Corporation Procedure: Law, Finance, Accounting

Գրքի շապիկի երեսը
Ronald Press Company, 1922 - 1689 էջ
 

Բովանդակություն

CONTRACTS PRIOR TO INCORPORATION
42
WHERE TO INCORPORATE
50
COST OF INCORPORATION
60
Part IIIThe Stock System IX THE CAPITALIZATION
69
STOCK
79
PREFERRED STOCK
85
FULLPAID STOCK
99
TREASURY STOCK
102
SHARES WITHOUT PAR VALUE
111
Oath of Inspectors of ElectionNew York
162
Certificate of Inspectors of ElectionNew York
163
Acknowledgment of Inspectors Certificate
164
CHARTERGENERAL CONSIDERATIONS
165
CHARTERINCORPORATORS
172
CHARTERTHE CORPORATE NAME
177
CHARTERTHE CORPORATE PURPOSES
182
CHARTERSTOCK LOCATION AND DURATION
187
PAGE
188
CHARTERTHE BOARD OF DIRECTORS
192
3
195
7
196
CHARTEREXECUTION AND FILING AMENDMENT
208
BYLAWSGENERAL CONSIDERATION
215
BYLAWSSTOCK
222
BYLAWSTHE Board of DirecCTORS
235
13
244
BYLAWSSTOCKHOLDERS BYLAWSSTANDING COMMITTEES
245
Indemnity Bond for Lost Stock Certificate
249
BYLAWSOFFICERS
252
BYLAWSDIVIDENDS AND FINANCE SUNDRY PRO VISIONS
260
Part VIIOrganization Meetings
267
165
308
22
310
42
315
177
316
50
323
60
337
182
362
Part XThe Treasurer
377
TREASURERS RELATION ΤΟ OTHER CORPORATE
385
Part XIThe Corporate Finances
415
69
429
CHAPTER PAGE Part IICorporate Securities
447
BOND ISSUESTHE DEED OF TRUST
453
Part XIICorporate Arrangements
467
Part XIIIAllied Forms of Organization
525
Part IThe Corporation
555
COMPANIES
583
COMMON STOCK
595
PREFERRED STOCK
601
BONDS
612
79
619
SECURED BONDS
624
87
625
UNSECURED BONDS
634
99
643
SHORTTERM NOTES
647
104
651
REDEMPTION OF BONDSSINKING FUNDS
653
III
654
120
661
Part IIIThe Financial Organization XII CAPITALIZATIONBASIS
663
124
672
CAPITALIZATIONGOODWILL SURPLUS AND INITIAL EXPENSES
676
FIXED AND WORKING CAPITAL
686
WORKING CAPITAL REQUIREMENTSTIME TURNOVER AND TERMS OF PURCHASE
697
Advertising
704
WORKING CAPITAL REQUIREMENTSTERMS OF SALE SPECIAL PROBLEMS
708
XVII
720
XVIII
737
STOCKHOLDERS
739
187
742
192
748
Part IVSecuring Capital XIX PROMOTIONPREPARATORY WORK
753
199
757
PROMOTIONMETHODS OF FINANCING
765
208
771
THE PROMOTER
772
215
778
PROMOTERS PROFITS
784
222
785
228
791
235
797
SELLING SECURITIES DIRECT TO BUSINESS ASSOCIATES
799
245
807
SELLING SECURITIES DIRECTTO OUTSIDERS
814
252
815
260
821
SELLING SECURITIES THROUGH DEALERS STOCK Ex CHANGE METHODS
823
FIRST MEETING OF STOCKHOLDERS 267
831
UNDERWRITING
837
FIRST MEETING OF DIRECTORS 277
842
Part VInternal Financial Management XXVIII BORROWED CAPITAL
