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CORPN.VBL
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1992-10-11
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.QN ************** VARIABLE PROMPTS FOR CORPN *******************
{>CORP_NAME_HDG}
1*-Corporate Name Heading (in CAPS):
{INC_STATE}
2-State of Incorporation:
{>ARTNO}
3*-Article Number:
{CORP_NAME}
4-Corporate Name to be Shown in the Document:
{PERIOD}
5-Enter "perpetual" or Specified Period of Duration:
{!PARNO}
6*-Paragraph Number or Letter:
{AGENT_TYPES}
7-Type of Concerns to be Represented by Agent:
{BPRODUCTS}
8-Type of Products to be Handled:
{FARM_PRODUCTS}
9-Types of Farm Products to be Produced:
{MGMT_TYPES}
10-Kinds of Businesses to be Managed:
{MFG_PRODUCTS}
11-Type of Products to be Manufactured:
{SUBJECTS}
12-Subjects to be Published or Broadcast:
{RESEARCH_TYPES}
13-Types of Research to be Conducted:
{PROD_SERVC}
14-Products or Services to be Provided:
{SERVICES}
15-Services to be Provided:
{EDUCATIONAL}
16-Areas in which Education to be Offered:
{INVENTORIES}
17-Type of Inventories to be Handled:
{AUTHORIZED_STOCK}
18-Number of Shares and Class of Stock Authorized:
{PAR_VALUE}
19-Par value of Authorized Stock:
{PREEMPTIVE_RIGHTS}
20-Preemptive Rights Applicable:
{REGULATIONS}
21-Regulations to Govern Internal Affairs:
{REG_OFFICE_ADDR}
22-Address, City, State of Registered Office:
{REG_AGENT_NAME}
23-Name of Registered Agent:
{NMBR_DIRECTORS}
24-Number of Directors ('One', 'Three', 'Five', etc.):
{DIR_NAME_ADDR1}
25-Enter ? and First Director's Name and Address:
{DIR_NAME_ADDR2}
26-Enter ? and Second Director's Name and Address:
{DIR_NAME_ADDR3}
27-Enter ? and Third Director's Name and Address:
{DIR_NAME_ADDR4}
28-Enter ? and Fourth Director's Name and Address:
{DIR_NAME_ADDR5}
29-Enter ? and Fifth Director's Name and Address:
{!DIR_NAME_ADDR}
30*-Enter ?, Additional Director's Name and Address:
{INC_NAME_ADDR1}
31-Enter ?, First Incorporator's Name and Address:
{INC_NAME_ADDR2}
32-Enter ?, Second Incorporator's Name and Address:
{INC_NAME_ADDR3}
33-Enter ? Third Incorporator's Name and Address:
{DOCU_DATE}
34-Date for this Document:
{INC_NAME1}
35-First Incorporator's Name:
{INC_NAME2}
36-Second Incorporator's Name:
{INC_NAME3}
37-Third Incorporator's Name:
{>CORP_NAME}
38*-Corporation's Name to Appear in Document as:
{REG_AGENT_LINE}
39-Enter ?, Registered Agent's Name and Address:
{?CORPORATE_PURPOSES}
40*-General Description of Corporate Purposes:
{0C1_SHARES}
41-Number of Shares of First Common Stock Series:
{0C1_SERIES}
42-Designation of First Common Stock Series:
{C1_PAR}
43-Par Value of First Common Stock Series:
{TTL_SHARES}
44-Total Number of Shares Authorized:
{TTL_CAPITAL}
45-Total Authorized Capital:
{0P1_SHARES}
46-Number of Shares of First Preferred Stock Series:
{0P1_SERIES}
47-Designation of First Preferred Stock Series:
{P1_PAR}
48-Par Value of First Preferred Stock Series:
{0C2_SHARES}
49-Number of Shares of Second Commmon Stock Series:
{0C2_SERIES}
50-Designation of Second Common Stock Series:
{C2_PAR}
51-Par Value of Second Common Stock Series:
{0P2_SHARES}
52-Number of Shares of Second Preferred Stock Series:
{0P2_SERIES}
53-Designation of Second Preferred Stock Series:
{P2_PAR}
54-Par Value of Second Preferred Stock Series:
{DOCU_YEAR}
55-Enter the Year the Document is to be Dated:
{POFFC_CY_ST}
56-City and State of Corporation's Principal Office:
{AMTG_DATE}
57-Date of Annual Stockholder's Meeting:
{AMTG_YEAR}
58-Year of the First Stockholder's Meeting:
{AMTG_TIME}
59-Time of Day of Stockholder's Meeting:
{DMTG_DATE}
60-Date of Regular Director's Meetings:
{DMTG_TIME}
61-Time of Director's Meeting:
{CHECK_SIGNERS}
62-List of Officer's Authorized to Sign Checks:
{BYLAW_DATE}
63-Date Bylaws were Adopted:
{SECRETARY_NAME}
64-Corporate Secretary's Name:
{AUTH_SHARES}
65-Total Shares of this Stock Authorized:
{SUB_LINE1}
66-Enter ?, First Stock Subscriber and Subscription:
{SUB_LINE2}
67-Enter ?, Second Stock Subscriber and Subscription:
{SUB_LINE3}
68-Enter ?, Third Stock Subscriber and Subscription:
{SUB_LINE4}
69-Enter ?, Fourth Stock Subscriber and Subscription:
{SUB_LINE5}
70-Enter ?, Fifth Stock Subscriber and Subscription:
{!SUB_LINE}
71*-Enter ?, Additional Stock Subscriber and Subscription:
{SUB_NAME1}
72-First Subscriber's Name:
{SUB_NAME2}
73-Second Subscriber's Name:
{SUB_NAME3}
74-Third Subscriber's Name:
{SUB_NAME4}
75-Fourth Subscriber's Name:
{SUB_NAME5}
76-Fifth Subscriber's Name:
{!SUB_NAME}
77*-Additional Subscriber's Name:
{ACK_STATE}
78-State in which Document to be Acknowledged (in CAPS):
{ACK_COUNTY}
79-County in which Document to be Acknowledged (in CAPS):
{SUB_HE/SHE}
80-Pronoun for Subscriber Reference ('he' or 'she'):
