Illinois Anual Shareholder Resolution

State:
Multi-State
Control #:
US-ENTREP-0093-1
Format:
Word; 
Rich Text
Instant download

Description

A shareholder resolution isa proposal submitted by shareholders for a vote at the company's annual meeting.
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FAQ

Articles of Incorporation in Illinois ask for: Name. ... Initial Registered Agent's Name, Address, and Mailing Address. ... Purpose (optional) ... Authorized shares. ... Directors (optional) ... Estimated Values (optional) ... Other Provisions (optional) ... Name and address of incorporator(s)

A ?professional corporation? is a corporation organized under the Professional Service Corporation Act solely for the purpose of rendering one category of professional service or related professional services and which has as its shareholders, directors, officers, agents and employees (other than ancillary personnel) ...

Form NumberForm NameFeeBCA 5.15Notice of Resignation of Registered Agent$5BCA 5.25Affidavit of Compliance for Service on Secretary of State$10BCA 6.10Statement of Resolution Establishing Series$25BCA 8.12Female And Minority Directors Report$2542 more rows

Domestic Illinois Corporation Annual Report Requirements: $75 annual report fee + franchise tax (varies) +$1.69 transaction fee. An additional $5 fee applies if the entity needs to report changes in issued shares or paid-in capital.

PAID-IN CAPITAL: Paid-in capital is the amount of money or other property paid to the corporation for, or on account of, the issued shares, less expenses incurred with the issuance of shares, plus any cash or other consideration contributed to the corporation.

Domestic BCA: Any company that files Articles of Incorporation in the State of Illinois under the Business Corporation Act of 1983, as amended is considered a domestic corporation in the State of Illinois.

All corporations must use one of the following in their names, usually at the end of the name: ?Incorporated,? ?Corporation,? ?Limited? or their abbreviations.

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Illinois Anual Shareholder Resolution