849
THE STOCK RECORDS 287
853
NET INCOME
867
DIVIDENDS
883
PAYMENT OF DIVIDENDS
898
XXXIII
922
EXPANSION
936
FINANCIAL STANDARDS
947
ANALYSIS BASED ON FINANCIAL STANDARDS
960
Part VIFinancial Abuses and Involvements
967
XXXVIII
979
XXXIX
992
REORGANIZATION
1010
XLI
1018
Part ISurplus and Reserve Accounts
1033
RESERVE ACCOUNTS
1047
Part IIThe Original Capital of the Corporation
1065
TRANSFER OF STOCK
1074
PARVALUE STOCK OF ORIGINAL ISSUENOT FULLPAID
1076
STOCK SUBSCRIPTION SYSTEM
1086
SALE OF STOCK BELOW OR ABOVE
1096
X
1106
NONSTOCK CORPORATIONS
1113
XIV
1142
DIRECTORS
1154
TYPICAL CORPORATE ORGANIZATIONS
1156
OFFICERS
1162
INCORPORATION OF SOLE PROPRIETORSHIP
1165
147
1168
INCORPORATION OF PARTNERSHIP
1172
157
1179
Part IVBonds and Funds
1185
BOND RECORDS AND ACCOUNTS
1187
BOND SALES
1194
BOND INTEREST
1202
BOND DISCOUNT AND PREMIUM
1213
PRINCIPLES OF FUND ACCOUNTING
1225
ENTRY OF FUND TRANSACTIONS
1236
REDEMPTION OF BONDS XXIV
1247
Part VCorporate Combinations
1259
COMBINATION BY LEASE
1261
HOLDING COMPANIES
1268
COMBINATION BY MERGER OR PURCHASE
1278
Part VIDissolution Reorganization Receivership XXVIII XXIX VOLUNTARY DISSOLUTION OF CORPORATIONS
1297
296
1307
RECEIVERSHIP AND REORGANIZATION
1312
TRANsfer of Stock Continued 302
1313
TRANSFER OF STOCKRULES 312
1314
RECEIVERSHIP AND SALE
1331
STOCK TRANSFER TAXES CORPORATE TAXES 327
1338
Part VIICorporation Statements XXXII CLOSING THE BOOKS
1349
FORMS OF STATEMENTS
1354
CONSOLIDATED STATEMENTS
1373
Dairy and Farm Products
1446
Department Store 17 Drugs
1447
DryGoods 19 Electrical Supply Company 20 EngineeringMechanical
1448
Express and Delivery 22 Films and Motion Pictures 23 Furniture
1449
Gas and Electric Fixtures 25 Hardware 26 Heating Apparatus
1450
Hotel 28 Ice Company 29 Inventions and Patents 30 Inventions and Patents
1451
Jewelry 32 Leather 33 Lighting and Heating
1452
Locks 35 Lumber 36 Manufacturing General 37 Meat and Cattle
1453
MetalWorking 39 Mining 40
1454
Opticians
1455
Paints and Painters Supplies 43 Periodical or Newspaper 44 Photographic Apparatus 45 Pianos and Musical Instruments 46 Printing
1456
Railroad Construction 48 Real Estate
1457
Refrigerating Company 50 Schools 51 Securities Company New York
1458
Smelting and Allied Operations New Jersey
1459
Textile Fibers
1460
To Carry on Business in Other States 58 To Promote Other Undertakings 59 To Enter Into Contracts 60 To Borrow Money 61 To Acquire the Comp...
