tag:,2010:/7 2010-03-09T05:52:04Z Movable Type 3.36 tag:www.libraryoflegalforms.com,2010://7.1149 2010-03-09T05:22:54Z 2010-03-09T05:52:04Z

The amendment was adopted by sufficient vote of the board of directors without member vote. No member vote was required for adoption.

Legal Forms Help http://www.libraryoflegalforms.com This is a certificate of amendment for a non-stock corporation in Connecticut. The form provided here is simply a sample of what the actual Form NSC 201 looks like. CERTIFICATE OF AMENDMENT NON-STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 /Rev. 12/1999 Space For Office Use Only 1. NAME OF CORPORATION: __________________________ 2. THE CERTIFICATE OF INCORPORATION IS (check A., B. or C.): ______ A. AMENDED ______ B. AMENDED AND RESTATED ______ C. RESTATED 3. TEXT OF EACH AMENDMENT / RESTATEMENT (include date on which each amendment was approved): __________________________ (Please reference an 8 1/2 X 11 attachment if additional space is needed) 4. VOTE INFORMATION (check/complete A., B. or C.) _____ A. The resolution was approved by the corporation's board of directors and by its members who voted as follows: Complete if no members were entitled to vote as a class Number of votes cast in favor of the amendment _______________ Number of votes cast against the amendment ________________ Complete if members were entitled to vote as a class Designation of each class of members entitled to vote separately __________________________ Number of votes cast in favor of the amendment _______________ Number of votes cast against the amendment ________________ (Member votes in favor of adopting the amendment(s) provided above were sufficient for approval.) _____ B. The amendment was adopted by sufficient vote of the board of directors without member vote. No member vote was required for adoption. _____C. The amendment was adopted by sufficient vote of the incorporators. 5. EXECUTION Dated this _____________ day of _____________, 20______. Print or type name of Signatory __________________________ Capacity of signatory __________________________ Signature __________________________ ----------------------------- INSTRUCTIONS FOR FILLING OUT THIS FORM ----------------------------- Instructions correspond with numbered entries on the form 1. NAME OF CORPORATION: Please provide the complete name of the corporation as it currently appears on the records of the Secretary of the State. Note: If the corporation is adopting a new name, such new name must be set forth in item number 3 on the form. 2. THE CERTIFICATE OF INCORPORATION IS (check A., B., or C.): Please place a check next to the appropriate function. Note: If the Certificate of Incorporation is either Restated or Amended and Restated, each element of the corporation's Certificate of Incorporation must be set forth in item number 3 or on a referenced attachment. 3. TEXT OF EACH AMENDMENT / RESTATEMENT: Please provide the full text of each amendment and/or a complete expression of the certificate of incorporation being restated. If you intend to change the corporation's name by way of an amendment, you may wish to reserve the new corporation name to ensure its availability at the time of filing. The fee to reserve a corporate name for 120 days is $30. A. Amended Only: Check this block only if the company's Certificate of Incorporation is being amended. Example: the company's name is being changed. B. Restated Only: Check this block only if the provisions of the original Certificate of Incorporation as supplemented and amended, are merely being restated so that the effective provisions of the Certificate of Incorporation are integrated into one document. There cannot be any discrepancy between the above mentioned provisions and the provisions being restated. C. Amended and Restated: Check this block only if the Certificate of Incorporation is being amended and every article of the original Certificate of Incorporation as supplemented and amended, are integrated into one document. 4. VOTE INFORMATION (complete A., B. or C.): Please choose and complete A if a member vote was required and taken. Note: membership classes must be designated along with voting information for each class if members were entitled to vote as a class. Select B if the amendment, amendment and restatement or restatement was approved without the need for member approval. Select C if incorporators amended the certificate of incorporation. 5. EXECUTION: The document must be executed by an authorized official of the corporation. That person must print or type their name, state the capacity under which they sign and provide a signature. The execution constitutes a legal statement under the penalties of false statement that the information provided in the document is true. ]]> tag:www.libraryoflegalforms.com,2010://7.1148 2010-03-08T23:17:49Z 2010-03-09T01:41:18Z

(C) If the corporation's directors revoked the dissolution, check block (C) and provide the number of director votes required to approve the revocation and the number of director votes cast in favor to the revocation.

Legal Forms Help http://www.libraryoflegalforms.com This is to revoke dissolution of a non-stock corporation in Connecticut. The form provided here is simply a sample of what the actual Form NSC 202 looks like. ----------------------------- INSTRUCTIONS FOR FILLING OUT THIS FORM ----------------------------- A non-stock corporation may revoke its dissolution only within 120 days of the effective date of such dissolution. Revocation may be authorized in the same manner as the dissolution. Please consult the Connecticut Revised Non-stock Corporation Act to determine which method is appropriate. Any questions concerning the completion of this form or the revocation process in general should be directed to the Corporation's own legal counsel. Following the appropriate corporate action to authorize revocation, a Certificate of Revocation, see reverse, must be filed in this office. Instructions correspond with numbered entries on the form 1. NAME OF CORPORATION: Please provide the complete name of the corporation as it currently appears on the records of the Secretary of the State. 2. EFFECTIVE DATE OF DISSOLUTION THAT IS REVOKED: Please provide the month, day and year on which the corporation's dissolution was effective. 3. DATE DISSOLUTION WAS AUTHORIZED: Please provide the month, day and year on which the directors/members authorized the dissolution of the corporation. 4. COMPLETE APPROPRIATE BLOCK - (A), (B) or (C) (A) Place a check mark in block (A) if revocation of the dissolution was authorized by the corporation's directors or incorporators. (B) If the dissolution was authorized by resolution of the corporation's board of directors and approved by its members, check block (B) and provide either the number of member votes entitled to be cast, the number of member votes cast in favor of the revocation and the number of member votes cast against the revocation or the number of member votes entitled to be cast and the number of member votes cast in favor of the revocation along with a check mark next to the statement that the number of member votes cast in favor of the revocation was sufficient for approval. Note: if members were entitled to vote separately by class, each class must be designated separately along with the required vote information for each. (C) If the corporation's directors revoked the dissolution, check block (C) and provide the number of director votes required to approve the revocation and the number of director votes cast in favor to the revocation. 5. EXECUTION: The document must be executed by an authorized official of the corporation. That person must print or type their name, state the capacity under which they sign and provide a signature. The execution constitutes a legal statement under the penalties of false statement that the information provided in the document is true. PLEASE MAKE CHECKS PAYABLE TO THE SECRETARY OF THE STATE ]]> tag:www.libraryoflegalforms.com,2010://7.1147 2010-03-08T18:14:07Z 2010-03-08T18:48:10Z

