$453. Form of Articles of Association.-Telephone and Messenger Service Companies. ARTICLES OF ASSOCIATION. We, the undersigned, desiring to become incorporated under the provisions of Act No. 129, of the Public Acts of 1883 entitled "An Act for the organization of Telephone and Messenger Service Companies" and the acts amendatory thereof and supplementary thereto, do hereby make, execute and adopt the following articles of association, to-wit: ARTICLE I. The name assumed by this association, and by which it shall be known in law, is ARTICLE II. The place where the principal business office in this State is to be located is at.... .in the county of.... ARTICLE III. The capital stock of the corporation hereby organized is the sum of ... dollars. The number of shares into which the capital stock is divided is. . . . . . . . . of the par value of..... ...dollars each. The amount of capital stock subscribed is the sum of....... . dollars. The amount of said stock actually paid in at the date hereof is the sum of.... ...dollars. ARTICLE IV. The number of directors to manage the affairs of the corporation shall be.. ARTICLE V. Names of the persons to act as first directors are as follows: ARTICLE VI. The term of existence of this corporation is fixed at. years from the date hereof. ARTICLE VII. The names of the stockholders, their respective residences, and the number of shares of stock subscribed for by each are as follows. Names. Residence. No. of Shares. IN WITNESS WHEREOF, We, the parties hereby associating, for the purpose of giving legal effect to those articles, hereunto sign our names, this... A. D. 19.... day of.... Names. (Attach jurat as in Form Sec. 370 ante.) §454. Form of Articles of Association.—Mining, Smelting, Etc., Companies. ARTICLES OF ASSOCIATION. of the We, the undersigned, desiring to become incorporated under the provisions of Act 113, of the Public Acts of 1877, entitled "An act to revise the laws providing for the incorporation of Companies for mining, smelting, or manufacturing iron, copper, silver, mineral coal, and other ores or minerals, and to fix the duties and liabilities of such corporations," approved May 11, 1877, and the acts amendatory thereof or supplementary thereto, do hereby make, execute, and adopt the following articles of association, to-wit: ARTICLE I. The name assumed by this corporation and by which it shall be known in law is . ARTICLE II. This corporation is organized for the following purposes: The amount of cash actually paid in on the capital stock is the sum of.... ..dollars, and the cash value of any property, real or personal, conveyed to the corporation contemporaneously with its organization is... dollars. ARTICLE V. The names of the stockholders, their respective places of residence, and the number of shares held by each are as follows: Names. Residence No. of Shares. ARTICLE VI. The place where the business office of this corporation is located, without the limits of the State of Michigan, is.... and the place where the office for the transaction of business within the State of Michigan is located, is..... ARTICLE VII. The county or counties in the State of Michigan where the business is to be carried on... ARTICLE VIII. The number constituting the Board of Directors is. and the Directors for the first year are ARTICLE IX. The term of existence of the corporation is years. IN WITNESS WHEREOF, We have hereunto set our hands and seals this.... ..day of..... A. D. 19. ..., in Duplicate. (Attach jurat as in Form Sec. 370 ante.) §455. Waiver of Notice of First Meeting of Stockholders. and BE IT KNOWN, That we, being all of the subscribers to capital stock of .. a corporation organized under and by virtue of the provisions of Act No... of the Public Acts of Michigan, of the year.. all acts amendatory thereof and supplementary thereto, and being all of the stockholders of said corporation, do hereby waive notice of the time, place and purposes of the first meeting of the stockholders of said corporation, and do hereby fix the 19..., at the hour of the.. day of . o'clock, ..... State of Michigan, as the place, for said meeting; and this waiver shall apply with equal force to all adjournments of said meeting. (This waiver should be made and entered upon the record of the corporation.) $456. Form of Notice of Annual Meeting of Stockholders. PLEASE TAKE NOTICE, That the annual meeting of the stockholders of held at County of day of in the ... a corporation, will be State of Michigan, on the .... ... o'clock noon, for the purpose of electing a board of directors for the ensuing year, and receiving and acting upon the reports of officers, and for the transaction of such other business as may properly come before the meeting. $457. Form of Notice of Special Meeting of Stockholders. PLEASE TAKE NOTICE, That a special meeting of the stocka corporation, will be held of .. holders of at ... County of day of in the ... in the State of Michigan, on the noon, for the purpose of ... (Here insert specifically the purposes of the meeting.) o'clock lawful attorney, for me and in my name, place and stead, to vote upon the stock owned by me or standing in my name, at the annual (or special) meeting of the stockholders of a corporation, to be held at ... County of in the State of Michigan, on the 19..., or on such other day or days as said meeting may be thereafter held by adjournment, or otherwise, according to the number of votes I am or may then be, entitled to cast, hereby granting said attorney full power and authority to act for me in the transaction of any and all business which may come before said meeting as fully as I could do if personally persent, with full power of revocation and substitution, hereby ratifying and confirming all that my said attorney or substitute may do in my name, place and stead. IN WITNESS WHEREOF, I have hereunto set my hand and seal this 19.... day of In presence of: (L. S.) |