{SUB_HIS/HER}
81-Pronoun for Subscriber Reference ('his' or 'her'):
{FSMTG_ADDR}
82-Address of First Stockholder Meeting:
{FSMTG_TIME}
83-Time of First Stockholder Meeting:
{FSMTG_DATE}
84-Date of First Stockholder Meeting:
{SHLDR_NAME1}
85-First Stockholder's Name:
{SHLDR_NAME2}
86-Second Stockholder's Name:
{SHLDR_NAME3}
87-Third Stockholder's Name:
{SHLDR_NAME4}
88-Fourth Stockholder's Name:
{SHLDR_NAME5}
89-Fifth Stockholder's Name:
{!SHLDR_NAME}
90*-Additional Stockholder's Name:
{CHAIRMAN_NAME}
91-Name of Person Acting as Chairman:
{CHARTER_RCVD_DATE}
92-Date Charter was Received from Secretary of State:
{ATTORNEY_NAME}
93-Name of Attorney Preparing Bylaws:
{?UNANIMOUSLY}
94*-Enter 'unanimously' or <RETURN><RETURN>, if not unanimous:
{DIR_NAME1}
95-First Director's Name:
{DIR_NAME2}
96-Second Director's Name:
{DIR_NAME3}
97-Third Director's Name:
{DIR_NAME4}
98-Fourth Director's Name:
{DIR_NAME5}
99-Fifth Director's Name:
{DIR_NAME6}
100-Sixth Director's Name
{DIR_NAME7}
101-Seventh Director's Name:
{TOTAL_SUBSCRIPTIONS}
102-Total Sum of Stock Subscriptions:
{FDMTG_ADDR}
103-Address of First Meeting of Directors:
{FDMTG_TIME}
104-Time of First Director's Meeting:
{FDMTG_DATE}
105-Date of First Director's Meeting:
{!DIR_NAME}
106*-Name of Additional Director:
{OFFR_LINE1}
107-Enter ? and Name and Designation of First Officer Elected:
{OFFR_LINE2}
108-Enter ? and Name and Designation of Second Officer Elected:
{OFFR_LINE3}
109-Enter ? and Third Officer's Name and Designation:
{OFFR_LINE4}
110-Enter ? and Fourth Officer's Name and Designation:
{OFFR_LINE5}
111-Enter ? and Fifth Officer's Name and Designation:
{!OFFR_LINE}
112*-Enter ? and Additional Officer's Name and Designation:
{AMTG_ADDR}
113-Enter Location of Annual Stockholder's Meeting:
{RECORD_DATE}
114-Record Date for Determining Rights to Vote Shares:
{#Q}
115*-Number of Proposition:
{?PROPOSITION}
116*-Description of Proposition:
{SMTG_ADDR}
117-Location of Stockholder's Meeting:
{SMTG_DATE}
118-Date of Stockholder's Meeting:
{SMTG_TIME}
119-Time of Stockholder's Meeting:
{AUTHORITY}
120-Person or Group Responsible for Calling Special Meeting:
{PERIODLY}
121-Meeting Description ('monthly', 'quarterly', etc.):
{DMTG_ADDR}
122-Location of Director's Meeting:
{PROXY_SHARES}
123-Number & Description of Shares for which Proxy Applicable:
{PROXY_NAME}
124-Name of Person Appointed to Vote Shares by Proxy:
{PROXY_ADDR}
125-Address of Person Appointed to Vote Shares by Proxy:
{?DIRECTOR_NOMINEE}
126*-Name of Nominee for Director:
{?DIRECTOR_ELECTED}
127*-Name of Director Elected:
{?MOVANT_NAME}
128*-Name of Person Making Motion:
{?SECOND_NAME}
129*-Name of Person Seconding the Motion:
{?MOTION}
130*-Describe Motion on Which Action is Being Reported:
{?MOTION_ACTION}
131*-Action taken on the Motion ('passed', 'failed', etc.):
{?DIR_NAME}
132*-Enter ? and Additional Director's Name:
{?REPORTING_OFFICER}
133*-Name of Reporting Officer:
{?REPORT}
134*-Description of Report Given:
.HP ***************** VARIABLE HELP FOR CORPN ********************
{!DIR_NAME_ADDR}
Enter the name and address of a director under the headings shown below which
are in the same location as the headings in the document.
NAME ADDRESS
{!DIR_NAME}
This entry is for the Name of an additional Director to be added to the above
list.
{!OFFR_LINE}
Enter a Tab, the Officer's Name, then another Tab and his office designation
under the headings below.
NAME OFFICE
{!PARNO}
Enter the sub-paragraph number or letter for this section of the purpose
clause. You may want to include the number or letter in parenthesis, or
follow it with a dash or period, thus: (a), 1-, or A., etc.
{!SHLDR_NAME}
This entry is for the name of an additional stockholder to be added to the
foregoing list. Enter the name as you want it to appear in the document.
{!SUB_LINE}
Enter the information for the additional stock subscriber under the headings:
SUBSCRIBER'S NO. SHARES AMOUNT OF STOCK
NAME SUBSCRIBED SUBSCRIPTION DESCRIPTION
{!SUB_NAME}
This entry is for the name of an additional subscriber to the stock of the
Company. Enter the name as you want it to appear in the document.
{#Q}
This entry is for the Letter or Number which you wish to use to identify the
paragraph stating the proposition to be considered or other information. You
should include the appropriate punctuation such as: A., 1., (b), (2), etc.
{>ARTNO}
Enter the Article Number as you want it to appear in the Document. It will
automatically be centered on the page. Examples: ARTICLE ONE, ARTICLE I or
merely I.
{>CORP_NAME_HDG}
This entry should be the capitalized name of the corporation. It will be
centered in the document where the variable name is displayed.