2. GRANT OF OPTION. For and in consideration of the Option Fee payable to Seller as set forth herein, Seller does hereby grant to Purchaser the exclusive right and Option ("Option") to purchase the premises upon the terms and conditions as set forth herein.

Legal Forms Help http://www.libraryoflegalforms.com This is an option to purchase real property. The form provided here is simply a sample of what the actual form looks like. OPTION AGREEMENT FOR PURCHASE OF REAL PROPERTY THIS OPTION AGREEMENT ("Agreement") made and entered into this _________(1)_______ day of ____(2)_____, _______(3)_____, by and between _______(4)______, whose principal address is _______(5)_________, hereinafter referred to as "Seller" and ________(6)_______, whose principal address is _______(7)________, hereinafter referred to as "Purchaser": WITNESSETH: WHEREAS, Seller is the fee simple owner of certain real property being, lying and situated in the County of ___________(8)_____________, State of ______________(9)_______, such real property having the street address of ___________(10)_____________ ("Premises") and such property being more particularly described as follows: (Insert Legal Description) and, WHEREAS, Purchaser desires to procure an option to purchase the Premises upon the terms and provisions as hereinafter set forth; NOW, THEREFORE, for good and valuable consideration the receipt and sufficiency of which is hereby acknowledged by the parties hereto and for the mutual covenants contained herein, Seller and Purchaser hereby agree as follows: 1. DEFINITIONS. For the purposes of this Agreement, the following terms shall have the following meanings: (a) "Execution Date" shall mean the day upon which the last party to this Agreement shall duly execute this Agreement; (b) "Option Fee" shall mean the total sum of a down payment of _____(11)_________ percent (___________%) of the total purchase price of the Premises plus all closing costs, payable as set forth below; (c) "Option Term" shall mean that period of time commencing on the Execution Date and ending on or before _______(12)_____, _________(13)________; (d) "Option Exercise Date" shall mean that date, within the Option Term, upon which the Purchaser shall send its written notice to Seller exercising its Option to Purchase; (e) "Closing Date" shall mean the last day of the closing term or such other date during the closing term selected by Purchaser. 2. GRANT OF OPTION. For and in consideration of the Option Fee payable to Seller as set forth herein, Seller does hereby grant to Purchaser the exclusive right and Option ("Option") to purchase the premises upon the terms and conditions as set forth herein. 3. PAYMENT OF OPTION FEE. Purchaser agrees to pay the Seller a down payment of ____________(14)________ percent (_____________%) of the total purchase price of the Premises plus all closing costs upon the Execution Date. 4. EXERCISE OF OPTION. Purchaser may exercise its exclusive right to purchase the Premises pursuant to the Option, at any time during the Option Term, by giving written notice thereof to Seller. As provided for above, the date of sending of said notice shall be the Option Exercise Date. In the event the Purchaser does not exercise its exclusive right to purchase the Premises granted by the Option during the Option Term, Seller shall be entitled to retain the Option Fee, and this agreement shall become absolutely null and void and neither party hereto shall have any other liability, obligation or duty hereinunder or pursuant to this Agreement. 5. CONTRACT FOR PURCHASE & SALE OF REAL PROPERTY. In the event that the Purchaser exercises its exclusive Option as provided for in the preceding paragraph, Seller agrees to sell and Purchaser agrees to buy the Premises and both parties agree to execute a contract for such purchase and sale of the Premises in accordance with the following terms and conditions: (a) Purchase Price. The purchase price for the Premises shall be the sum of _____________(15)______________ ($_________________); however, Purchaser shall receive a credit toward such purchase price in the amount of the Option Fee thus, Purchaser shall pay to Seller at closing the sum of ________________(16)_____________ ($___________________); (b) Closing Date. The closing date shall be on _______(17)______, _____(18)______ or at any other date during the Option Term as may be selected by Purchaser; (c) Closing Costs. Purchaser's and Seller's costs of closing the Contract shall be borne by Purchase and shall be prepaid as a portion of the Option Fee; (d) Default by Purchaser; Remedies of Seller. In the event Purchaser, after exercise of the Option, fails to proceed with the closing of the purchase of the Premises pursuant to the terms and provisions as contained herein and/or under the Contract, Seller shall be entitled to retain the Option Fee as liquidated damages and shall have no further recourse against Purchaser; (e) Default by Seller; Remedies of Purchaser. In the event Seller fails to close the sale of the Premises pursuant to the terms and provisions of this Agreement and/or under the Contract, Purchaser shall be entitled to either sue for specific performance of the real estate purchase and sale contract or terminate such Contract and sue for money damages. 6. MISCELLANEOUS. (a) Execution by Both Parties. This Agreement shall not become effective and binding until fully executed by both Purchaser and Seller. (b) Notice. All notices, demands and/or consents provided for in this Agreement shall be in writing and shall be delivered to the parties hereto by hand or by United States Mail with postage pre-paid. Such notices shall be deemed to have been served on the date mailed, postage pre-paid. All such notices and communications shall be addressed to the Seller at __________(19)_________ and to Purchaser at ________(20)________ or at such other address as either may specify to the other in writing. (c) Fee Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of ______(21)_____. (d) Successors and Assigns. This Agreement shall apply to, inure to the benefit of and be binding upon and enforceable against the parties hereto and their respective heirs, successors, and or assigns, to the extent as if specified at length throughout this Agreement. (e) Time. Time is of the essence of this Agreement. (f) Headings. The headings inserted at the beginning of each paragraph and/or subparagraph are for convenience of reference only and shall not limit or otherwise affect or be used in the construction of any terms or provisions hereof. (g) Cost of this Agreement. Any cost and/or fees incurred by the Purchaser or Seller in executing this Agreement shall be borne by the respective party incurring such cost and/or fee. (h) Entire Agreement. This Agreement contains all of the terms, promises, covenants, conditions and representations made or entered into by or between Seller and Purchaser and supersedes all prior discussions and agreements whether written or oral between Seller and Purchaser with respect to the Option and all other matters contained herein and constitutes the sole and entire agreement between Seller and Purchaser with respect thereto. This Agreement may not be modified or amended unless such amendment is set forth in writing and executed by both Seller and Purchaser with the formalities hereof. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed under proper authority: As to Purchaser this _______(22)____ day of ______(23)_____, __________(24)_. Witnesses: "Purchaser" ____________(25)_______________ ____________(26)______________ ____________(25)_______________ As to Seller this _______(27)___________ day of ________(28)______, ________(29)_. Witnesses: "Seller" ___________(25)_______________ ____________(30)______________ ___________(25)_______________ tag:www.libraryoflegalforms.com,2010://7.1146 2010-03-08T12:10:11Z 2010-03-08T12:47:27Z

