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Certificate Of Votes Authorizing Issuance Of Class Or Series Of Any Class Of Shares (Domestic Corp) 105 - Rhode Island
| Certificate Of Votes Authorizing Issuance Of Class Or Series Of Any Class Of Shares (Domestic Corp) Form. This is a Rhode Island form and can be used in Business Corporation Secretary Of State . |
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Filing Fee: $10.00 ID Number: ____________ STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS Office of the Secretary of State Corporations Division 100 North Main Street Providence, Rhode Island 02903-1335 BUSINESS CORPORATION ____________ CERTIFICATE OF VOTE(S) AUTHORIZING ISSUANCE OF A CLASS OR SERIES OF ANY CLASS OF SHARES (To Be Filed In Duplicate Original) Pursuant to the provisions of Section 7-1.1-15 of the General Laws, 1956, as amended, the undersigned corporationsubmits the following certificate of vote(s) for the purpose of authorizing issuance of a class or series of a class and fixingand determining the relative rights and preferences thereof: 1. The name of the corporation is 2. The following vote(s), authorizing issuance of a class or series of any class, and fixing and determining the voting powers, designations, preferences, and relative, participating, optional, or other rights, if any, or the qualifications, limitations, or restrictions thereof, if any, was provided for in the following vote or votes adopted by the board of directors of the corporation on [Insert copy of Vote(s)] Form No. 105 Revised: 01/99 <<<<<<<<<********>>>>>>>>>>>>> 23. Upon filing, this certificate shall constitute an amendment to the articles of incorporation. Date: Print Corporate Name By _________________________________________________ President or Vice President (check one) AND By _________________________________________________ Secretary or Assistant Secretary (check one)STATE OF COUNTY OF In , on this day of , personally appearedbefore me who, being by me first duly sworn, declared that he/sheis the president/vice president of the corporation, and that he/she signed the foregoing document as the president/vicepresident of the corporation, and that the statements herein contained are true. Notary Public My Commission Expires: <<<<<<<<<********>>>>>>>>>>>>> 3 STATE OF RHODE ISLAND AND PROVIDENCE PLANTATIONS Office of the Secretary of State Corporations Division 100 North Main Street Providence, Rhode Island 02903-1335 (401) 222-3040 INSTRUCTIONS FOR FILING CERTIFICATE OF VOTE(S) AUTHORIZING ISSUANCE OF A CLASS OR SERIES OF ANY CLASS OF SHARES Section 7-1.1-15 of the General Laws of Rhode Island, 1956, as amended1. Before any corporation shall issue any shares of stock of any class or of any series of any class of which the voting powers, designations, preferences, and relative, participating, optional, or other rights, if any, or the qualifications, limitations, or restrictions thereof, if any, shall not have been set forth in the articles of incorporation or in any amendment thereto but shall be provided for in a vote or votes adopted by the board of directors pursuant to authority expressly vested in it by the provisions of the articles of incorporation or an amendment thereto, a Certificate of Vote(s) Authorizing Issuance of a Class or Series of Any Class of Shares (Form No. 105) shall be filed, in duplicate original, with the Office of the Secretary of State, Corporations Division, at the above address. 2. When the Certificate of Vote(s) is properly completed, signed and submitted with the correct filing fee, the file stamped duplicate original thereof shall be returned to the filer. 3. A Certificate of Vote(s) Authorizing Issuance of a Class or Series of Any Class of Shares may be filed, unless otherwise provided in any vote or votes, to increase or decrease the number of shares of stock in any such class or series (but not below the number of shares thereof then outstanding.) When the number of shares shall be so decreased, the number of shares so specified in the certificate shall resume the status which they had prior to the adoption of the first resolution or resolutions. 4. The Certificate of Vote(s) must be accompanied by a filing fee of $10.00, and payment should be made payable to the Rhode Island Secretary of State. 5. Upon filing the Certificate of Vote(s), the corporation must be in good standing and current with the filing of its annual reports and the maintenance of its registered agent and registered office in this state. 6. The Certificate of Vote(s), must be accompanied by a copy of the vote(s) adopted by the board of directors of the corporation. 7. The filing of the Certificate of Vote(s) Authorizing Issuance of a Class or Series of Any Class of Shares constitutes an amendment to the articles of incorporation. 8. The Certificate of Vote(s), must be signed, in duplicate original, by the corporations president or vice president and secretary or assistant secretary. A signature must appear on each line even if the same person holds both offices. The signature of one officer only must be notarized. Facsimile signatures will not be accepted. If you have any questions, please call us at (401) 222-3040, Monday through Friday, between 8:30 a.m. and 4:30 p.m. Instructions/Form 105 Revised: 01/99
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