{>CORP_NAME}
Enter the official name of the corporation as you want it to appear in the
records of the Secretary of State. It will be centered on the page.
{?ADDL_DIR_NAME}
This entry is included to permit the inclusion of additional director names if
required by the size of the Board of Directors. This entry may be repeated as
many times as necessary to list all of the directors in attendance.
{?CORPORATE_PURPOSES}
This statement of corporate purposes should describe in some detail the exact
purposes for which the corporation is being formed. This statement will be
incorporated into the Certificate of Incorporation as sub-paragraph (a).
{?DIRECTOR_ELECTED}
This entry is for the name of a person who was elected at the meeting. It is
a repeatable entry which may be used as often as necessary to list all of the
elected Directors.
{?DIRECTOR_NOMINEE}
This entry is for the name of a person who was nominated for election as a
Director for the Corporation. It is a repeatable entry to be repeated as
often as necessary to list all the nominees to be voted on for director.
{?DIR_NAME}
Enter the Name of the Director to be inserted in the document.
{?MOTION/ACTION}
This entry is for a description of the action taken on the motion which was
considered at the meeting. It will usually be that the motion had 'failed
of approval', 'been approved', 'passed' or similar wording.
{?MOTION}
This entry is for a paragraph describing the motion which was presented and
considered at the meeting.
{?MOVANT_NAME}
This entry is for the name of the person who made the motion being reported.
{?PROPOSITION}
This entry is for a paragraph describing in detail the proposition being
reported at this point in the document.
{?REPORTING_OFFICER}
This entry is for the name and title of the Officer presenting a report at
the meeting. It may be used as often as necessary to cover the persons who
made reports at the meeting.
{?REPORT}
This entry is for a paragraph describing the report made by the above Officer.
It is a repeatable entry which may be used as often as necessary to describe
each of the reports presented at the meeting.
{?SECOND_NAME}
This entry is for the name of the person who seconded the motion.
{?UNANIMOUSLY}
If the action referred to was by unanimous vote enter the term 'unanimously '.
Otherwise the entry of two carriage returns will leave a space where this
variable name appears in the text.
{ACK_COUNTY}
This entry is for the name of the County in which the Subscription Agreement
will be notarized. If unknown at the time of document preparation you may
insert a series of underline characters so that it may be inserted later.
{ACK_STATE}
This entry is for the name of the State in which the Subscription Agreement
will be notarized. If unknown you may enter a series of underlines so that
it may be inserted later.
{AGENT_TYPES}
Enter a list of all types of business concerns for which the corporation will
be authorized to act as agent or as an independent contractor. You may first
enter a return to start your list at the left margin of the screen.
{AMTG_ADDR}
Enter a complete description of the location of the annual meeting of stock-
holders. It should include the street address, City and State and any other
pertinent information for finding the meeting.
{AMTG_DATE}
Enter the date of the annual meeting of stockholders. It may include the day
of the week if desired.
{AMTG_TIME}
Enter here the time of the annual meeting of stockholders in whatever form
you desire it to appear in the document.
{AMTG_YEAR}
This entry is for the first year during which an annual meeting of stock-
holders is to be held.
{ATTORNEY_NAME}
Enter the name of the Attorney for the Company. If it is desired to enter a
firm name you may add it after the name.
{AUTHORITY}
This entry should identify the person or group by whose order the meeting was
called. It will usually be by the President or by a number of the Directors.
{AUTHORIZED_STOCK}
This entry is for the number of shares, class and designation of each class
of shares authorized to be issued by the corporation.
{AUTH_SHARES}
Enter the total number of shares of this series of stock authorized to be
issued by the Corporation.
{BYLAW_DATE}
This entry is for the date that the bylaws of the Corporation were adopted in
final form.
{BPRODUCTS}
List the products for which the corporation will be authorized to act as a
broker. They should be separated by commas with an "and" inserted before the
last product in the list.
{C1_PAR_VALUE}
Most corporations are formed with stock having an initial par value of $1.00
per share although there is no specific value required per share.
{C1_SERIES}
The usual designation of series of shares is 'Series A', 'Series B', etc.
{C1_SHARES}
This entry is for the number of shares of the first series of common stock the
corporation will be authorized to issue, the series designation and par value:
{CHAIRMAN_NAME}
Enter the name of the person selected to act as Chairman of the meeting. No
officers of the company will exist until election by the Board of Directors.
Insert the name of the person selected as Chairman for the meeting.
{CHARTER_RCVD_DATE}
This entry is for the date that the Charter was received from the Secretary of
State.
{CHECK_SIGNERS}
Enter the titles of the officials authorized to sign checks on behalf of the
Corporation. If desired, you may include the individual's names, however, if
you do it will be necessary to amend the bylaws to make a change in these
designations.
{CORP_NAME}
This entry is for the Name of the Corporation as you want it to appear in the
body of the document. It should reflect the name to be used by the company
in its general business dealings.
{DIR_NAME1}
This entry is for the name of the first Director to be listed in the document
at this point. Successive numbers will be included in the variable names for
other directors to be listed.
{DIR_NAME_ADDR1}
Enter the name and address of a director under the headings shown below which
are in the same location as the headings in the document.
NAME ADDRESS
{DIR_DATE}
Enter the date selected for holding regular meetings of the directors. This
entry will be followed by the phrase 'in <month>' so it should be in the form
'the first Wednesday', 'the third Thursday', etc.
{DIR_MONTH}
Enter the month or months in which regular meetings of the directors are to be
held. If meetings are to be held monthly you may enter 'each month'.
{DMTG_ADDR}
This entry is for the location of the Directors meeting. It should include
the street address and any other information necessary to find the meeting.
{DMTG_DATE}
Enter the date of the Directors meeting in the form in which you want it to
appear in the document.
{DMTG_TIME}
Enter the time of the Directors meeting in the form in which you want it to
appear in the document.