For the purchase of the assets described above, which shall be free and clear of all liens and encumbrances at the time of their transfer and which, as applicable, shall be fully functional and capable of being used in the normal course of business, the offeror offers the sum of

Legal Forms Help http://www.libraryoflegalforms.com This is a trustee offer to purchase bankrupt's assets. The form provided here is simply a sample of what the actual form looks like. OFFER TO TRUSTEE PURCHASE BANKRUPT'S ASSETS To: ________________________ (Trustee in Bankruptcy) ________________ (date) In reference to the bankruptcy of _________________________ (name of bankrupt company) and the liquidation of the assets of bankrupt company, ________________________________________________ (name of company making offer) offers to purchase: (1) all of the existing inventory of the __________________; (2) all spare parts, test equipment, and related items; (3) all engineering drawings and specifications; (4) all proprietary rights; and (5) all other assets of bankrupt company, except: ____________________________________________ ____________________________________________ (description of any exceptions). For the purchase of the assets described above, which shall be free and clear of all liens and encumbrances at the time of their transfer and which, as applicable, shall be fully functional and capable of being used in the normal course of business, the offeror offers the sum of ________________ Dollars ($__________ ).The offeror will pay such sum by cashier's check at the time of delivery of a bill of sale transferring the title to the assets purchased as a result of this offer (or at such other time required and specified by the trustee or the bankruptcy court judge acting in compliance with applicable law) to the offeror. To the extent of its applicability to the transfer of assets as a result of this offer, all provisions of the bulk sales law will be fully complied with. The offeror shall have the right (but not the obligation) to withdraw this offer if it has not been accepted within _____________________ days of the date of this letter. This offer is contingent on the accuracy of information that has been provided by you, as trustee, and by the personnel of ________________________________________ (bankrupt company) concerning the type, quantity, condition, location (and such similar matters) of the assets subject to this offer; the information must be sufficiently and reasonably accurate to the minimum extent that a reasonable and prudent business person could rely thereon in conducting his or her own business affairs. If the information is not accurate to the minimum requisite extent, the offeror reserves the right to withdraw or modify this offer without prejudice. __________________________________________________ Name of Offering Company By: ______________________________________________ Printed Name and Title ]]> tag:www.libraryoflegalforms.com,2010://7.1145 2010-03-08T05:02:44Z 2010-03-08T05:12:10Z

By checking this paragraph (#5), the applicant represents that approval of the plan by some person or persons other than the members of the board

Legal Forms Help http://www.libraryoflegalforms.com These are articles of a merger of nonprofit corporations in South Carolina. The form provided here is simply a sample of what the actual Form NP 303 looks like. NONPROFIT CORPORATION ARTICLES OF MERGER TYPE OR PRINT CLEARLY IN BLACK INK Pursuant to the provisions of Section 33-31-1104 of the 1976 South Carolina Code of Laws, as amended, the applicant delivers to the Secretary of State these Articles of Merger. 1. The names of the merging corporations are: _____________________________________________ _____________________________________________ 2. Attach a duplicate copy of the plan of merger. 3. [___] By checking this paragraph (#3), the applicant represents that (a) approval of the plan of merger by the members was not required, and (b) that the plan of merger was approved by a sufficient vote of the board of directors of each corporation. (Do NOT check this paragraph if member vote was required or if the required vote of directors was not obtained.) 4. If the approval of the members of one or more of the corporations was required to adopt the plan of merger, provide the following information. (a) Designation (Classes of Membership): _____________________________________________ _____________________________________________ (b) Number of memberships outstanding: _______________________ (c) Number of votes entitled to be cast by each class entitled to vote separately on the plan: _____________________________________________ _____________________________________________ (d) Number of votes of each class indisputably voting on the plan: _____________________________________________ _____________________________________________ (e) Complete ONE of the following as appropriate: (1) Total number of votes cast for and against the plan by each class entitled to vote separately on the plan: _____________________________________________ _____________________________________________ (2) Total number of undisputed votes cast for the plan by each class which was sufficient for approval by that class: _____________________________________________ _____________________________________________ 5. [___] By checking this paragraph (#5), the applicant represents that approval of the plan by some person or persons other than the members of the board is required pursuant to Section 33-31-1103(a)(3) of the 1976 South Carolina Code of Laws, as amended, and that the approval was obtained. (Do NOT mark paragraph #5 if either of these statements are not true.) 6. Delayed effective date: ____________________________________ (Unless a delayed effective date is specified, a merger takes effect when the articles of merger are filed.) Date ___________________________ ______________________________________ Name of Surviving Corporation ______________________________________ Signature ______________________________________ Type or Print Name and Office ------------------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------------------- 1. Two copies of this form, the original and either a duplicate original or a conformed copy, must be filed. 2. If space on this form is not sufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk, which will allow for expansion of space on the form. 3. This form must be accompanied by the filing fee of $10.00, payable to the Secretary of State. Return to: Secretary of State PO Box 11350 Columbia SC 29211 ]]> tag:www.libraryoflegalforms.com,2010://7.1144 2010-03-08T01:56:29Z 2010-03-08T02:08:01Z

