaging in .... business; and since the said date it has been and is now engaged in carry. ing on said business in the city of county of

and State of California, with its principal place of business in what is known as the

in said city, county and state; And that its present Board of Directors is composed of

members, and their names are as follows:

2. That it was organized under the name of ... and since, hitherto, that has been and it now is its present name.

3. That it is now proposed by said corporation that its name be changed from its present name of .... to the name of Company.

4. That the reason for such change of name and why your petitioners propose the same is as follows: [Insert reasons.]

5. That your petitioners have made inquiry and ascertained from the Secretary of State that there is no corporation in the State of California that has ever selected the name .... for its name.

6. That in the opinion of your petitioners the proposed name has none of the objections, and will not encounter any of the objections, that have heretofore occurred to the present name of said corporation; and

That, in the opinion of your petitioners, the proposed name is a most excellent and desirable one, and one which will be more advantageous and beneficial to the said corporation and its stockholders than the present name it bears.

g. That a special meeting of the Board of Directors of said corporation, duly and regularly called and held on the

... day of ......, 190...., by resolution duly adopted and entered in the journal of its proceedings, it was resolved that these proceedings be inaugurated for the purpose of procuring the aforesaid change of name.

Wherefore, your petitioners pray that your Honorable Court will appoint a time for hearing this application; and that in your order appointing such time you designate a newspaper in which publication of this notice may be had, for a period of four weeks, prior to said date of hearing;

And upon the said hearing your Honorable Court make an order changing the name of said corporation, the ......, to that of ...... Company.

Directors of ......, a Corporation.

Attorney for Petitioner.

No. 23.-Order of Publication and Notice of Application for

Change in Name. [Title of Court and Cause.]

Upon reading and filing the above petition of a corporation, praying for a change of name, from .... to

and it appearing therefrom that the said petition has been filed by the ......, a corporation, organized under the laws of the State of California and with its office and principal place of business in ......, State of California, aforesaid; and that the said corporation desires and proposes to change its name to

and the reasons for said change being in said petition set forth:

It is ordered, that all persons interested in said matter do appear before this court,

at its courtroom, aforesaid, on the .... day of 190...., at the hour of .... M., of said day, and then and there show cause, if any they have, why said application of the ......

.... for change of name to ... should not be granted; and it is further ordered that a copy of this order be in the

a newspaper of general circulation, printed and published in county of .....

once a week for four successive weeks prior to said day of

190.... Dated this day of

190....

Judge of Superior Court.

No. 24.-Order Changing the Name.

to

[Title of Court and Cause.]

The application of ......, a corporation praying for the change of name from .....

coming on regularly to be heard, and it appearing that notice of said application had been published once a week for four (4) successive weeks prior to the date of this hearing, as required by law, and the order of this court;

And it further appearing that no objections to such change having been filed herein, and no good reason appearing against such change of name: It is hereby ordered, adjudged and decreed that the name of

a corporation, be and the same is hereby changed to

Dated .... of ...

190....

Judge of the Superior Court.

No. 25.-Change of Place of Business-Consent of Stockholders.

Whereas, the Board of Directors of

a corporation organized and doing business under the laws of the State of California, having adopted a resolution to change its principal place of business from .... to ......, in the county of ......, in said state, therefore, we, the undersigned holders of more than two-thirds of the capital stock of said corporation, hereby consent to said change.

Witness each of our names signed to this consent, with the amount of the capital stock of said corporation held by each of us, signing as aforesaid.

Names.

Shares.

No. 26.-Resolution to Change Principal Place of Business. On motion of Mr. ...

seconded by the following resolution was passed :

Whereas, it appears to be for the best interests of this corporation that its principal place of business be changed from the to ......, California.

Whereas, the consent in writing to make said change of the owners and holders of more than two-thirds of its capital stock has been obtained and filed in the office of this corporation:

It is therefore resolved: That the principal place of business of this corporation be changed from the ...... to

county, California, and that the President and Secretary give notice by publication of said change, in the manner and form as is by law required.

No. 27.-Notice of the Change of Place of Business. Notice is hereby given that at a meeting of the Board of Directors of .., a California corporation, held on the .... day of ......, 190...., said board of directors passed a resolution that the principal place of business of the said ...... be changed from the ......, State of California, to county of

State of California; and further notice is given that the owners and holders of more than two-thirds of the capital stock of the said corporation, to wit, over ...... shares, have consented in writing to said change; and notice is further given that it is the intention of the said ...... to change its principal place of business from said .... to said ......, in the county of

State of California.

No. 28.-Resolution (Final) of Board of Directors Changing

Place of Business.

Whereas, on

190...

more than two-thirds of the owners and holders of the capital stock of this,

to wit, over .. shares, consented in writing to change its principal place of business from the ......, State of California, to ... in the county of California; and where

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