{DOCU_DATE}
Enter the date the document you are preparing is to be dated.
{DOCU_YEAR}
Enter the year in the form 'nnnn' as the year the document is to be dated.
{EDUCATIONAL}
This entry is for the list of subjects or areas for which the corporation will
be authorized to provide training or schooling. This list should be separated
by commas with an "and" inserted before the last subject in the list.
{FARM_PRODUCTS}
Enter a list of the farm products which the corporation is authorized to
produce and sell. The list should be separated by commas with an "and"
inserted immediately before the last product in the list.
{FDMTG_ADDR}
Enter the location of the first directors meeting which should include the
street address and enough information to permit finding the meeting.
{FDMTG_DATE}
Enter the date of the first directors meeting as you want it to appear in the
document.
{FDMTG_TIME}
Enter the time of the first directors meeting as you want it to appear in the
document.
{FSMTG_ADDR}
Enter the location of the first stockholders meeting. It should include the
street address and sufficient information to permit finding the meeting.
{FSMTG_DATE}
Enter the date of the first stockholders meeting as you want it to appear in
the document.
{FSMTG_TIME}
Enter the date of the first stockholders meeting as you want it to appear in
the document.
{INC_NAME1}
Enter the Name of the first incorporation to be listed. Additional prompts
will then be presented for the other incorporators to be listed.
{INC_NAME_ADDR1}
Enter the line of Incorporator information called for by the headings under
those headings shown below.
NAME ADDRESS CITY & STATE ZIP
{INC_NAME_ADDR2}
Enter the line of Incorporator information called for by the headings under
those headings shown below.
NAME ADDRESS CITY & STATE ZIP
{INC_NAME_ADDR3}
Enter the line of Incorporator information called for by the headings under
those headings shown below.
NAME ADDRESS CITY & STATE ZIP
{INC_STATE}
Enter the State of Incorporation for inclusion in the text of the Document.
{INVENTORIES}
List the products with which the corporation will be authorized to deal as a
wholesale seller. The list should be separated by commas with an "and" before
the last product in the list.
{MFG_PRODUCTS}
List the products with which the corporation will be authorized to manufacture.
The list should be separated by commas with an "and" before the last product
in the list.
{MGMT_TYPES}
List the types of businesses for which the corporation will be authorized to
provide management services.
{NMBR_DIRECTORS}
Enter the total number of directors to serve as the corporation's first Board
of Directors pending the first meeting of stockholders. The number may be
entered in written or arabic form.
{OFFR_LINE1}
Enter the name and designation for each of the officers to be listed under
the headings below:
NAME OFFICE
{P1_PAR}
Enter the par value of the first series of preferred stock.
{P1_SERIES}
Enter the series designations for the first series of preferred stock.
{P1_SHARES}
Enter the number of shares authorized to be issued of the second series of
preferred stock.
{P2_PAR}
Enter the par value of the second series of preferred stock.
{P2_SERIES}
Enter the series designations for the second series of preferred stock.
{P2_SHARES}
Enter the number of shares authorized to be issued of the second series of
preferred stock.
{PAR_VALUE}
Enter the par value per share of the stock to be issued. If it is proposed
that the stock have no par value the text source files should be modified to
accomodate that fact.
This entry is for the par value per share of the proposed issue of stock.
{PERIODLY}
This entry is to identify whether the meeting for which notice is being given
is a 'weekly, 'monthly' or 'quarterly' meeting.
{PERIOD}
Enter the word "perpetual" if the corporation is to have perpetual existence,
which is generally preferred. If, for some reason, you wish to limit the
period of corporate existence then enter the number of years it is to exist.
{POFFC_CY_ST}
This entry is for the City and State of the location of the Principal Office
of the Corporation.
{PREEMPTIVE_RIGHTS}
If no preemptive rights are to be granted then this Article should be skipped.
Otherwise, explain the rights of certain individuals to acquire the stock of
the corporation and the conditions attached to such rights.
{PROD_SERVC}
Enter a list of the products and/or services which the corporation will be
authorized to sell. The list should be separated by commas with an "and"
entered before the last product or service in the list.
{PROXY_ADDR}
This entry is for the address of the agent being appointed by proxy to vote
the Shareholder's shares. It should include the City and State and include
an address sufficient to clearly identify the agent being appointed.
{PROXY_NAME}
This entry is for the name of the person being appointed agent to vote the
Shareholder's shares at the proposed meeting.
{PROXY_SHARES}
Describe the number of shares and voting stock for which the proxy is being
given.
{RECORD_DATE}
This entry is for the record date for determining those shareholders of the
Corporation who are entitled to vote at the meeting to be held.
{REGULATIONS}
The entry is for any provisions desired to be included in the Articles of
Incorporation to govern the internal affairs of the Corporation. Normally,
such regulations will be included in the corporate bylaws.
{REG_AGENT_LINE}
This entry is for the person to whom official legal notices will be sent for
the corporation. Enter the information under the following headings:
NAME ADDRESS CITY COUNTY ZIP
{REG_AGENT_NAME}
Enter the name of the agent of the corporation who will be authorized to
receive service of process on its behalf. The designation must comply with
the laws of the jurisdiction in which the corporation is being formed.
{REG_OFFICE_ADDR}
You should enter the complete address of the corporation's registered office
for this entry. In some jurisdictions this may be a Post Office Box address
although most of them require a street address.
{RESEARCH_TYPES}
Enter a list of the products, services or other matters for which the
corporation is authorized to provide research.
{SECRETARY_NAME}
This entry is for the name of the Corporate Secretary whose signature will
appear on the document.
{SERVICES}
This entry is for a list of the services authorized to be provided by the
corporation. The list should be separated by commas with an "and" entered
before the last entry in the list.
{SHARES}
This entry is for the Number of Shares owned by the Shareholder who will be
signing the proxy appointing an agent to vote them in his, or her, behalf.
{SHLDR_NAME1}
This entry will result in a line for each of the stockholder's signatures
under which will appear their name and capacity in which they attended the
meeting of stockholders.
