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Organizing A Statutory Close Corporation 59 - Wisconsin
| Organizing A Statutory Close Corporation Form. This is a Wisconsin form and can be used in General Secretary Of State . |
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COURT Sec. 180.1801 thru COUNTY OF ... .. ......... 180.1837, Wis. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . of .Wisconsin . . . . . . . State : Stats. Department of Financial Institutions : Division of Corporate and Consumer ServicesCalendar No. Plaintiff(s) : Index No. JUDICIAL SUBPOENA ORGANIZING A STATUTORY CLOSE CORPORATION -against: : 1. Adaptation of Form 2 (Articles of Incorporation). For organizing a "statutory close" corporation under Chapter 180 of the Wisconsin Statutes: : : As .other .provisions:. . . . . . .corporation . . . .Defendant(s)a . . . . . . close corporation under ss. . . . . . . . . . . . . . . "This . . . . . . . . . . is organized .as. . statutory ....... . 180.1801 to 180.1837 of the Wisconsin Statutes." 2. Other Requirements. THE PEOPLE OF THE STATE OF NEW YORK A. B. TO Statutory close corporations are limited to 50 or fewer shareholders. The following notice shall be noted conspicuously on each share certificate issued by a statutory close corporation: "The rights of shareholders in a statutory close corporation may differ materially from the rights of shareholders in other all business and Copies of the laid aside, you and each of you attend before WE COMMAND YOU, that corporations. excuses being articles of incorporation, the bylaws, , the Honorable if any, and shareholders' agreements or other documents, which may restrict transfers at the Court and affect voting and other rights, may be obtained without charge by a shareholder on located at County of written request to the corporation." 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 GREETINGS: 3. Converting an Existing Corporation to a Statutory Close Corporation. A. Conversion may be elected by corporations having 50 or fewercontempt of courtthe time make you liable to Your failure to comply with this subpoena is punishable as a shareholders at and will of election. whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a the party on result of your failure to comply. B. Conversion requires amendment of the articles of incorporation to the state that the corporation elects to become a statutory close corporation under ss.180.1801 to 180.1837 ofJustices of the Witness, Honorable , one of the the Wisconsin Statutes. Court in County, day of , 20 C. The amendment must be approved by the holders of at least two-thirds of the votes of each class or series of shares of the corporation, voting a separate voting groups, whether or not otherwise (Attorney must sign above and type name below) entitled to vote on amendments. D. A shareholder who did not vote in favor of a conversion is entitled to assert dissenter's rights Attorney(s) for under ss. 180.1301 to 180.1331, Wis. Stats. E. Each share certificate is to be conspicuously noted with the remark set forth above, "the rights of shareholders in a statutory close corporation may differ materially...". Office and P.O. Address 4. CAUTION: One should not attempt to organize a statutory close corporation, or convert an existing corporation, without first giving immediate attention to the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin Statutes, and subchapter XVIII in particular. Telephone No.: Facsimile No.: E-Mail Address: Mobile Tel. No.: DFI/CORP59(R02/10/03) Page 1 of 1 American LegalNet, Inc. www.USCourtForms.com
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