1461
To Acquire Stock of Other Companies 63 Strengthening Clause 64 Interpretation Clause III BYLAWS FORMS Form
1462
ByLawsShort
1463
ByLawsExtended
1466
SUBSCRIPTION LISTS V 67 Subscription ListSimple Form
1474
Subscription BlankIndividual
1475
PAGE
1476
Subscription ListTrustees
1477
Subscription ListAgreement with Promoters
1478
SUBSCRIPTION RECEIPTS AND RECORDS Form 72 Trustees Receipt
1479
Treasurers Receipt for Instalment
1480
Treasurers Receipt for Stock Subscription
1481
Stock Scrip
1482
Indorsement Form for Stock Scrip 77 Assignment of Subscription and Payments
1483
STOCK CERTIFICATES Form PAGE F 1463
1484
Stock CertificateCommon Stock
1486
Stock CertificateNoParValue Shares
1487
Stock CertificatePreferred Stock
1488
Assignment of Stock Certificate
1490
Voting Trustees Certificate
1491
Voting Trustees CertificateSimple Form 84 Assignment of Voting Trustees Certificate
1492
STOCK BOOKS Form 85 Stock Transfer Book
1493
Stock Book or Stock Ledger
1495
Brokers Stock Book New York 88 Corporate Stock Book New York VIII ORGANIZATION MEETINGS OF STOCKHOLDERS Form
1496
Minutes of Stockholders First Meeting
1499
Call and Waiver of NoticeStockholders
1501
ProxyFirst Meeting of Stockholders
1502
Inspectors Report 93 Waiver of Notice of Assessment
1503
ORGANIZATION MEETING OF DIRECTORS Form 94 Minutes of Directors First Meeting
1504
Call and WaiverDirectors
1507
Secretarys Oath of Office 97 Proposal to Exchange Property for Stock
1508
Assignment of Subscriptions
1509
Call for First Directors Meeting
1511
OPTIONS AND VOTING TRUST AGREEMENTS Form 100 Option on Capital Stock
1512
Option on Business and Property
1514
Option on Real Estate
1515
Assignment of Option
1516
Voting Trust Agreement
1517
Part IIForms Relating to Corporate Meetings XI CALLS AND WAIVERS FOR SPECIAL MEETINGS Form SPECIAL MEETINGS OF STOCKHOL...
1519
Call and Waiver for Special Meeting of Stockholders
1520
Presidents Call for Special Meeting of Stockholders 107 Presidents Call for Special Meeting of Stockholders Formal
1521
Directors Call for Special Meeting of Stockholders 109 Directors Instructions for Special Meeting of Stock holders
1522
Directors Resolution for Special Meeting of Stock holders
1523
Stockholders Request for Special Meeting 112 Presidents Indorsement of Stockholders Request
1524
Stockholders Call for Special Meeting SPECIAL MEETINGS OF DIRECTORS 114 Call and Waiver for Special Meeting of Directors
1525
Agreement for Consent Meeting of Directors
1526
Presidents Call for Special Meeting of Directors 117 Directors Call for Special Meeting of Directors
1527
NOTICES OF MEETINGS STOCKHOLDERS MEETINGS 118 Notice of Special Meeting of Stockholders
1529
Publication Notice of Special Meeting of Stockholders 120 Publication Notice of Special Meeting of Stockholders
1530
Notice of Annual Meeting 1504
1531
Publication Notice of Annual Meeting 124 Publication Notice of Annual Meeting
1532
DIRECTORS MEETINGS 125 Notice of Special Meeting of Directors PAGE
1533
Notice of Regular Meeting of Directors
1534
PROXIES FOR MEETINGS 1535 Form
1535
ProxySimple Form 128 ProxyUnlimited
1537
ProxyTime Limited
1538
Proxy for Particular Meeting
1539
ProxyLimited as to Stock 132 Proxy for Annual MeetingFormal
1540
Corporate Proxy
1541
Revocation of Proxy
1542
MOTIONS AND RESOLUTIONS
1543
Motion Instructing Secretary to Cast Vote 1543 136 Motion Instructing Secretary to Cast VoteFormal 137 Motion to Amend Bylaws 138 Motion to P...
1544
Motion to Employ General Manager 140 Motion to Appoint an Investigating Committee
1545
Stockholders Resolution for Sale of Entire Assets 142 Stockholders Resolution Authorizing Consolidation 143 Stockholders Resolution to Amend By...
1546
Directors Resolution to Open Bank Account 145 Directors Resolution Designating Depositary
1547
Directors Resolution Designating Bank 147 Directors Resolution Authorizing Issue of Stock
1548
Directors Resolution Authorizing Contract 149 Directors Resolution Declaring Dividend 150 Directors Resolution Declaring DividendPreferred Stock...
1549
Directors Resolution Appointing Managing Director 153 Directors Resolution Calling Special Meeting of Stock holders 154 Directors Resolution to S...
