CERTIFICATE OF DECREASE OF CAPITAL OF A BANK. We, the undersigned, (Sec. 1289.) -, president, and cashier (or secretary) of the hereby certify that a meeting of the stockholders of said bank was held on the day of 19, pursuant to notice printed once a week in the a weekly newspaper, published in the city of for four insertions before the date of said meeting, the last insertion being at least ten days previous to the day on which said meeting was held. That at said meeting a proposition was duly submitted to decrease the capital of said bank from dollars; that upon said proposition the consent in writing of owners of not less than two-thirds of the stock of said bank was given, and that votes were cast in favor of such reduction of capital dollars to Therefore, the capital stock of said bank was decreased from dollars. dollars to Witness our hands and seals, this day of 19-. President. Cashier (or Secretary.) NOTE-Must be acknowledged by the officers executing the same, recorded in the office of the recorder of deeds, and a copy thereof certified by the recorder filed in the office of the Secretary of State. The State's fee for certificate will be $1.25. thousand dollars, and thous together for the purpose of conducting a private bank under the laws of Missouri. The capital stock of said bank shall be and dollars (not less than $5,000) thereof are paid up. The name under which said business is to be conducted shall be 19, before me personally appeared 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. pires Witness my hand and seal the day and date last aforesaid. My commission ex19-. (Seal) Notary Public. NOTE-The statement must be recorded in the recorder's office, and a certified copy from the recorder filed in the office of the Secretary of State. Fee for certified copy, FORM FOR INCORPORATING A TRUST COMPANY. (Secs. 1424, 1425, 1426, 1427 and 1429.) Know all men by these presents: That we, the undersigned, desirous of forming a corporation under the laws of Missouri, and more particularly under the provisions of article XII, chapter 12, R. S. 1899, governing the formation of trust companies, have entered into the following agreement: First-That the name of this corporation shall be the assumed by another corporation, or the imitation thereof.) Second-That the corporation shall be located in the Missouri. of (not the name already county of (not less than shares Third-That the capital stock of the corporation shall be $100,000, actually subscribed, nor more than $10,000,000) dollars, divided in of the par value of dollars; that the amount of capital stock actually subscribed (which shall be at least one-fourth of the capital stock authorized) dollars; (not less than one-half) of the capital stock so subscribed has been actually paid up in lawful money of the United States, and is in the custody of the persons named as the first board of directors. is that Fourth-That the names (not less than five) and places of residence of the several shareholders, and the number of shares subscribed by each are as follows: Name. Residence. Number of shares. Fifth-That the board of directors shall consist of (not less than five nor more than twenty-five, a majority of whom shall be bona fide citizens of the State) stockholders, and the following named have been agreed upon for the first year: (not exceeding 50) years. Seventh-That the purposes for which this corporation is formed are Sixth-That the corporation shall continue for (See Sec. 1427.) In testimony whereof, we have hereunto set our hands, this day of 19-. State of Missouri, SS. County of On this day of (names of 19, before me personally appeared all subscribers to the stock), 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. In testimony whereof, I have hereunto set my hand and affixed my notarial seal the day and year above written. My commission expires 19-. (Seal) Notary Public. NOTE.-Must be recorded in the office of recorder of deeds of the county in which the corporation is located, and a certified copy thereof filed in the office of the Secretary of State. State tax on a capital of $1,000,000 will be $75, and fee for certificate, $2.50; $5.00 tax on each additional $10,000 of capital. FORM FOR INCORPORATING SAVINGS AND SAFE DEPOSIT INSTITUTIONS (Secs. 1440, 1441, 1442, 1443 and 1445.) Know all men by these presents: That we, the undersigned, desirous of forming a corporation under the laws of Missouri, and more particularly under the provisions of article XIII, chapter 12, R. S. 1899, governing the formation of Savings and Safe Deposit institutions, have entered into the following agreement: First-That the name of the corporation shall be other corporation in this state, or an imitation thereof). Second-That the corporation shall be located in the Missouri. (not the name of any of county, Third-That the amount of the capital stock of the corporation shall be (not less than $10,000, in cities of 50,000 inhabitants or under; not less than $50,000 in cities of more than 50,000 and less than 150,000 inhabitants; and not less than $100,000 in cities of 150,000 or over) dollars, divided into shares of $100 each; and that the entire amount thereof has been subscribed in good faith, and actually paid up in lawful money of the United States, and is in possession of the persons named as the first board of directors. Fourth-That the names (not less than five) and places of residence of the several shareholders and the number of shares subscribed by each are as follows: Name. Residence. Number of shares Fifth-That the board of directors shall consist of (not less than five, nor more than thirteen, a majority of whom shall be bona fide citizens of this State), shareholders, and the name of those agreed on for the first year are: Sixth-That the corporation shall continue for a term of fifty) years. (not exceeding (See whereof, we have hereunto set our hands this day Seventh-That the purposes for which this corporation is formed are section 1445). On this SS. day of (names -, 19—, before me personally appeared of all the stockholders), 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. In testimony whereof, I have hereunto set my hand and affixed my notarial seal the date above mentioned. My commission expires 19. " (Seal) Notary Public. NOTE.