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. 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. 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. conversion of preferred stock for, procedure, 627. 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, 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. Certificate bank, to be filed with, 605. 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. 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. execution of, proof by subscribing witness, 350. short form of, 348. inspection of books, provision for, 357, 365, 370, 374, 379. specific, 383-501. index to, 380, 502. power of directors to amend by-laws, 357. provision in, for directors' meetings out of state. 357. reservation of right to change, 565, 566. sale of corporate property by directors, authority for, 357. Carnegie Company, 355. International Mercantile Marine Company, 366. 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. endorsement for transfer of, 610. 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) founders' shares, 546. statements for, 516-548. Classification of Directors 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, |