The Modern Corporation: Its Mechanism, Methods, Formation and Management

Pirmais vāks
Ronald Press, 1910 - 291 lappuses
 

Saturs

Amendment of Charter
29
Definition
30
Adoption
31
Amendment
32
ByLaws
39
Enforcement
43
Capital Stock Chapter V Stock
45
Capital Stock vs Capital
48
Unissued and Issued Stock
50
FullPaid Stock
51
Common Stock 39 Preferred Stock
53
Treasury Stock
56
Acceptance of Subscriptions
57
Certificates of Stock
58
Issuance of Certificates
60
Transfers of Stock
62
Lost Certificates
63
Stock and Transfer Books
65
Stockholders and Their Meetings 47 What Constitutes a Stockholder
66
Rights of Stockholders
67
Powers of Stockholders
68
Liabilities of Stockholders
70
Meetings 52 Annual Meeting
71
Special Meetings
72
Notice of Meeting
73
Quorum
75
Proxies
76
Election of Directors 59 Officers of Meetings
78
Directors and Their Meetings
80
Status and Function of Directors 61 Number and Authority
81
Liabilities
82
Qualifications
84
Vacancies 65 Classification
85
Regular Meetings
86
Special Meetings
87
Notice of Meetings
88
Quorum 70 Election of Officers
89
Compensation of Directors
90
Power to Pass ByLaws
91
Executive Committee
92
Finance Committee
93
Chapter VIII
94
Vacancies and Removals
95
Liabilities of Officers 78 Compensation of Officers
96
Powers and Duties of Officers
97
The President
98
The VicePresident
99
The Secretary
100
The Treasurer
101
General Manager 85 Counsel and Auditor
102
Officers
103
The Corporate Records 86 The Treasurers Books
104
The Secretarys Books 88 Minute Book
105
Preliminary
120
Opening the Meeting
121
Adoption of ByLaws
122
Election of Directors
123
PART III
124
Resolution Approving Exchange
125
Other Business
126
Preliminary
127
Opening the Meeting
128
Election of Officers
129
Exchange of Property for Stock
130
Designation of Bank
131
Other Business
132
Adjournment
133
General
134
Cumulative Voting
156
Voting
158
NonVoting Stock
159
Special Adjustments
169
Preliminary Contract
170
Organization of Corporation
171
Transfer of Business
174
Conduct of Business under New Form
175
Changing Books
176
CORPORATE FORMS Chapter XVII Subscription Lists Form 1 Subscription List Usual Form
178
Subscription List Trustees
179
Subscription Blank Individual
180
Stock Certificates
182
Stock Certificate with Stub
183
Preferred Stock Certificate
184
Assignment of Stock Certificate In Blank
185
Assignment of Stock Certificate Complete
186
Charter Forms and State Fees Form
187
New York Charter
188
New Jersey Charter
190
Arizona Charter
192
Comparative Table Organization Expenses
195
Comparative Table Annual Franchise Taxes
197
ByLaws Form 13 ByLaws
199
Certification of ByLaws
205
Certified Extract from ByLaws
206
First Meetings Form 16 Proxy First Meeting of Stockholders
207
Call and Waiver First Meeting of Stockholders
208
Call and Waiver First Meeting of Directors 19 Issuance of Stock for Property Proposal
210
Issuance of Stock for Property Stockholders Resolution 21 Issuance of Stock for Property Directors Resolution
212
Minutes First Meeting of Directors Form
217
Calls and Notices 24 Notice of Annual Meeting
221
Notice of Annual Meeting Publication
222
Call and Waiver Special Meeting of Stockholders 27 Call for Special Meeting Stockholders
223
Notice of Special Meeting Stockholders
224
Notice of Regular Meeting Directors 30 Call and Waiver Special Meeting of Directors
225
30a Call for Special Meeting Directors
226
Notice of Special Meeting Directors Form
227
Proxies
228
Simple Proxy Unlimited
229
Formal Proxy Annual Meeting
230
Revocation of Proxy
231
Minutes
233
Annual Meeting of Stockholders
234
Regular Meeting of Directors
237
Special Meeting of Stockholders
239
Adjourned Meeting of Stockholders
242
Special Meeting of Directors Form
243
Motions and Resolutions
245
Motion To Receive and File Report 41 Motion To Pay Bills
246
Motion To Pay Disputed Account 43 Motion To Purchase Engines
247
Resolution Authorizing Contract Directors
248
Resolution Declaring Dividend Directors
249
Resolution Authorizing Sale of Assets Stockholders
250
Signatures and Certifications 47 Official Signatures a Informal b Formal 48 Corporate Signatures
251
a Incomplete By Stamp b Completed c Attestation of Seal
252
Corporate Endorsements a Simple b For Deposit 50 Acknowledgment of Corporate Instrument
253
Treasurers Affidavit 52 Certified Resolution for Bank
254
Certified Extract from Minutes 54 Certified Extract from Minutes Formal Form
256
Checks Notes and Contracts 55 Corporate Check
257
Corporate Note Signature by President 57 Corporate Note Signature by Treasurer
258
Corporate Contract
259
Assignment of Contract Form
260
The Corporate Records
262
Stock Ledger
263
Transfer Book
264
Transfer Book Condensed Form
265
Dividend Book
266
Notices Form 64 Instalment Notice
268
Dividend Notice Mailing
269
Dividend Notice Publication 67 Notice of Election as Director 68 Notice of Election as Director Acceptance Requested
270
Ballots
272
Bond Treasurers
278

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Populāri fragmenti

190. lappuse - We. the undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the Act of the Legislature of the State of New Jersey, entitled "An Act Concerning Corporations (Revision of 1896...
254. lappuse - ... the corporation described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the board of directors of said corporation, and that he signed his name thereto by like order.
185. lappuse - For value received hereby sell, assign and transfer unto ^ shares of the capital stock represented by the within certificate and do hereby irrevocably constitute and appoint attorney to transfer the said stock on the books of the within named company with full power of substitution in the premises.
189. lappuse - On this day of , 19 , before me, , a Notary Public, personally appeared and , his wife, to me known to be the persons described in and who executed the foregoing instrument, and acknowledged that they executed the same as their free act and deed.
253. lappuse - No. • that he is the of , the corporation described in and which executed the foregoing instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the board of...
42. lappuse - ... 5. At the first meeting, or at any subsequent annual meeting, or at any special meeting duly called for that purpose, the qualified voters of any school district are authorized to adopt by a vote of a majority of such voters present and voting, to be ascertained by taking and recording the ayes and noes...
194. lappuse - ... in the absence of actual fraud in the transaction, the judgment of the directors as to the value of the property purchased shall be conclusive...
271. lappuse - Directors and for the transaction of such other business as may come before the meeting.
191. lappuse - Fifth — The names and post-office addresses of the incorporators and the number of shares subscribed for by each are as follows: Names Addresses Shares Willis J.
203. lappuse - Board, and shall give bond for the faithful performance of his duties in such sum and with such sureties as may be required by the Board of Directors.

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