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Certificate Of Renewal Of Corporate Existence For Use By Domestic Corps 525 - Michigan
| Certificate Of Renewal Of Corporate Existence For Use By Domestic Corps Form. This is a Michigan form and can be used in Corporations Corporation Division Secretary Of State . |
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BCS/CD-525 (Rev. 04/11) MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS BUREAU OF COMMERCIAL SERVICES Date Received (FOR BUREAU USE ONLY) This document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document. Name Address City State ZIP Code EFFECTIVE DATE: Document will be returned to the name and address you enter above. If left blank, document will be returned to the registered office. CERTIFICATE OF RENEWAL OF CORPORATE EXISTENCE For use by Domestic Corporations (Please read information and instructions on reverse side) Pursuant to the provisions of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The name of the corporation is: 2. The identification number assigned by the Bureau is: 3. The date and place of the meeting of the shareholders or members, or directors if organized on a nonprofit directorship basis, approving the renewal of corporate existence, if any, was as follows: Date of Meeting Place of Meeting 4. The renewal of corporate existence was approved by the requisite vote of directors and shareholders, directors and members, or only the directors if it is a nonprofit corporation organized on a nonstock directorship basis. 5. The corporate term, if other than perpetual, is years from the date of filing this certificate. Profit Corporations Signed this day of Nonprofit and Professional Service Corporations , Signed this day of , By (Signature of an authorized officer or agent) By (Signature of President, Vice-President, Chairperson or Vice-Chairperson) (Type or Print Name) (Type or Print Name) (Type or Print Title) American LegalNet, Inc. www.FormsWorkFlow.com BCS/CD-525 (Rev. 04/11) Preparer's Name Business telephone number ( ) INFORMATION AND INSTRUCTIONS 1. This document or a comparable one is to be used and filed pursuant to section 815 of Act 284, P.A. of 1972 or Act 162, P.A. of 1982, to renew the existence of a corporation whose term has expired. 2. Submit one original of this document. Upon filing, the document will be added to the records of the Bureau of Commercial Services. The original will be returned to your registered office address, unless you enter a different address in the box on the front of this document. Since this document will be maintained on electronic format, it is important that the filing be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 3. Item 2 - Enter the identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 4. Item 3 - If written consent to the renewal has been obtained from the shareholders or members pursuant to section 407 of the Act, a statement should be placed in Item 3 instead of the date and place of meeting, which reads substantially as follows: "Written consent, and written notice if required, has been given as provided in section 407 of the Act." Less than unanimous written consent to the renewal is permitted only if such a provision appears in the Articles of Incorporation. 5. This Certificate must be signed by: PROFIT CORPORATIONS: An authorized officer or agent. NONPROFIT CORPORATIONS: Either the president, vice-president, chairperson or vice-chairperson. PROFESSIONAL SERVICE CORPORATIONS: Either the president, vice-president, chairperson or vice-chairperson. 6. NONREFUNDABLE FEE: Make remittance payable to the State of Michigan. Include corporation name and identification number on check or money order..................................................................................................................................$10.00 Submit with check or money order by mail: Michigan Department of Licensing and Regulatory Affairs Bureau of Commercial Services Corporation Division P.O. Box 30054 Lansing, MI 48909 To submit in person: 2501 Woodlake Circle Okemos, MI Telephone: (517) 241-6470 Fees may be paid by check, money order, VISA or Mastercard when delivered in person to our office. MICH-ELF (Michigan Electronic Filing System): First Time Users: Call (517) 241-6470, or visit our website at http://www.michigan.gov/corporations Customer with MICH-ELF Filer Account: Send document to (517) 636-6437 LARA is an equal opportunity employer/program. Auxiliary aids, services and other reasonable accommodations are available upon request to individuals with disabilities. American LegalNet, Inc. www.FormsWorkFlow.com Optional expedited service. Expedited review and filing, if fileable, is available for all documents for profit corporations, limited liability companies, limited partnerships and nonprofit corporations. The nonrefundable expedited service fee is in addition to the regular fees applicable to the specific document. Please complete a separate BCS/CD-272 form for expedited service for each document submitted in person, by mail or MICH-ELF. 24-hour service - $50 for formation documents and applications for certificate of authority. 24-hour service - $100 for any document concerning an existing entity. Same day service Same day - $100 for formation documents and applications for certificate of authority. Same day - $200 for any document concerning an existing entity. Review completed on day of receipt. Document and request for same day expedited service must be received by 1 p.m. EST OR EDT. Two hour - $500 Review completed within two hours on day of receipt. Document and request for two hour expedited service must be received by 3 p.m. EST OR EDT. One hour - $1000 Review completed within one hour on day of receipt. Document and request for 1 hour expedited service must be received by 4 p.m. EST OR EDT. First time MICH-ELF user requesting expedited service must obtain a MICH-ELF filer number prior to submitting a document for expedited service. BCS/CD-901. Changes to information on MICH-ELF user's account must be submitted before requesting expedited service. BCS/CD-901. Documents submitted by mail are delivered to a remote location for receipts processing and are then forwarded to the Corporation Division for review. Day of receipt for mailed expedited service requests is the day the Corporation Division receives the request. Rev. 5/10 American LegalNet, Inc. www.FormsWorkFlow.com
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