{SMTG_ADDR}
This entry is for the location of the shareholders meeting which should
include the street address and sufficient information to permit the meeting
to be found.
{SMTG_DATE}
Enter the date of the shareholders meeting as you want it to appear in the
document.
{SMTG_TIME}
Enter the time of the shareholders meeting as you want it to appear in the
document.
{SUBJECTS}
This entry is for a list of the subject matters which the corporation will be
authorized to create or otherwise develop material for publication.
{SUB_LINE1}
Enter the first subscriber's name, number of shares subscribed, amount of
his or her subscription, and the class of shares subscribed.
SUBSCRIBER'S NO. SHARES AMOUNT OF STOCK
NAME SUBSCRIBED SUBSCRIPTION DESCRIPTION
{SUB_NAME1}
Enter the name of each subscriber as it should appear on the signature line of
the document.
{TOTAL_SUBSCRIPTIONS}
This entry should reflect the total of the amounts paid by stock subscribers
for the stock to be issued by the Corporation.
This entry should reflect the total of the amounts paid by stock subscribers
for the stock to be issued by the Corporation.
{TTL_CAPITAL}
This is the total authorized capital, that is, the amount of capital which
would be invested in the corporation if all authorized shares were issued
at their par value.
{TTL_SHARES}
This is the total number of shares authorized to be issued both common and
preferred.
{~COPYRIGHT}
Copyright 1990-91 William W. Blackledge
{~LIB_#}
01023079082
.IX *************** TEXT SELECTION INDEX FOR CORPN*********************
- NUMERIC INDEX -
ARTICLES OF INCORPORATION - MODEL BUSINESS CORPN ACT
01.01 - Intro to Business Corpn Articles of Inc. - One Incorporator
01.02 - Intro to Business Corpn Articles of Inc. - Multi Incorporators
PURPOSE CLAUSES - MODEL BUSINESS CORPN ACT
01.03 - Purpose Clause for Corpn - All Lawful Business
01.04 - Purpose Clause for Corpn - Act as Agent or Ind Contr
01.05 - Purpose Clause for Corpn - Broker Specified Products
01.06 - Purpose Clause for Corpn - Farm Operations
01.07 - Purpose Clause for Corpn - Securities Investments
01.08 - Purpose Clause for Corpn - Holding Company Operations
01.09 - Purpose Clause for Corpn - Management of Businesses
01.10 - Purpose Clause for Corpn - Manufacturing Products
01.11 - Purpose Clause for Corpn - Publishing & Broadcasting
01.12 - Purpose Clause for Corpn - Real Estate Management
01.13 - Purpose Clause for Corpn - Research & Design
01.14 - Purpose Clause for Corpn - Sale of Product or Service
01.15 - Purpose Clause for Corpn - Service Business
01.16 - Purpose Clause for Corpn - Educational Operations
01.17 - Purpose Clause for Corpn - Wholesale Sales
CONCLUSION OF PURPOSE CLAUSE - MODEL BUS. CORPN ACT
02.01 - Purpose Clause Conclusion for a Corporation
AUTHORIZED CAPITAL STOCK - MODEL BUSINESS CORPN ACT
02.02 - Capital Stock Authorized - Model Business Corpn Act
02.03 - Preemptive Rights - Model Business Corporation Act
02.04 - Regulations Governing Internal Affairs - Model Bus Corpn Act
02.05 - Registered Office and Agent and Initial Board of Dirs
02.06 - Additional Director Name & Address Line - Model Bus Corpn Act
02.07 - Incorporators Name and Address Line - Model Bus Corpn Act
CERTIFICATE OF INCORPORATION - OKLA GENERAL CORPN ACT
03.01 - Cert of inc - Oklahoma - Heading & Corporate Name
03.02 - Corporation Name, Registered Agent & Office
03.03 - Duration and Specific Plus General Corporate Purposes
03.04 - Duration and Specific Corporate Purposes
03.05 - Duration and General Corporate Purposes
AUTHORIZED CAPITAL STOCK - OKLA GENERAL CORPN ACT
03.06 - Capital Stock Authorized - One Common Series
03.07 - Capital Stock Authorized - One Common, One Preferred
03.08 - Capital Stock Authorized - Two Common Series
03.09 - Capital Stock Authorized - Two Common, One Preferred
03.10 - Capital Stock Authorized - Two Common, Two Preferred
03.11 - Incorporator Powers - One Incorporator Name and Address
03.12 - Incorporator Powers - Two Incorporators Name and Address
03.13 - Incorporator Powers - Three Incorporators Name and Address
03.14 - Closing Para and Signatures - One Incorporator
03.15 - Closing Para and Signatures - Two Incorporators
03.16 - Closing Para and Signatures - Three Incorporators
03.17 - Acknowledgement for Oklahoma - 1 Incorporator
03.18 - Acknowledgement for Oklahoma - 2 Incorporators
03.19 - Acknowledgement for Oklahoma - 3 Incorporators
BYLAWS FOR A CORPORATION
04.01 - Bylaws - Introduction, Company Name, Office & Seal
04.02 - Bylaws - Meetings of Stockholders Provisions
04.03 - Bylaws - Board of Directors Designation & Powers
04.04 - Bylaws - Meetings of the Directors & Compensation
04.05 - Bylaws - Officers of the Corporation & Their Duties
04.06 - Bylaws - Stock Certificates & Transfer Books Closing
04.07 - Bylaws - Fiscal Year, Dividends, Checks Etc.
