Form with which a corporation may resolve to issue additional Capital Stock in the corporation.
Corporate Resolution With Raised Seal In Sacramento
State:
Multi-State
County:
Sacramento
Control #:
US-0040-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
To submit Form SI-100, you may file it online at the California Secretary of State's website or mail it to the Statement of Information Unit at P.O. Box 944230, Sacramento, CA 94244-2300. For in-person submissions, visit the Sacramento office located at 1500 11th Street, Sacramento, CA 95814.
The Publicly Traded Corporate Disclosure Statement form, including instructions for completing the form, is available on the Secretary of State's website at or through our bizfile California portal at Once completed, ...
A Statement of Information must be filed either every year for California stock, cooperative, credit union, and all qualified out-of-state corporations or every two years (only in odd years or only in even years based on year of initial registration) for California nonprofit corporations and all California and ...
Statement of Information (Form SI-100) For faster processing, the required statement for most corporations can be filed online at .
Minutes do not need to be filed with the state but should be kept with other corporate records, such as articles of organization for an LLC, articles of incorporation, bylaws, and resolutions. Experts advise that, like other business documents, minutes should be kept on hand for at least seven years.
If you're starting a business, you need a California registered agent to fulfill your statutory requirement with the Secretary of State.
A corporate seal is no longer required by LLCs or Corporations and any state in the United States. Although both a corporate seal and official stock certificates were once required for corporations, like spurs on a boot, these remnants of the past are no longer functional or relevant.
✅ In California the answer is no. The use of a corporate seal is permissible, but it is not required. California Corporations Code section 207(a) – it authorizes a corporation to adopt, use and alter a corporate seal at will, but FAILURE TO AFFIX A SEAL on a document DOES NOT AFFECT the document's VALIDITY.
In short, your company can obtain a corporate seal, but in California and New York there is no legal or practical reason to do so.
State corporation statutes continue to authorize corporations to adopt and use corporate seals. But do you really need one for your company? In California and New York, the answer is clearly “no.”
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