Certificate of Vote of Directors Establishing a Class or Series of Stock (Massachusetts)
This form is to establish a class or series of stock by a vote of the directors in the State of Massachusetts. The form provided here is simply a basic structure for what you may need in order to certify a vote of stock by the directors.
FEDERAL IDENTIFICATION NO. _________________
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
CERTIFICATE OF VOTE OF DIRECTORS
ESTABLISHING A CLASS OR SERIES OF STOCK
(General Laws, Chapter 156B, Section 26)
We, ________________________________________________, *President / *Vice President,
and ________________________________________________, *Clerk / *Assistant Clerk,
of ______________________________________________________________, (Exact name of corporation)
located at _____________________________________________, (Street address of corporation in Massachusetts)
do hereby certify that at a meeting of the directors of the corporation held on ___________________ , 20 ____ , the following vote establishing and designating a class or series of stock and determining the relative rights and preferences thereof was duly adopted:
*Delete the inapplicable words.
Note: Votes for which the space provided above is not sufficient should be provided on one side of separate 8 1/2 x 11 sheets of white paper, numbered 2A, 2B, etc., with a left margin of at least 1 inch.