04.08 - Bylaws - Books & Records, Notices, Bylaw Amendments
04.09 - Certification of Bylaw Adoption by Corporate Secretary
SHAREHOLDER SUBSCRIPTION AGREEMENT
05.01 - Introduction to Shareholder Subscription Agreement
05.02 - Stock Subscription List - 1 Stock Subscriber
05.03 - Stock Subscription List - 2 Stock Subscribers
05.04 - Stock Subscription List - 3 Stock Subscribers
05.05 - Stock Subscription List - 4 Stock Subscribers
05.06 - Stock Subscription List - 5 Stock Subscribers
05.07 - Stock Subscriptions List - Additional Subscription
05.08 - Stock Subscription Signature - 1 Subscriber
05.09 - Stock Subscription Signatures - 2 Subscribers
05.10 - Stock Subscription Signatures - 3 Subscribers
05.11 - Stock Subscription Signatures - 4 Subscribers
05.12 - Stock Subscription Signatures - 5 Subscribers
05.13 - Stock Subscription Signatures - Additional Subscriber
05.14 - Stock Subscription Acknowledgment - 1 Subscriber
05.15 - Stock Subscription Acknowledgment - 2 Subscribers
05.16 - Stock Subscription Acknowledgment - 3 Subscribers
05.17 - Stock Subscription Acknowledgment - 4 Subscribers
05.18 - Stock Subscription Acknowledgment - 5 Subscribers
CALL and WAIVER OF NOTICE - FIRST STOCKHOLDER MEETING
06.01 - Call & Waiver for First Stockholder Meeting
06.02 - Call and Waiver Signature - 1 Incorporator
06.03 - Call and Waiver Signatures - 2 Incorporators
06.04 - Call and Waiver Signatures - 3 Incorporators
06.05 - Call and Waiver Signature - 1 Stockholder
06.06 - Call and Waiver Signatures - 2 Stockholders
06.07 - Call and Waiver Signatures - 3 Stockholders
06.08 - Call and Waiver Signatures - 4 Stockholders
06.09 - Call and Waiver Signatures - 5 Stockholders
06.10 - Call and Waiver Signatures - Additional Stockholder
MINUTES OF FIRST STOCKHOLDER MEETING
07.01 - Introduction to Minutes of 1st Stockholder Meeting
07.02 - Stockholders Present at Meeting - 1 Stockholder
07.03 - Stockholders Present at Meeting - 2 Stockholders
07.04 - Stockholders Present at Meeting - 3 Stockholders
07.05 - Stockholders Present at Meeting - 4 Stockholders
07.06 - Stockholders Present at Meeting - 5 Stockholders
07.07 - Stockholders Present at Meeting - Additional Stockhldr
07.08 - Waiver of Notice, Charter, Bylaws, Stockholder Meeting
07.09 - Directors Elected at Stockholder Meeting - One
07.10 - Directors Elected at Stockholder Meeting - Three
07.11 - Directors Elected at Stockholder Meeting - Five
07.12 - Directors Elected at Stockholder Meeting - Seven
07.13 - Form of Stock Certificate - Stockholders Meeting
07.14 - Corporate Health & Accident Plan - Stockholder Mtg
MINUTES OF FIRST STOCKHOLDER MEETING - (Continued)
08.01 - Stockholder Subscription Report - Stockholder Mtg
08.02 - Stock Subscriptions for Minutes - One Subscriber
08.03 - Stock Subscriptions for Minutes - Two Subscribers
08.04 - Stock Subscriptions for Minutes - Three Subscribers
08.05 - Stock Subscriptions for Minutes - Four Subscribers
08.06 - Stock Subscriptions for Minutes - Five Subscribers
08.07 - Stock Subscriptions for Minutes - Additional Subscrbr
08.08 - Stock Subscriptions for Minutes - Approval Resolution
08.09 - Death Benefit for Employees - Stockholder Minutes
08.10 - Reimbursement if Officers' Expenses Disallowed by IRS
08.11 - General Business Resolutions for Stockholder Minutes
08.12 - Closing Paragraph - Shareholder Minutes
CALL and WAIVER OF NOTICE - FIRST DIRECTOR MEETING
09.01 - Call and Waiver of First Meeting of Directors
09.02 - Call and Waiver Signature - One Director
09.03 - Call and Waiver Signatures - Three Directors
09.04 - Call and Waiver Signatures - Five Directors
09.05 - Call and Waiver Signatures - Seven Directors
09.06 - Introduction to Minutes of First Director Meeting
09.07 - Attendance at First Director's Meeting - 1 Director
09.08 - Attendance at First Director's Meeting - 3 Directors
09.09 - Attendance at First Director's Meeting - 5 Directors
09.10 - Attendance at First Director's Meeting - 7 Directors
09.11 - Attendance at First Director's Meeting - Additional
09.12 - Attorney for Corporation Present at Directors Meeting
09.13 - Presentation of Call & Waiver - Election of Officers
09.14 - Officers Elected at Directors Meeting - 3 Officers
09.15 - Officers Elected at Directors Meeting - 4 Officers
09.16 - Officers Elected at Directors Meeting - 5 Officers
09.17 - Officers Elected at First Directors Meeting - Addl
MINUTES OF FIRST DIRECTOR MEETING
10.01 - Stock Form, Accident & Sickness Plan - Dir Minutes
10.02 - Stock Subscription Agreement Report - Director Minutes
10.03 - Stock Subscriber List -Dir Minutes - 1 Subscriber
10.04 - Stock Subscriber List -Dir Minutes - 2 Subscribers
10.05 - Stock Subscriber List -Dir Minutes - 3 Subscribers
10.06 - Stock Subscriber List -Dir Minutes - 4 Subscribers
10.07 - Stock Subscriber List -Dir Minutes - 5 Subscribers
10.08 - Stock Subscriber List -Dir Minutes - Addl Subscriber
10.09 - Stock Subscription Resolution - Director Minutes
10.10 - Employee Death Benefit Plan - Director Minutes
10.11 - Reimbursement of Disallowed Expenses - Dir Minutes
10.12 - General Business Resolutions - Director Minutes
10.13 - Bank Signatures, Officers Authorized - Dir Minutes
10.14 - General Business Resolutions Continued - Dir Minutes