The resolution authorizing the dissolution was duly adopted by a majority of the Board of Directors,

Legal Forms Help http://www.libraryoflegalforms.com These are articles of dissolution of a nonprofit corporation in South Carolina. The form provided here is simply a sample of what the actual Form NP 304 looks like. ARTICLES OF DISSOLUTION FOR A NONPROFIT CORPORATION TYPE OR PRINT CLEARLY IN BLACK INK Pursuant to the provisions of Section 33-31-1404 of the 1976 South Carolina Code of Law, as amended, the undersigned corporation submits the following Articles of Dissolution: 1. The name of the corporation is: ____________________________________________________ Date incorporated: _________________________________________ 2. The dissolution was authorized on _________________________________________________ 3. Choose one of the following by marking the appropriate box. [___] The resolution authorizing the dissolution was duly adopted by the members pursuant to Section 33-31-1402 of the 1976 South Carolina Code of Laws, as amended. [___] The resolution authorizing the dissolution was duly adopted by a majority of the Board of Directors, as approval by the members was not required (Section 33-31-1402(b) of the 1976 South Carolina Code of Laws, as amended.) [___] The resolution authorizing the dissolution was duly adopted by a majority of the incorporators pursuant to Section 33-31-1401 of the 1976 South Carolina Code of Laws, as amended. 4. If approval by the members was required, please provide the following information pursuant to Section 33-31-1404(a) (5) (i) and (ii) of the 1976 South Carolina Code of Laws, as amended. (a) Designation (Classes of membership): ________________________________________ (b) Number of memberships outstanding: ________________________________________ (c) Number of votes entitled to be cast by each class entitled to vote separately on dissolution: ________________________________________ (d) Number of votes entitled to be cast by each class indisputably voting on dissolution: ________________________________________ (e) Complete one of the following as appropriate: (i) Total number of votes cast for and against dissolution by each class entitled to vote separately: ________________________________________ (ii) Total number of undisputed votes cast for dissolution by each class which was sufficient for approval for that class: ________________________________________ 5. If approval by third person(s) other than the members, directors, or incorporators was required, such approval was obtained. 6. If a public benefit or religious corporation, notice to the Attorney General, required by Section 33-31-1403 of the 1976 South Carolina Code of Laws as amended, has been given. 7. If the document is not to be effective upon filing by the Secretary of State, the delayed effective date/time is: _______________________________________ [NOTE: A delayed effective date shall not be later than the 90th day after the date this document is filed by the Secretary of State.] Date______________________ ______________________________________ Name of Corporation ______________________________________ Signature ______________________________________ Type or Print Name ______________________________________ Signature's Capacity ------------------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------------------- 1. Two copies of this form, the original and either a duplicate original or a conformed copy, must be filed. 2. If space on this form is not sufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk, which will allow for expansion of space on the form. 3. This form must be accompanied by the filing fee of $10.00, payable to the Secretary of State. Return to: Secretary of State PO Box 11350 Columbia SC 29211 ]]> tag:www.libraryoflegalforms.com,2010://7.1143 2010-03-07T18:50:19Z 2010-03-07T19:20:54Z

3. Specify (a) the text of every amendment adopted, and (b) list when each amendment was adopted.

Legal Forms Help http://www.libraryoflegalforms.com These are articles of amendment for a nonprofit corporation in South Carolina. The form provided here is simply a sample of what the actual Form NP 302 looks like. NONPROFIT CORPORATION ARTICLES OF AMENDMENT TYPE OR PRINT CLEARLY WITH BLACK INK Pursuant to the provisions of Section 33-31-1005 of the 1976 South Carolina Code of Laws, as amended, the applicant delivers to the Secretary of State these articles of amendment. 1. The name of the nonprofit corporation is ________________________________________________ 2. Date incorporated ________________________________ 3. Specify (a) the text of every amendment adopted, and (b) list when each amendment was adopted. _____________________________________________ _____________________________________________ 4. [___] By checking this paragraph #4 the applicant represents that (a) approval of the amendment by the members was not required, (b) the amendment was approved by a sufficient vote of the board or directors or the incorporators. (Do not check this paragraph #4 if member vote was required or if the required vote of directors or incorporators was not obtained.) 5. If the approval of the members was required to adopt the amendment(s), provide the following information: (a) Designation (Classes of Membership) ______________________________ (b) Number of memberships outstanding ______________________________ (c) Number of votes entitled to be cast by each class entitled to vote separately on the amendment _____________________________________________ _____________________________________________ (d) Number of votes of each class indisputably voting on the amendment _____________________________________________ _____________________________________________ (e) Complete one of the following as appropriate (i) Total number of votes cast for and against the amendment by each class entitled to vote separately _____________________________________________ _____________________________________________ (ii) Total number of undisputed votes cast for the amendment by each class which was sufficient for approval for that class _____________________________________________ _____________________________________________ 6. [___] By checking this paragraph #6 the applicant represents that approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Section 33-31-1030 of the 1976 South Carolina Code of Laws, as amended, and that the approval was obtained. (Do not mark paragraph #6 if either of these statements is not true.) 7. If the amendment provides for an exchange, reclassification, or cancellation of memberships, provisions for implementing the amendment must be set forth here if provisions are not contained in the amendment itself _____________________________________________ _____________________________________________ 8. [___] If this corporation is converting from either a public benefit or religious corporation into a mutual benefit corporation, mark this paragraph #8 which certifies that a notice, including a copy of the proposed amendment, was delivered to the South Carolina Attorney General at least twenty days before the consummation of the amendment. Date ______________________ _____________________________________ Name of Corporation _____________________________________ Signature or Officer _____________________________________ Type or Print Name and Office ------------------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------------------- 1. Two copies of this form, the original and either a duplicate original or a conformed copy, must by filed. 2. If the space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk which will allow for expansion of space on the form. 3. This form must be accompanied by the filing fee of $10.00 payable to the Secretary of State. Return to: Secretary of State P.O. Box 11350 Columbia, SC 29211 ]]> tag:www.libraryoflegalforms.com,2010://7.1142 2010-03-07T12:41:15Z 2010-03-07T13:38:01Z