1550
Directors Resolution to Purchase Property 156 Directors Resolution for Settlement of Claim 157 Directors Resolution Ratifying Sale of Property
1551
Directors Resolution Removing Officer New York 159 Directors Resolution for Sale of Entire Assets
1552
FORMS USED IN CONNECTION WITH MEETINGS Form 160 Secretarys List of Stockholders
1553
Outline Minutes for Annual Meeting
1555
Ballot at Annual Meeting 167 Ballot at Annual MeetingFormal
1558
ANNUAL MEETING OF STOCKHOLDERS
1559
SPECIAL MEETINGS OF STOCKHOLDERS
1560
Minutes of Adjourned Meeting of Stockholders
1561
MEETINGS OF DIRECTORS XLV MINUTES OF MEETINGS
1563
Minutes of Adjourned Meeting of Directors
1564
Minutes of Special Meeting of Directors
1565
Part IIIForms Relating to General Procedure XVII MISCELLANEOUS NOTICES Form SUBSCRIPTION AND ASSESSMENT NOTICES 174 Instal...
1569
Notice of Stock Assessment 176 Notice of Stock AssessmentStatutory
1570
Notice of Sale of Delinquent Stock NOTICES RELATING TO DIVIDENDS 178 Dividend NoticeMailing
1571
Dividend NoticePublication 180 Notice Accompanying Dividend Check
1572
Dividend Notice 182 Dividend NoticeCommon Stock
1573
Dividend NoticeCommon and Preferred Stock 184 Dividend NoticeMailing Orders Requested 185 Mailing Order for Dividends
1574
NOTICES OF APPOINTMENT 186 Notice of Election as Director
1575
Notice of Election as DirectorAcceptance Requested 188 Notice of Appointment as General Manager
1576
Tender of Position as Sales Manager
1577
RESIGNATIONS Form 190 Resignation of Director
1578
Resignation of DirectorEffective on Acceptance
1579
Resignation of DirectorPeremptory 193 Resignation of DirectorFuture Date
1580
Resignation of PresidentConditional 195 Resignation of Treasurer
1581
Official SignatureInformal 197 Official SignatureFormal 198 Corporate SignatureInformal
1583
Corporate SignatureFormal
1584
Testimonium ClausesCorporate SignatureSeal Attested 201 Testimonium ClauseTwo Corporate Signatures
1585
Testimonium ClauseCorporate and Individual Sig natures 203 Testimonium ClauseCorporate and Individual Sig natures
1586
Testimonium ClauseSignature by Agent
1587
CHECKS RECEIPTS AND NOTES Form CORPORATE CHECKS 205 CheckCorporate Signature
1588
CheckCountersigned 207 CheckOfficial Signatures
1589
CheckOfficial SignaturesPurpose Stated 209 CheckDraft Form
1590
Dividend Check 211 Indorsement of Corporate Check
1591
Indorsement of Check for Deposit 213 Corporate Draft
1592
CORPORATE RECEIPTS 214 Corporate Receipt 215 Corporate ReceiptOfficial Signature
1593
Dividend Receipt CORPORATE NOTES
1594
Corporate NoteBy President 218 Corporate NoteBy Treasurer 219 Collateral NoteOn Demand
1595
Corporate NoteCollateral Security
1596
CERTIFICATIONS Form 221 Certificate to Service of Notice
1598
Affidavit to Service of Notice 223 Affidavit to Publication of Notice
1599
Certified Resolution Designating Bank 225 Certification of Resolution Designating Bank
1600
Certification of Resolution 227 Certificate of Election of Treasurer 228 Certificate of Election of Officers
1601
Certification of Transcript from Bylaws 230 Certification of Bylaws as a Whole
1602
Certification of Transcript from Minutes 232 Certification of MinutesPresident and Secretary
1603
Secretarys Affidavit to Minutes 234 Notarial Exemplification of Minutes
1604
PAGE
1609
335
1646
1172
1657
1185
1659
352
1661
1512
1663
1442
1664
1278
1666
1297
1668
358
1675
369
1676
1307
1681
1354
1682
1553
1685
1399
1686
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