10.15 - Closing Paragraph of First Director Meeting Minutes
NOTICE OF ANNUAL STOCKHOLDER MEETING
11.01 - Annual Meeting Notice - General Corporation
11.02 - Annual Stockholders Meeting Notice - Another Form
PROXY REQUESTS TO ACCOMPANY MEETING NOTICE
11.03 - Proxy Request to Accompany Annual Meeting Notice
11.04 - Annual Stockholders Meeting Notice With Purposes
11.05 - Business to be Considered at Annual Meeting
NOTICE OF SPECIAL STOCKHOLDER MEETING
11.06 - Special Stockholders Meeting Notice - General Corpn
NOTICE OF REGULAR DIRECTOR MEETING
11.07 - Regular Director Meeting Notice - General Corpn
NOTICE OF SPECIAL DIRECTOR MEETING
11.08 - Special Directors Meeting Notice - General Corpn
11.09 - Director Meeting Notice With Waiver - General Corpn
PROXY FOR VOTING CORPORATE STOCK
11.10 - Proxy for Voting Corporate Stock - General Corpn
MINUTES OF ANNUAL STOCKHOLDER MEETING
12.01 - Annual Stockholders Meeting Minutes - General Corpn
12.02 - Director Nominees at Annual Meeting of Stockholders
12.03 - Director Election at Annual Meeting of Stockholders
12.04 - Directors Elected at Annual Meeting of Stockholders
12.05 - Motion at Annual Meeting of Stockholders Acted Upon
12.06 - Closing for Stockholder Minutes
MINUTES OF DIRECTOR MEETING
12.07 - Directors Meeting Minutes - General Corporation
12.08 - Directors in Attendance at Meeting - Additional Director
12.09 - Report to Board - Minutes of Director Meeting
12.10 - Motion at Directors Meeting Made and Acted Upon
12.11 - Closing for Board of Directors Meeting Minutes
- ALPHABETICAL INDEX -
Acknowledgement for Oklahoma - 1 Incorporator 03.17
Acknowledgement for Oklahoma - 2 Incorporators 03.18
Acknowledgement for Oklahoma - 3 Incorporators 03.19
Additional Director Name & Address Line - Model Bus Corp 02.06
Annual Meeting Notice - General Corporation 11.01
Annual Stockholders Meeting Minutes - General Corpn 12.01
Annual Stockholders Meeting Notice - Another Form 11.02
Annual Stockholders Meeting Notice With Purposes 11.04
Attendance at First Director's Meeting - 1 Director 09.07
Attendance at First Director's Meeting - 3 Directors 09.08
Attendance at First Director's Meeting - 5 Directors 09.09
Attendance at First Director's Meeting - 7 Directors 09.10
Attendance at First Director's Meeting - Additional 09.11
Attorney for Corporation Present at Directors Meeting 09.12
Bank Signatures, Officers Authorized - Dir Minutes 10.13
Business to be Considered at Annual Meeting 11.05
Bylaws - Board of Directors Designation & Powers 04.03
Bylaws - Books & Records, Notices, Bylaw Amendments 04.08
Bylaws - Fiscal Year, Dividends, Checks Etc. 04.07
Bylaws - Introduction, Company Name, Office & Seal 04.01
Bylaws - Meetings of Stockholders Provisions 04.02
Bylaws - Meetings of the Directors & Compensation 04.04
Bylaws - Officers of the Corporation & Their Duties 04.05
Bylaws - Stock Certificates & Transfer Books Closing 04.06
Call & Waiver for First Stockholder Meeting 06.01
Call and Waiver of First Meeting of Directors 09.01
Call and Waiver Signature - 1 Incorporator 06.02
Call and Waiver Signature - 1 Stockholder 06.05
Call and Waiver Signature - One Director 09.02
Call and Waiver Signatures - 2 Incorporators 06.03
Call and Waiver Signatures - 2 Stockholders 06.06
Call and Waiver Signatures - 3 Incorporators 06.04
Call and Waiver Signatures - 3 Stockholders 06.07
Call and Waiver Signatures - 4 Stockholders 06.08
Call and Waiver Signatures - 5 Stockholders 06.09
Call and Waiver Signatures - Additional Stockholder 06.10
Call and Waiver Signatures - Five Directors 09.04
Call and Waiver Signatures - Seven Directors 09.05
Call and Waiver Signatures - Three Directors 09.03
Capital Stock Authorized - Model Bus Corpn Act 02.02
Capital Stock Authorized - One Common Series 03.06
Capital Stock Authorized - One Common, One Preferred 03.07
Capital Stock Authorized - Two Common Series 03.08
Capital Stock Authorized - Two Common, One Preferred 03.09
Capital Stock Authorized - Two Common, Two Preferred 03.10
Cert of inc - Oklahoma - Heading & Corporate Name 03.01
Certification of Bylaw Adoption by Corporate Secretary 04.09
Closing for Board of Directors Meeting Minutes 12.11
Closing for Stockholder Minutes 12.06
Closing Para and Signatures - One Incorporator 03.14
Closing Para and Signatures - Three Incorporators 03.16
Closing Para and Signatures - Two Incorporators 03.15
Closing Paragraph - Shareholder Minutes 08.12
Closing Paragraph of First Director Meeting Minutes 10.15
Corporate Health & Accident Plan - Stockholder Mtg 07.14
Corporation Name, Registered Agent & Office 03.02
Death Benefit for Employees - Stockholder Minutes 08.09
Director Election at Annual Meeting of Stockholders 12.03
Director Meeting Notice With Waiver - General Corpn 11.09
Director Nominees at Annual Meeting of Stockholders 12.02
Directors Elected at Annual Meeting of Stockholders 12.04
Directors Elected at Stockholder Meeting - Five 07.11
Directors Elected at Stockholder Meeting - One 07.09
Directors Elected at Stockholder Meeting - Seven 07.12
Directors Elected at Stockholder Meeting - Three 07.10
Directors in Attendance at Meeting - Additional Director 12.08
Directors Meeting Minutes - General Corporation 12.07
