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Index to Forms and Precedents

Acknowledgment

[Numbers refer to pages.]

authentication of, by county clerk, 45.

certificate of incorporation, 350.

subscribing witness, proof by, 350.

Affidavit

chattel mortgage, affidavit to be attached to, 691.

mailing notices of meeting, 616.

publication of dissolution, 697, 701.

Agent

appointment of, by domestic corporation, 353, 358.
designation of, by foreign corporation, 703.

certificate of substitution, 704.

Agreement

consolidation and merger, 691.

options, 338-345.

property for stock, agreement for exchange, 604.

purchase of property in exchange for stock, clauses for, 345.

sale, entire capital stock, provision for, 339.

sale, going concern, 338.

sale, plant and good will, 342.

subscription, before organization, 333.

syndicate, to organize corporation, 334.

trusteeing stock for benefit of company, 610.
underwriters, to take stock, 334.

for bonds, 336.

voting trust, 612.

Amendment of Charter

after payment of capital, 621, 625.

before payment of capital, 620.

change of corporate name, 621.

change, location, 621.

change, nature of business, 621.

change, par value of shares, 621.

[Numbers refer to pages.]

Amendment of Charter (Continued)

creation of preferred stock, 621.

decrease of capital stock, 621.

extension of corporate existence, 621.

increase of capital stock, 621.

reduction of preferred stock for conversion into bonds, 627.

Annual Report

inspectors of election, 599.

secretary of state's office, for filing in, 617.

state board of assessors, report to, 618.

[blocks in formation]

conversion of preferred stock for, procedure, 627.
notice of meeting to authorize, 629.

certification of mortgage bonds, 639.

limitation on power to create, 555, 556, 567.

treasurer's bond, 603.

trust mortgage, forms under, 636, 638, 660.

Books

inspection of, by stockholders, clauses for, 357, 365, 370, 374,

[blocks in formation]

Business (Continued)

[Numbers refer to pages.]

options for sale of, 338, 342.

clauses regulating, 548-567.

By-Laws

full form of, 572.

matters to be provided for in, 567.

short form of, 568.

United States Steel Corporation, copy of, 581.

Capital Stock

certificate, payment of, 607.

certificates for shares of, 608, 609.

change of par value of shares, 621.

classifications of, into preferred and common, 516-548.

first and second preferred, 529.

clauses for statements of, 516-548.

decrease of, 621.

exchange of preferred for common, 537.

increase of, 621.

preferred, creation of, 621.

restriction as to issue of additional, 560.
rights of stockholders on increase, 560.

Certificate

bank, to be filed with, 605.
change, corporate name, 621.

change, location of office, 621.

change, nature of business, 621.

change, par value of shares, 621.

consolidation and merger, 691.

conversion of stock into bonds, certificate for, 627.

creation of preferred stock, 621.

decrease of capital stock, 621.

dissolution by unanimous consent, 696.

dissolution by vote of directors and stockholders, 699.

extension of corporate existence, 621.

increase of capital stock, 621.

payment of capital stock, 607, 624.

secretary of state, certificate of dissolution by, 698.

stock, certificates of common and preferred, 608, 609.
assignment of, by separate instrument, 610.
endorsement for transfer of, 610.

surrender of corporate rights, 696.

trustee's certification of mortgage bonds, 639, 661.

[Numbers refer to pages.]

Certificate of Incorporation

acknowledgment of, 350.

amendment of, 620, 621, 625.

capital stock clauses, 516.

classifications of stock in, 359, 363.

common, 359, 363, 368.

preferred, cumulative, 354, 359, 363, 367.
preferred, non-cumulative, 354, 376.
corporation not for pecuniary profit, 379.
directors, classification of, clause for, 363, 372.
vacancies, provision for, 363.

execution of, proof by subscribing witness, 350.
executive committee, clauses for, 357, 365, 373.
general form of, 350.

short form of, 348.

inspection of books, provision for, 357, 365, 370, 374, 379.
object clauses in, general, 351, 504-515.

specific, 383-501.

index to, 380, 502.

power of directors to amend by-laws, 357.

provision in, for directors' meetings out of state. 357.
regulation and limitation of powers in, 352.

reservation of right to change, 565, 566.

sale of corporate property by directors, authority for, 357.
selected forms:

Carnegie Company, 355.

International Mercantile Marine Company, 366.
Northern Securities Company, 371.

Pennsylvania Steel Company, 374.

United States Steel Corporation, 358.

standing committees, clause for, 365.

working capital, authority to fix, 365, 370, 378.

Certificate of Stock

assignment of, by separate instrument, 610.
bond of indemnity in case of loss of, 612.
common, 608.

endorsement for transfer of, 610.
preferred, 609.

Change of Location

certificate of, 627.

Charter

amendment or alteration of, 621.

[Numbers refer to pages.]

Chattel Mortgage

affidavit to be attached to, 691.

limitation on power to create, 555.

Classes of Stock (see also Preferred Stock)
deferred stock debentures, 546.

founders' shares, 546.

statements for, 516-548.

Classification of Directors
clauses for, 550.

Common Stock

certificate of, 608.

Consent

certificate of filing, as to dissolution, 698.

directors' meeting, waiver and consent to, 602.

dissolution by unanimous consent, 696.

dissolution by vote, not unanimous, 699.

stockholders' meeting, waiver and consent to, 598.

Consolidation and Merger

agreement for, 691.

Conversion

bonds into stock, 544.

preferred stock into bonds, procedure, 627.

Corporate Existence

certificate of extension of, 621.

Corporate Name

certificate of change of, 621.

Coupons

interest coupons, 637, 662.

Cumulative Voting

three classes of stock, provision for, 529.

Decrease of Capital Stock

certificate for, 621,

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