Non-stock corporations are permitted to state that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be formed under the Connecticut Revised Non-stock Corporation Act in lieu of or in addition to a specific purpose.

Legal Forms Help http://www.libraryoflegalforms.com This is a certificate of incorporation for a non-stock corporation in Connecticut. The form provided here is simply a sample of what the actual Form NSC 200 looks like. CERTIFICATE OF INCORPORATION NON-STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 12/1999 Space For Office Use Only 1. NAME OF CORPORATION: ___________________________ The corporation is nonprofit and shall not have or issue shares of stock or make distributions. 2. PLACE A CHECK NEXT TO THE APPROPRIATE STATEMENT: _____ A. The corporation shall not have members. _____ B. The corporation shall only have members, which are not entitled to vote. _____ C. The corporation shall have one class of members. _____ D. The corporation shall have multiple classes of members which classes are designated as follows: ___________________________ Please note: the manner of election and appointment of members along with their qualifications and rights may be set forth in this certificate or in the corporation's bylaws. Please see C.G.S.§ 33-1055 & 1056. 3. APPOINTMENT OF REGISTERED AGENT: (Please select only one A. or B.) Name of agent: ____________________________ A. Individual's Name: ___________________________ Business address: ___________________________ ___________________________ Residence address: (P.O. box is unacceptable) ___________________________ ___________________________ B. Business Entity: Address: (P.O. box is unacceptable) ___________________________ ___________________________ Acceptance of appointment ______________________________________ Signature of agent 4. THE NATURE OF THE ACTIVITIES TO BE CONDUCTED OR THE PURPOSES TO BE PROMOTED BY THE CORPORATION: ______________________________________ 5. OTHER INFORMATION: ______________________________________ 6. EXECUTION: Dated this _______________ day of ________________, 20________. Certificate must be signed by each incorporator. PRINT OR TYPE NAME OF INCORPORATOR(S) ______________________________________ SIGNATURE(S) ______________________________________ COMPLETE ADDRESS(ES) ______________________________________ ______________________________________ PRINT OR TYPE NAME OF INCORPORATOR(S) ______________________________________ SIGNATURE(S) ______________________________________ COMPLETE ADDRESS(ES) ______________________________________ ______________________________________ ----------------------------- INSTRUCTIONS FOR FILLING OUT THIS FORM ----------------------------- Instructions correspond with numbered entries on the form 1. NAME OF CORPORATION: Please provide the name of the corporation. The name of the corporation must contain one of the following designations: "corporation", "incorporated", or "company", or the abbreviation "corp.", "inc." or "co.", or words or abbreviations of like import in another language. The name must also be distinguishable from other business names on the records of the Secretary of the State. 2. PLACE A CHECK NEXT TO THE APPROPRIATE STATEMENT: Please provide required membership information by making the appropriate selection. Note: if (D) is selected, the corporation must designate each class of members in the space provide or in an attachment. 3. APPOINTMENT OF REGISTERED AGENT: The corporation may not appoint itself as its registered agent. The corporation may appoint either a natural person who is a resident of Connecticut, a Connecticut business or a foreign business, which has a certificate of authority to transact business in Connecticut. Please note the following: if the agent being appointed is a natural person, that person's business address must be provided under the heading Business office address and their residence address under the heading Residence address; if the agent appointed is a corporation, it must provide its principal office address under the Business office address heading; the agent must sign accepting the appointment in the space provided; the signatory must state the capacity under which they sign if signing on behalf of a corporation; and all addresses must include a street number, street name, city, state, postal code. P.O. box address are acceptable ONLY as additional information. 4. THE NATURE OF THE ACTIVITIES TO BE CONDUCTED OR THE PURPOSES TO BE PROMOTED BY THE CORPORATION: Please provide the purpose for which the corporation is formed. Non-stock corporations are permitted to state that the purpose of the corporation is to engage in any lawful act or activity for which corporations may be formed under the Connecticut Revised Non-stock Corporation Act in lieu of or in addition to a specific purpose. 5. OTHER INFORMATION: Please present in the space provided or on an attachment any information which a non-stock corporation is permitted but not required to provide. 6. EXECUTION: The document must be executed by one or more incorporators, each of whom must provide an address containing a street and number, city, state and a postal code. The execution constitutes legal statement under the penalties of false statement that the information provided in the document is true. SECRETARY OF THE STATE 30 TRINITY STREET POST OFFICE BOX 150470 HARTFORD, CT 06115-0470 INCORPORATION OF A CONNECTICUT NON-STOCK CORPORATION ANY QUESTIONS CONCERNING THE COMPLETION OF THIS FORM, OR THE INCORPORATION PROCESS SHOULD BE DIRECTED TO YOUR LEGAL COUNSEL. We are pleased to enclose forms to incorporate and organize a non-stock, nonprofit corporation in the State of Connecticut. Enclosed you will find a Certificate of Incorporation form and an Organization and First Report form. The fees for filing these forms are $65.00. This amount includes the $30.00 statutory franchise tax, along with the fee of $10.00 to file the Certificate of Incorporation and $25.00 to file the Organization and First Report. The Organization and First Report must be filed within 30 days of the date on which the corporation holds its organization meeting. Please see enclosed form instructions for more specifics filing details. Before filing the forms described above, you may reserve the name you wish for your corporation.* If a name reservation is submitted for filing, it would be prudent to wait until after a confirmation of filing has been issued to file incorporation documents. Please note that the filing of the above referenced documents represent the bare essentials of incorporating a non-stock, nonprofit company in Connecticut. There are many other considerations to consider. For example, if you wish the corporation to be exempt from federal taxes, you should contact the Internal Revenue Service prior to filing to determine whether the corporation's Certificate of Incorporation should contain any specific provisions. Further, any person or organization planning to grant college credit or call itself a college or university must first comply with Section 10a-34 of the Connecticut General Statutes before it will be accepted as a corporation. Please make check(s) or money order(s) payable to: CONNECTICUT SECRETARY OF THE STATE * The fee to reserve a corporate name for 120 days is $30.00. ]]> tag:www.libraryoflegalforms.com,2010://7.1141 2010-03-07T04:37:01Z 2010-03-07T04:55:36Z