Duration and General Corporate Purposes 03.05
Duration and Specific Corporate Purposes 03.04
Duration and Specific Plus General Corporate Purposes 03.03
Employee Death Benefit Plan - Director Minutes 10.10
Form of Stock Certificate - Stockholders Meeting 07.13
General Business Resolutions - Director Minutes 10.12
General Business Resolutions Continued - Dir Minutes 10.14
General Business Resolutions for Stockholder Minutes 08.11
Incorporator Powers - One Incorporator Name and Address 03.11
Incorporator Powers - Three Incorporators Name and Address 03.13
Incorporator Powers - Two Incorporators Name and Address 03.12
Incorporators Name and Address Line - Model Bus Corpn Act 02.07
Intro to bus Corpn Articles of Inc. - Multi Incorporators 01.02
Intro to bus Corpn Articles of Inc. - One Incorporator 01.01
Introduction to Minutes of 1st Stockholder Meeting 07.01
Introduction to Minutes of First Director Meeting 09.06
Introduction to Shareholder Subscription Agreement 05.01
Motion at Annual Meeting of Stockholders Acted Upon 12.05
Motion at Directors Meeting Made and Acted Upon 12.10
Officers Elected at Directors Meeting - 3 Officers 09.14
Officers Elected at Directors Meeting - 4 Officers 09.15
Officers Elected at Directors Meeting - 5 Officers 09.16
Officers Elected at First Directors Meeting - Addl 09.17
Preemptive Rights - Model Business Corporation act 02.03
Presentation of Call & Waiver - Election of Officers 09.13
Proxy for Voting Corporate Stock - General Corpn 11.10
Proxy Request to Accompany Annual Meeting Notice 11.03
Purpose Clause Conclusion for a Corporation 02.01
Purpose Clause for Corpn - Act as Agent or Ind Contr 01.04
Purpose Clause for Corpn - All Lawful Business 01.03
Purpose Clause for Corpn - Broker Specified Products 01.05
Purpose Clause for Corpn - Educational Operations 01.16
Purpose Clause for Corpn - Farm Operations 01.06
Purpose Clause for Corpn - Holding Company Operations 01.08
Purpose Clause for Corpn - Management of Businesses 01.09
Purpose Clause for Corpn - Manufacturing Products 01.10
Purpose Clause for Corpn - Publishing & Broadcasting 01.11
Purpose Clause for Corpn - Real Estate Management 01.12
Purpose Clause for Corpn - Research & Design 01.13
Purpose Clause for Corpn - Sale of Product or Service 01.14
Purpose Clause for Corpn - Securities Investments 01.07
Purpose Clause for Corpn - Service Business 01.15
Purpose Clause for Corpn - Wholesale Sales 01.17
Registered Office and Agent and Initial Board of Dirs 02.05
Regular Director Meeting Notice - General Corpn 11.07
Regulations Governing Internal Affairs - Model Bus Corpn Act 02.04
Reimbursement if Officers' Expenses Disallowed by IRS 08.10
Reimbursement of Disallowed Expenses - Dir Minutes 10.11
Report to Board - Minutes of Director Meeting 12.09
Special Directors Meeting Notice - General Corpn 11.08
Special Stockholders Meeting Notice - General Corpn 11.06
Stock Form, Accident & Sickness Plan - Dir Minutes 10.01
Stock Subscriber List -Dir Minutes - 1 Subscriber 10.03
Stock Subscriber List -Dir Minutes - 2 Subscribers 10.04
Stock Subscriber List -Dir Minutes - 3 Subscribers 10.05
Stock Subscriber List -Dir Minutes - 4 Subscribers 10.06
Stock Subscriber List -Dir Minutes - 5 Subscribers 10.07
Stock Subscriber List -Dir Minutes - Addl Subscriber 10.08
Stock Subscription Acknowledgment - 1 Subscriber 05.14
Stock Subscription Acknowledgment - 2 Subscribers 05.15
Stock Subscription Acknowledgment - 3 Subscribers 05.16
Stock Subscription Acknowledgment - 4 Subscribers 05.17
Stock Subscription Acknowledgment - 5 Subscribers 05.18
Stock Subscription Agreement Report - Director Minutes 10.02
Stock Subscription List - 1 Stock Subscriber 05.02
Stock Subscription List - 2 Stock Subscribers 05.03
Stock Subscription List - 3 Stock Subscribers 05.04
Stock Subscription List - 4 Stock Subscribers 05.05
Stock Subscription List - 5 Stock Subscribers 05.06
Stock Subscription Resolution - Director Minutes 10.09
Stock Subscription Signature - 1 Subscriber 05.08
Stock Subscription Signatures - 2 Subscribers 05.09
Stock Subscription Signatures - 3 Subscribers 05.10
Stock Subscription Signatures - 4 Subscribers 05.11
Stock Subscription Signatures - 5 Subscribers 05.12
Stock Subscription Signatures - Additional Subscriber 05.13
Stock Subscriptions for Minutes - Additional Subscrbr 08.07
Stock Subscriptions for Minutes - Approval Resolution 08.08
Stock Subscriptions for Minutes - Five Subscribers 08.06
Stock Subscriptions for Minutes - Four Subscribers 08.05
Stock Subscriptions for Minutes - One Subscriber 08.02
Stock Subscriptions for Minutes - Three Subscribers 08.04
Stock Subscriptions for Minutes - Two Subscribers 08.03
Stock Subscriptions List - Additional Subscription 05.07
Stockholder Subscription Report - Stockholder Mtg 08.01
Stockholders Present at Meeting - 1 Stockholder 07.02
Stockholders Present at Meeting - 2 Stockholders 07.03
Stockholders Present at Meeting - 3 Stockholders 07.04
Stockholders Present at Meeting - 4 Stockholders 07.05
Stockholders Present at Meeting - 5 Stockholders 07.06
Stockholders Present at Meeting - Additional Stockhldr 07.07
Waiver of Notice, Charter, Bylaws, Stockholder Meeting 07.08
================ End of Text Selection Indexes ==================