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By the provisions of chap. 565 of 1890, the original Stock Corporation Law, the following laws were repealed.
STOCK CORPORATION LAW.
Section 3 of Stock Corporation Law. Form of certificate of incorporation. STATE OF NEW YORK,
We, the undersigned, do, in conformity with the provisions of section 3 of the Stock Corporation law, hereby certify to the following matters: The property and franchises of the a domestic corporation, organized under chap. of the laws of, were duly sold, on the —— day of ——, 18-, by virtue of a judgment of the
this state, dated and entered in the office of the clerk of the county of
The property, sold as above stated, is described as follows:
(Here give brief description.)
At such sale, the said property was purchased by
who desire to become a corporation, and have associated with themselves the following persons, a majority of whom are citizens and residents of this state, and all unite with the purchasers in this certificate. (Here insert names.)
The name of the corporation intended to be formed by the filing of this certificate is (state name).
The maximum amount of its capital stock is (state amount of capital stock), and the number of shares into which the same is to be divided is (give number), of which shares are to be common stock, and
shares are to be preferred stock. The rights pertaining to each class shall be as follows: (Here particularly describe such rights.) The number of directors who shall manage the affairs of the new corporation for the first year, and their names and post-office address are as follows:
The following plan or agreement was entered into at or previous to the time of such sale, in anticipation of the formation of a new corporation, and the purchase was made pursuant to it:
(Here insert plan or agreement, if any.) In witness whereof, we, the said purchasers, and their associates (if any), have hereto set our hands, this
day of, 18-.
(Signatures.) (Add acknowledgment clause as in No. 1 of General Corporation
* See subd. 3 of section 3, p. 6.
Section 21 of Stock Corporation Law. Form of certified transcript of the minutes, etc.:
We, the undersigned, president and secretary, do hereby certify that the following is a correct transcript of the minutes of a meeting of stockholders of the held pursuant to section 21 of the stock cor
poration law of 1892, to wit:
A special meeting of the stockholders of the
was held this o'clock M. to determine whether the number of directors shall be increased (or reduced).
A notice of such meeting was served upon each stockholder of said company, either personally or by mail, postage prepaid, directed to each at his post-office address, at least thirty days prior to the day of holding such meeting. The notice was in words and figures following, to wit:
"Notice to Stockholders.
st. in the - N. Y., on the day of
N. Y., 18—.
Notice is hereby given that a special meeting of the stockholders will be held at the office of the company at No. 18-, at - o'clock - M. of that day, to determine whether the number of its directors shall be increased (or reduced, as the case may be).
Proof of service of said was duly filed in the office of the corporation at or before the time of such meeting.
At the time and place mentioned in such notice, the meeting was held pursuant thereto, and duly organized by choosing
dent, and, secretary thereof.
The following resolution was duly moved by
and adopted on a vote taken by ayes and noes:
"Resolved, that the number of directors of the (or reduced, as the case may be), from
the present number,
The following stockholders, owning the number of shares of stock set opposite their respective names, voted in favor of such resolution, to wit:
Number of shares.