This is an application to reserve a nonprofit corporation name in South Carolina. The form provided here is simply a sample of what the actual Form NP 300 looks like....

Legal Forms Help http://www.libraryoflegalforms.com This is an application to reserve a nonprofit corporation name in South Carolina. The form provided here is simply a sample of what the actual Form NP 300 looks like. APPLICATION TO RESERVE A NONPROFIT CORPORATE NAME TYPE OR PRINT CLEARLY WITH BLACK INK 1. Pursuant to Section 33-31-402 of the 1976 South Carolina Code of Laws, as amended, the undersigned hereby applies to the Secretary of State to reserve the following corporate name: ____________________________________ for a period of one hundred twenty days from the date of filing this application. 2. Name, address and signature of the applicant: ____________________________________ Name ____________________________________ Street ____________________________________ City ____________________________________ State ____________________________________ Zip Code Date ______________________ ______________________________________ Signature ______________________________________ Type or Print Name ______________________________________ Title ------------------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------------------- 1. Two copies of this form, the original and either a duplicate original or a conformed copy must by filed. Include a self-addressed envelope for quicker return. 2. Filing Fee (payable to the Secretary of State at the time of filing this document) - $10.00 Return to: Secretary of State P.O. Box 11350 Columbia, SC 29211 NOTES: THIS RESERVATION EXPIRES 120 DAYS FROM THE DATE OF FILING. REGISTERING YOUR CORPORATE NAME DOES NOT, IN AND OF ITSELF, PROVIDE AN EXCLUSIVE RIGHT TO USE THIS CORPORATE NAME ON OR IN CONNECTION WITH ANY PRODUCT OR SERVICE. USE OF A NAME AS A TRADEMARK OR SERVICE MARK WILL REQUIRE FURTHER CLEARANCE AND REGISTRATION AND BE AFFECTED BY PRIOR USE OF THE MARK. FOR MORE INFORMATION, CONTACT THE TRADEMARKS DIVISION OF THE SECRETARY OF STATE'S OFFICE AT (803) 734-1728. ]]> tag:www.libraryoflegalforms.com,2010://7.1140 2010-03-06T22:32:19Z 2010-03-06T22:33:16Z

These are articles of incorporation for a nonprofit corporation in South Carolina. The form provided here is simply a sample of what the actual Form NP 301 looks like....

Legal Forms Help http://www.libraryoflegalforms.com These are articles of incorporation for a nonprofit corporation in South Carolina. The form provided here is simply a sample of what the actual Form NP 301 looks like. NONPROFIT CORPORATION ARTICLES OF INCORPORATION TYPE OR PRINT CLEARLY IN BLACK INK Pursuant to Section 33-31-202 of the South Carolina Code of Laws, as amended, the undersigned corporation submits the following information: 1. The name of the nonprofit corporation is __________________________ 2. The initial registered office of the nonprofit corporation is ________________________________ Street Address ________________________________ City ________________________________ County ________________________________ State ________________________________ Zip Code The name of the registered agent of the nonprofit corporation at that office is _____________________________________ Print Name I hereby consent to the appointment as registered agent of the corporation. ____________________________________ Agent's Signature 3. Check "a", "b", or "c" whichever is applicable. Check only one box: a. [___] The nonprofit corporation is a public benefit corporation. b. [___] The nonprofit corporation is a religious corporation. c. [___] The nonprofit corporation is a mutual benefit corporation. 4. Check "a" or "b", whichever is applicable: a. [___] This corporation will have members. b. [___] This corporation will not have members. 5. The address of the principal office of the nonprofit corporation is ________________________________ Street Address ________________________________ City ________________________________ County ________________________________ State ________________________________ Zip Code 6. If this nonprofit corporation is either a public benefit or religious corporation (when box "a" or "b" of paragraph 3 is checked), complete either "a" or "b", whichever is applicable, to describe how the remaining assets of the corporation will be distributed upon dissolution of the corporation. a. [___] Upon dissolution of the corporation, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future Federal tax code, or shall be distributed to the Federal government, or to a state or local government, for a public purpose. Any such asset not so disposed of shall be disposed of by the Court of Common Pleas of the county in which the principal office of the corporation is then located, exclusively for such purposes or to such organization or organizations, as said court shall determine, which are organized and operated exclusively for such purposes. b. [___] Upon dissolution of the corporation, consistent with the law, the remaining assets of the corporation shall be distributed to _________________________________________ 7. If the corporation is a mutual benefit corporation (when box "c" of paragraph 3 is checked), complete either "a" or 'b", whichever is applicable, to describe how the (remaining) assets of the corporation will be distributed upon dissolution of the corporation. a. [___] Upon dissolution of the mutual benefit corporation, the (remaining) assets shall be distributed to its members, or if it has no members, to those persons to whom the corporation holds itself out as benefiting or serving. b. [___] Upon dissolution of the mutual benefit corporation, the (remaining) assets, consistent with the law, shall be distributed to _________________________________________ 8. The optional provisions which the nonprofit corporation elects to include in the articles of incorporation are as follows (See 33-31-202(c) of the 1976 South Carolina Code of Laws, as amended, the applicable comments thereto, and the instructions to this form) 9. The name and address of each incorporator is as follows (only one is required) _________________________________________ Name _________________________________________ Address _________________________________________ Zip Code _________________________________________ Name _________________________________________ Address _________________________________________ Zip Code 10. Each original director of the nonprofit corporation must sign the articles but only if the directors are named in these articles: _________________________________________ Name (Only if named in articles) _________________________________________ Signature of director _________________________________________ Name (Only if named in articles) _________________________________________ Signature of director 11. Each incorporator must sign the articles. _________________________________________ Signature of incorporator _________________________________________ Signature of incorporator ------------------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------------------- 1. Two copies of this form, the original and either a duplicate original or a conformed copy must be filed. 2. If space in this form is insufficient, please attach additional sheets containing a reference to the appropriate paragraph in this form, or prepare this using a computer disk, which will allow for expansion of space on the form. 3. This form must be accompanied by the filing fee of $25.00 payable to the "Secretary of State." Return to: Secretary of State P.O. Box 11350 Columbia, SC 29211 4. If this organization is a Homeowners Association or a Political Association it must also be accompanied by the First Annual Report of Corporations and an additional $25.00 fee is required. NOTE: THE FILING OF THIS DOCUMENT DOES NOT, IN AND OF ITSELF, PROVIDE AN EXCLUSIVE RIGHT TO USE THIS CORPORATE NAME ON OR IN CONNECTION WITH ANY PRODUCT OR SERVICE. USE OF A NAME AS A TRADEMARK OR SERVICE MARK WILL REQUIRE FURTHER CLEARANCE AND REGISTRATION AND BE AFFECTED BY PRIOR USE OF THE MARK. FOR MORE INFORMATION, CONTACT THE TRADEMARKS DIVISION OF THE SECRETARY OF STATE'S OFFICE AT (803) 734-1728. ]]> tag:www.libraryoflegalforms.com,2010://7.1139 2010-03-06T18:27:44Z 2010-03-06T18:44:44Z

