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Principal Office-Agent-Agents Address Change (As Amendment) 204-13 - Wisconsin
| Principal Office-Agent-Agents Address Change (As Amendment) Form. This is a Wisconsin form and can be used in Cooperative Association Secretary Of State . |
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COURT Sec. 185.08 Wis. Stats. COUNTY . . . . . . . . . . . .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . State of Wisconsin : Department of Financial Institutions Index No. Calendar No. : Plaintiff(s) : JUDICIAL SUBPOENA PRINCIPAL OFFICE / AGENT / AGENT'S ADDRESS CHANGE -against: (as an AMENDMENT for a COOPERATIVE ASSOCIATION only) A. Name of the cooperative: : : B. Before giving effect to this amendment, the cooperative's principal office, or its registered agent, is located in Defendant(s) : ...................................................... county, Wisconsin. C. Text of Amendment: RESOLVED, THAT the articles of incorporation be amended to change the THE PEOPLE OF THE STATE OF NEW YORK address of the cooperative's principal office or its registered agent and/or registered address in Wisconsin to be: TO Registered agent: Street # and name: GREETINGS: City: WI (Zip Code) WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , at the Court located at County of D. The undersigned certify the the foregoing amendment wasat on in room , on that day of , 20 , adopted o'clock in the noon, and(date) recessed at any or adjourned date, to vote ofand give evidence as a witness in sec. action on the(a) ofof the testify the Board of Directors, under this 185.08 (2) part the Wisconsin by a majority affirmative County: the Honorable Statutes. E. Contingency Remark to comply with this subpoena is punishable as a contempt of court and will make you liable to Your failure ! 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 the cooperative's principal office or registered agent is unchanged. The The physical location of comply. change of address reflected in this amendment is the result of the action of a governmental agency in changing the descriptionHonorable Witness, of the address of said office or agent. Attached is a ,copyof the Justices of the one of the notice of action issued Court in by the governmentalCounty, agency. day of , 20 F. Executed on (Affix seal or state that there is No Seal) (date) (Attorney must sign above and type name below) Attorney(s) for President Secretary This document was drafted by Office and P.O. Address (Name the individual who drafted the document) ___________________________________________________________________________________ Telephone No.: FILING FEE - $10.00 See instructions, suggestions and procedures on following pages. Facsimile No.: 1 of 3 DFI/CORP/204-13(R02/10/03) Use of this form is voluntary. E-Mail Address: Mobile Tel. No.: American LegalNet, Inc. www.USCourtForms.com COURT INSTRUCTIONS (Ref. ss. 185.08, Wis. Stats. for document content) : COUNTY . . . . . . . . . . . .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Index No. : Submit two signed copies to Dept. of Financial Institutions, P O Box 7846, Madison WI, 53707-7846, Calendar No. together two separate checks, one for the FILING FEE and other for the county RECORDING FEE (see instructions below). Filing fee is non-refundable. (If sent by :Express or Priority U.S. mail, address JUDICIAL SUBPOENA Plaintiff(s) to 345 W. Washington Ave., 3rd Floor, Madison WI, 53703). Both copies must bear original manual -against: signatures. NOTICE: This form may be used to accomplish a filing required or permitted by statute to be made with the department. Information requested may be used for secondary purposes. If you have : any questions, please contact the Division of Corporate & Consumer Services at 608-261-7577. Hearingimpaired may call 608-266-8818 for TTY. This document can be made available in alternate formats : upon request to qualifying individuals with disabilities. A. Enter the name of the cooperative. Defendant(s) : ...................................................... B. Enter the name of the county within which the cooperative has its principal office or its registered agent, THE PEOPLE OF THE STATE OF NEW YORK before giving effect to this change. TO C. Enter the name of the cooperative's new (or continuing) registered agent, if it determines to designate a registered agent. Enter the complete street address of the new (or continuing) registered agent or, if the cooperative does not maintain a registered agent, the address of the cooperative's new (or continuing) principal office. Provide the name of the county within which the new (or continuing) agent or office is GREETINGS: located. D. Enter the date the amendment was adopted by the at the of Directors. Board the Honorable Court WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , located at County of E. If the room of address thethe registered agent or principalat the result of in change , on of day of , 20 , office is o'clock in the a renumbering or recessed noon, and at any renamingadjourned date, to testify and give evidence as a witness in this action a move of thethe or of the address by a governmental agency, but does not involve on the part of physical location of such address, mark (X) this contingency remark and provide a copy of the notice of action by the governmental agency in directing the address change. Your F. Enter the date thefailure to comply signed. The document is to be as a contempt of court and willPresident liable to document was with this subpoena is punishable signed by the cooperative's make you the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a (or Vice-President) failure to comply. Assistant Secretary), and the corporate seal affixed. If the result of your and Secretary (or cooperative does not have a seal, enter the remark "No Seal." Original signatures are required. If the document is executed in Wisconsin, sec. 182.01(3) provides that it shall not be filed unless the name Court in County, day of , 20 of the person (individual) who drafted it is printed, typewritten or stamped thereon in a legible manner. If the document is not executed in Wisconsin, enter "not executed in Wisconsin." (Attorney must sign above and type name below) FILING FEE - $10.00. If the amendment changes only the registered agent without any change of address, there is NO FILING FEE. If the amendment involves only a change of address resulting from an action by a governmental agency (Item E "Contingency Remark"), the
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