-Must be recorded in the office of the recorder of deeds of the county in which the corporation is located, and a copy certified by the recorder filed in the office of the Secretary of State. State tax, $50, on first $50,000 or less of capital, and $5.00 on each $10,000, additional. Fee for certificates, $2.50. CERTIFICATE EXTENDING TIME OF CORPORATE EXISTENCE. (Sec. 972.) Whereas, the period of corporate existence of the of Missouri, a corporation existing under and by virtue of the laws of the state of Missouri, expires on the day of▬▬▬▬▬▬▬▬、 19; and said corporation being desirous of accepting the general laws of the State of Missouri relating to corporations, and having the time of its corporate existence extended for a period of years from the said Therefore, we, the undersigned, president and secretary of said corporation, hereby certify that in pursuance of a notice in writing previously given each stockholder of said company, such notice being signed by three-fourths of the stockholders of said company (if notice is given for sixty days under sections 962 and 963, as authorized by section 972, then change the statement to agree with the facts), a meeting of the stockholders of said corporation was held at, Mo., on the day of 19-, at m., for the purpose of determining whether or not the said corporation should accept the provisions of the general laws of the State of Missouri relating to corporations and have its corporate existence extended for the period of years from the day of — 19-. o'clock That at said meeting there were present stockholders of said company representing at least three-fourths of the capital stock of said company; and upon a resolution duly submitted it was determined by a vote of three-fourths of the stockholders in number and value of the stock of said corporation that said corporation accept the provisions of the general laws of the State of Missouri relating to corporations, and have its corporate existence extended for the period originally permissible to it; that is to say, for the period of years from 19, and that the capital stock of said company shall be dollars divided into shares of the par day of We further certify that thereafter on the -, 19, at a meeting of the directors of said company, we, as president and secretary of said company, were duly authorized and directed by said board of directors to certify to the Secretary of State of Missouri the facts herein before alleged, and that said corporation had by the approval of three-fourths of its stockholders holding three-fourths of the capital stock of said company determined to accept the provisions of the general laws of the State of Missouri relating to corporations and have its charter extended, all as heretofore set out. In witness whereof, we have hereunto set our hands at 19-. Approved by order of the board of directors this day of Missouri, this the -, Secretary. Directors. NOTE.-The certificate, when properly executed, must be filed in the office of of the Secretary of State. The constitutional tax of $50 on the first $50,000 or less capital and $5.00 on each additional $10,000 will be required; also a fee of $1.50 for certificate. AFFIDAVIT OF CHANGE OF NAME. (Sec. 971.) State of Missouri, SS. (President or Secretary) of the a corporation duly incorporated under the laws of the State of Missouri, being duly sworn, on his oath, states that at a meeting of the stockholders of said corporation, duly called and held on the day of 19, the name of said corporation was, by a vote of its said stockholders, cast as its by-laws direct, changed from to expires 19-. (Seal) Notary Public. NOTE.-Will not take effect until affidavit is filed in office of Secretary of State. State's fee for certified copy will be $1.25. rated under the laws of the State of Missouri, being duly sworn, upon his oath, states that at a meeting of the stockholders of said corporation, duly called and held on the day of ̄ ̄ ̄ ̄ ̄ ̄ ̄ ̄ ̄ ̄ ̄ 19, the number of directors of said corporation was, by a vote of its said stockholders, cast as its by-laws direct, changed from to (President or Secretary). day of 19-. My term Subscribed and sworn to before me, this expires 19-. (Seal) Notary Public. NOTE.-Will not take effect until affidavit is filed in the office of the Secretary of State. State's fee for certified copy will be $1.25. STATEMENT OF REDUCTION OF PAR VALUE OF SHARES OF STOCK. (Sec. 971, 7th clause.) State of Missouri, being duly sworn, upon their oaths, state that at a meeting of the stockholders of said held on the day of 19, pursuant to a published in the city of -, the first notice published once a week in the insertion of which notice was not less than sixty days, and the last not less than one nor more than six days previous to the day on which such meeting was held, a proposition was duly submitted to reduce the par value of the shares of the capital stock of said from $ to $, and correspondingly increase the number thereof; that upon said proposition the consent of the persons holding the larger amount in value of the stock of said was given, viz.: votes in favor of, and against it; and that, therefore, the par value of the shares of capital stock is hereby reduced from $and the number thereof of said correspondingly increased from Witness our hands this NOTE.-Must be sworn to by the president and secretary, recorded in the office of the recorder of deeds of the county' in which the corporation is located, and then filed in the office of Secretary of State. The State's fee for a certified copy will be $1.50. |