This is a notice to correct a credit report. The form provided here is simply a sample of what the actual form letter looks like....

Legal Forms Help http://www.libraryoflegalforms.com This is a notice to correct a credit report. The form provided here is simply a sample of what the actual form letter looks like. NOTICE TO CORRECT CREDIT Date: ____________________ To: _________________________________ _________________________________ _________________________________ Dear _________________________________________: A review of my credit report discloses the following adverse credit information: _________________________________ This information is erroneous or incomplete in the following respects: _________________________________ In accordance with the provisions of the Fair Credit Reporting Act, I request that this letter be made a part of my credit file and thereupon disseminated with any request on me. I further request that this be investigated further with the named creditor and that unless substantiated, then said entry be deleted. Sincerely, ____________________________________ Name ____________________________________ Address ____________________________________ ____________________________________ Social Security Number tag:www.libraryoflegalforms.com,2010://7.1138 2010-03-06T11:21:25Z 2010-03-06T11:28:01Z

Seller hereby agrees in consideration of payment of said NON-REFUNDABLE DEPOSIT to withdraw said vehicle from the market until the above date and to transfer title to said vehicle to Buyer upon receipt of the remaining amount due.

Legal Forms Help http://www.libraryoflegalforms.com This is a receipt for a non-refundable deposit. The form provided here is simply a sample of what the actual form looks like. RECEIPT FOR NON-REFUNDABLE DEPOSIT Received of ________(1)___________, hereinafter referred to as "Buyer", the sum of ___________(2)________ ($_____________) as NON-REFUNDABLE DEPOSIT toward the purchase of ________(3)________ to be sold to Buyer by ________(4)_________, hereinafter referred to as "Seller", owner of said property, on or before the __________(5)_________ day of ______(6)________, ____(7)_______, for a total price of ($_____________(8)_____________), this NON-REFUNDABLE DEPOSIT being a part thereof. Buyer understands, acknowledges and agrees that if he fails to pay to Seller the remaining $___________(9)___________ due by the above date, said NON-REFUNDABLE DEPOSIT shall be forfeited. Seller hereby agrees in consideration of payment of said NON-REFUNDABLE DEPOSIT to withdraw said vehicle from the market until the above date and to transfer title to said vehicle to Buyer upon receipt of the remaining amount due. _____________(10)______________ _____________(11)______________ ]]> tag:www.libraryoflegalforms.com,2010://7.1137 2010-03-06T04:03:10Z 2010-03-06T04:08:01Z

This is an application to amend a certificate of authority for a nonprofit corporation in North Carolina. The form provided here is simply a sample of what the actual Form N-10 looks like....

