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Statement of Resolution Establishing Series (Illinois)

This form is a statement of resolution establishing and designating one or more series of rights and preferences in Illinois. The form provided here is simply a sample of what the actual Form BCA-6.10 looks like.

File # ________________________________

Form BCA-6.10

Jesse White
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 785-2237
(217) 785-6033

Remit payment in check or money order, payable to "Secretary of State."



This space for use by Secretary of State

Date ________________________________

Filing Fee $25.00

Approved: ________________________________



1. CORPORATE NAME: __________________________

2. The Board of Directors on ___________________ (Month & Day), __________ (Year) duly adopted the following resolution establishing and designating one or more series and fixing and determining the relative rights and preferences thereof:

If not sufficient space to cover this point, use reverse side or add one or more sheets of this size



3. The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms, under penalties of perjury, that the facts stated herein are true. (All signatures must be in BLACK INK.)

Dated __________________________ (Month & Day), _______ (Year)

__________________________ (Exact Name of Corporation)

attested by __________________________ (Signature of Secretary or Assistant Secretary)

__________________________ (Type or Print Name and Title)

by __________________________ (Signature of President or Vice President)

__________________________ (Type or Print Name and Title)


This form is applicable only where the articles of incorporation expressly vest authority in the board of directors to establish series and to fix and determine the relative rights and preferences thereof. In such case series may be established and rights and preferences fixed and determined by resolution of the board of directors only to the extent provided in Sec. 6.10 of "The Business Corporation Act" and only to the extent not already established, fixed and determined by the articles of incorporation.

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