Illinois > Secretary Of State > Corporation
Statement Of Resolution Establishing Series BCA-6.10 - Illinois
| Statement Of Resolution Establishing Series Form. This is a Illinois form and can be used in Corporation Secretary Of State . |
|
||||||
 Get this form for FREE as a print-only pdf |
|||||||
|
COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : FORM BCA 6.10 (rev. Dec. 2003) STATEMENT OF RESOLUTION ESTABLISHING SERIES Business Corporation Act Index No. Calendar No. : Plaintiff(s) : : : : JUDICIAL SUBPOENA Jesse White, Secretary of State Department of Business Services Springfield, IL 62756 Telephone (217) 782-6961 www.cyberdriveillinois.com Remit payment in the form of a check or money order payable to the Secretary of State. -against- Defendant(s) : ...................................................... Filing Fee: $ 25.00 Approved: _____________________________________ File #_________________________________ --------------------Submit in duplicate --------------Type or Print clearly in black ink--------------Do not write above this line-------------------- THE PEOPLE OF THE STATE OF NEW YORK 1. TO CORPORATE NAME: __________________________________________________________________ 2. The Board of Directors on ____________________________ , ____________ duly adopted the following resolution (Month & Day) (Year) GREETINGS: establishing and designating one or more series and fixing and determining the relative rights and preferences thereof: WEIf not sufficient space toall business point, add one or laid aside, you and each of you attend before COMMAND YOU, that cover this and excuses being more sheets of this size , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for 3. The undersigned corporation has caused this statement to be signed by a duly authorized officer, who affirms, under penalties of perjury, that the facts stated herein are true. All signatures must be in BLACK INK.) Office and P.O. Address Dated ________________________________ ________________________________________ (Month, Day & Year) (Exact Name of Corporation) ________________________________ (Any Authorized Officer's Signature) ________________________________ (Type or Print Name and Title) Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : : Plaintiff(s) : Index No. Calendar No. JUDICIAL SUBPOENA -against: This form is applicable only where the articles of incorporation expressly vest authority in the board of directors to establish series and to fix and determine the : relative rights and preferences thereof. In such case series may be established and rights and preferences fixed and determined :by resolution of the board of directors only to the extent not already established, fixed and determined by the Defendant(s) : articles of incorporation. ...................................................... Note: Only special and preferred classes of stock can be established in series. THE PEOPLE OF THE STATE OF NEW YORK TO GREETINGS: WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and give evidence as a witness in this action on the part of the Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply. Witness, Honorable Court in County, , one of the Justices of the day of , 20 (Attorney must sign above and type name below) Attorney(s) for Office and P.O. Address Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: C-141.11 American LegalNet, Inc. www.USCourtForms.com
|
|||||||
