Illinois Unanimous Consent of Shareholders in Lieu of Annual Meeting
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How to Form an Illinois Professional Corporation (in 11 Steps)Step One) Choose a Name.Step Two) Select a Registered Agent.Step Three) Complete Your Articles of Incorporation.Step Four) Establish a Corporate Record.Step Five) Designate a Board of Directors.Step Six) Create Corporate Bylaws.More items...?
Professional corporations (PCs) are owned and operated by licensed professionals. Only those who perform services that require a state license can form an Illinois professional corporation.
An action taken by shareholders without a shareholders' meeting must be taken by all shareholders and must be evidenced by written consent of all shareholders of the corporation if any of the following applies: 1. The action involves the election of directors or the removal of one or more directors. 2.
Shareholder meetings are a regulatory requirement which means most public and private companies must hold them. Notification of the meeting's date and time is often accompanied by the meeting's agenda.
In most states, action without a meeting is permissible only if the directors provide unanimous written consent meaning every director must approve of the action in a signed writing, and no director may abstain or fail to deliver their consent.
"Professional Service" means any personal service which requires as a condition precedent to the rendering thereof the obtaining of a license from a State agency or from the United States Patent Office or the Internal Revenue Service of the United States Treasury Department.
The action must be evidenced by one (1) or more written consents describing the action taken, signed by each shareholder entitled to vote on the action in one (1) or more counterparts, indicating each signing shareholder's vote or abstention on the action, and delivered to the corporation for inclusion in the minutes
The corporate name shall end with the word "chartered" or "Limited" or the abbreviation "Ltd.", or with the words "Professional Corporation" or the abbreviation "Prof. Corp." or the initials "P. C.". (Source: P.A.
Professional Corporations (PC) are corporations for certain occupations - typically, service professions like lawyers, doctors, architects and the like. A professional corporation isn't allowed to branch out beyond the services for which it was specifically incorporated with the state.
The name of the corporation must comply with all the requirements of the Business Corporation Act of 1983 (see Article 1: Corporate Name on page 1), except that the name must end with one of the following words or abbreviations: CHAR- TERED,'' LIMITED, LTD., SERVICE CORPORATION, or S.C. '' §15/4.