Legal Forms Help http://www.libraryoflegalforms.com This is an application to amend a certificate of authority for a nonprofit corporation in North Carolina. The form provided here is simply a sample of what the actual Form N-10 looks like. APPLICATION FOR AMENDED CERTIFICATE OF AUTHORITY NONPROFIT CORPORATION Pursuant to §55A-15-04 of the General Statutes of North Carolina, the undersigned corporation hereby applies for an Amended Certificate of Authority to conduct affairs in the State of North Carolina and for that purpose submits the following statement. 1. The name of the corporation is: ______________________________ 2. The name the corporation is currently using in the State of North Carolina is: ______________________________ 3. The state or country of organization is: ______________________________ 4. The date the corporation was authorized to conduct affairs in the State of North Carolina is: ______________________________ 5. This application is filed for the following reason (complete all applicable items): a. The corporation has changed its corporate name to:* ______________________________ b. The name the corporation will hereafter use in the State of North Carolina is changed to: ______________________________ c. The corporation has changed its period of duration to: _______________________________ d. The corporation has changed the state or country of its incorporation to: ______________________________ 6. Attached is a certificate attesting to the change, duly authenticated by the Secretary of State or other official having custody of corporate records in the state or country of incorporation. 7. If the corporation is required to use a fictitious name in order to conduct affairs in this State, a copy of the resolution of its board of directors, certified by its secretary, adopting the fictitious name is attached. 8. This application will be effective upon filing, unless a date and/or time is specified: ____________________________________ This the ______________________ day of _______________, 20_____ ____________________________________ Name of Corporation ____________________________________ Signature ____________________________________ Type or Print Name and Title Note: 1. Filing fee is $25. One executed original and one exact or conformed copy of this application must be filed with the Secretary of State. *If the name of the corporation as changed is unavailable for use in North Carolina, indicate this fact and state the name the corporation wishes to use in North Carolina on 5b. (See N.C.G.S. §55A-15-06) ------------------- INSTRUCTIONS FOR FILLING IN THIS FORM ------------------- Item 1 Enter the complete name of the corporation exactly as it appears on the Certificate of Authority. Item 2 Enter the corporation name used in North Carolina exactly as it appears on the Certificate of Authority. Item 3 Enter the state or country of incorporation. Item 4 Enter the date the corporation was authorized to conduct affairs in North Carolina. Item 5 Complete the applicable items. Item 6 See form Item 7 See form Item 8 The document will be effective on the date and at the time of filing, unless a delayed date or an effective time (on the day of filing) is specified. If a delayed effective date is specified without a time, the document will be effective at 11:59:59 p.m. on the day specified. If a delayed effective date is specified with a time, the document will be effective on the day and at the time specified. A delayed effective date may be specified up to and including the 90th day after the day of filing. Date and Execution Enter the date the document was executed. In the blanks provided enter: · The name of the corporation as it appears in item 1. · The signature of the representative of the corporation executing the document (may be the presiding officer of the board of directors or any officer of the corporation). · The name and title of the representative. ]]> tag:www.libraryoflegalforms.com,2010://7.1136 2010-03-06T01:00:44Z 2010-03-06T01:32:49Z

This is a statement of a nonprofit corporation's change of principal office in North Carolina. The form provided here is simply a sample of what the actual Form N-12 looks like....

Legal Forms Help http://www.libraryoflegalforms.com This is a statement of a nonprofit corporation's change of principal office in North Carolina. The form provided here is simply a sample of what the actual Form N-12 looks like. NONPROFIT CORPORATION'S STATEMENT OF CHANGE OF PRINCIPAL OFFICE Pursuant to §55A-5-02.1(b) of the General Statutes of North Carolina, the undersigned nonprofit corporation does hereby submit the following for the purpose of changing its principal office address currently on file with the Secretary of State. INFORMATION CURRENTLY ON FILE The name of the corporation is: ______________________________ The street address and county of the principal office of the corporation currently on file is: Number and Street: _________________________________ City, State, Zip Code: _________________________________ County: _________________________________ The mailing address if different from the street address of the principal office currently on file is: _________________________________ _________________________________ NEW INFORMATION 1. The street address and county of the new principal office of the corporation is: Number and Street: _________________________________ City, State, Zip Code: _________________________________ County: _________________________________ 2. The mailing address if different from the street address of the new principal office is: _________________________________ _________________________________ 3. This statement will be effective upon filing, unless a later date and/or time is specified: _________________________________ This is the __________________ day of_______________, 20_____. __________________________________________ Name of Corporation __________________________________________ Signature __________________________________________ Type or Print Name and Title NOTE: 1. Filing fee is $5. This statement and one exact or conformed copy of it must be filed with the Secretary of State. ------------------ INSTRUCTIONS FOR FILLING IN THIS FORM ------------------ Under "Information Currently On File" section, enter the name of the corporation and the address of the principal office as they currently appear on the records of the Secretary of State. Under "New Information" section: Item 1 Enter the complete street address and county of the new principal office of the corporation. Item 2 Enter the complete mailing address only if it is different from the street address shown in Item 1. Item 3 The document will be effective on the date and at the time of filing, unless a delayed date and/or time is specified. If a delayed effective date and time is specified, the document will be effective on that date and time. A delayed effective date may be specified up to and including the 90th day after the day of filing. If a delayed effective date is specified without a time, the document will be effective at 11:59:59 p.m. Date and Execution Enter the date the document was executed. In the blanks provided enter: · The name of the corporation executing the statement. · The signature of the representative of the corporation (may be a chairman or presiding officer of the board of directors or any officer of the corporation). · The name and title of the above-signed representative. ]]> tag:www.libraryoflegalforms.com,2010://7.1135 2010-03-05T17:58:37Z 2010-03-05T18:19:20Z

This is designation of a nonprofit corporation's principal office address in North Carolina. The form provided here is simply a sample of what the actual Form N-11 looks like....

Legal Forms Help http://www.libraryoflegalforms.com This is designation of a nonprofit corporation's principal office address in North Carolina. The form provided here is simply a sample of what the actual Form N-11 looks like. NONPROFIT CORPORATION'S DESIGNATION OF PRINCIPAL OFFICE ADDRESS Pursuant to §55A-5-02.1(a) of the General Statutes of North Carolina, the undersigned nonprofit corporation does hereby submit the following for the purpose of designating its principal office address. 1. The name of the corporation is: ____________________________ 2. (Check only if applicable.) _____ The street address of the principal office is not currently on file with the Secretary of State. 3. (Check only if applicable.) _____ The mailing address of the principal office is not currently on file with the Secretary of State. 4. The street address and county of the designated principal office of the corporation is: Number and Street: ____________________________________ City, State, Zip Code: ____________________________________ County: ____________________________________ 5. The mailing address if different from the street address of the designated principal office is: ____________________________________ ____________________________________ This designation will be effective upon filing, unless a later date and/or time is specified: ____________________________________ ____________________________________ Name of Corporation ____________________________________ Signature ____________________________________ Type or Print Name and Title NOTE: 1. Filing fee is $5. This designation and one exact or conformed copy of it must be filed with the Secretary of State. ]]>