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Articles Of Amendment Or Restated Articles Of Incorporation Or Articles Of Dissolution (Cooperative Corp) Form. This is a Oregon form and can be use in Business Registry Secretary Of State.
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Tags: Articles Of Amendment Or Restated Articles Of Incorporation Or Articles Of Dissolution (Cooperative Corp), 192, Oregon Secretary Of State, Business Registry
COURT
COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
......... ..
:
Phone: (503) 986-2200
Fax: (503) 378-4381
Secretary of State
Corporation Division
255 Capitol St. NE, Suite 151
Salem, OR 97310-1327
-againstFilingInOregon.com
Index No.
:
Articles of Amendment/Restatement/Dissolution—Cooperative
Calendar No.
Check the appropriate box below:
:
ARTICLES OF AMENDMENT
Plaintiff(s)
JUDICIAL SUBPOENA
(Complete only 1, 2, 3, 4, 5, 9, 10)
:
RESTATED ARTICLES OF INCORPORATION
(Complete only 1, 2, 3, 6, 7, 9, 10)
ARTICLES OF DISSOLUTION
:
(Complete only 1, 2, 3, 8, 9, 10)
:
REGISTRY NUMBER:
In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record.
Defendant(s)
:
We must . . . . . . . . information.to all parties. upon . . . . . .and . .will be posted.on.our website.
release this . . . . . . . . . . . . . . . . . request . . it . . . . . . . . . . . . . . .
For office use only
Please Type or Print Legibly in Black Ink. Attach Additional Sheet if Necessary.
1) NAME OF COOPERATIVE
2) DATE OF ADOPTION OF AMENDMENT, RESTATED ARTICLES, OR DISSOLUTION
THE PEOPLE OF THE STATE OF NEW YORK
3) MEMBER VOTE
Number of members voting for:
Number of members voting against:
TO
ARTICLES OF AMENDMENT
RESTATED ARTICLES OF INCORPORATION
4) ARTICLES AMENDED (State the article number(s) and set forth the
article(s) as it is amended to read.)
GREETINGS:
6) COPY OF RESTATED ARTICLES
Attached is a copy of the Restated Articles.
7) CHECK ONLY THE APPROPRIATE STATEMENT
Affected shareholders do not each of you vote.
WE COMMAND YOU, that all business and excuses being laid aside, you andhave the right to attend before
,
the Honorable
at the
Court
Affected shareholders have the right to vote.
located at
County of
in room
, on the
day of
, 20
, at The shareholder vote was as follows: and at any recessed
o'clock in the
noon,
Class or
Number of
Number of
Number of
Number of
or adjourned date, to testify and give evidence as a witness in this action on the part of the votes cast
series of
affected shares
shares entitled
votes cast
shares
5) SHAREHOLDER VOTE
outstanding
to vote
FOR
AGAINST
(If affected shareholders had the right to vote under ORS 62.560.)
Number of affected
shareholders
entitled to vote
Number of
Number
Number of
Your failure to comply of
with thisvotes cast
subpoena is punishable as a contempt of court and will make you liable to
votes entitled
votes cast
to be cast
FOR
the party on whose behalf this subpoena AGAINST
was issued for a maximum penalty of $50 and all damages sustained as a
result of your failure to comply.
8)
ARTICLES OF DISSOLUTION
Witness, Honorable
SHAREHOLDER VOTE ON RESOLUTION (If authorized) of
Court in
County,
day
, 20
Total number
of authorized
shareholder votes
Number of
votes required
for adoption
Number of
votes cast
FOR
, one of the Justices of the
Number of
votes cast
AGAINST
(Attorney must sign above and type name below)
DATE OF THE VOTE:
9) EXECUTION
Signature
Attorney(s) for
FEES
Printed Name
Title
Office and P.O. Address
Required Processing Fee
$50
Confirmation Copy (Optional) $5
Processing Fees are nonrefundable.
Please make check payable to
“Corporation Division.”
10) CONTACT NAME (To resolve questions with this filing.)
DAYTIME PHONE NUMBER (Include area code.)
Telephone No.:
Facsimile No.:
E-Mail Address:
Mobile Tel. No.:
192 (Rev. 1/04)
NOTE:
Fees may be paid with VISA or
MasterCard. The card number and
expiration date should be submitted
on a separate sheet for your
protection.
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