Illinois Specific Legal Forms - Page 102

• Chapter 7 Individual Debtors Statement of Intention - Form 8 - Post 2005
• Stock Purchase Assistance Plan of Gilbert Associates, Inc.
• Management Agreement between a Trust and a Corporation
• Agreement of Merger between Barber Oil Corporation and Stock Transfer Restriction Corporation
• Consent Statement for Consent of Stockholders in Lieu of Special Meetings
• Proposal to amend certificate of incorporation to change corporate name
• Change in location of main office
• Amendment to Articles of Incorporation
• Amendments to certificate of incorporation
• Proxy Statement - Hatteras Income Securities, Inc. with copy of advisory agreement
• Investment Management Agreement between Fund, Asia Management and NICAM
• Investment Advisory Agreement of Equity Strategies Fund, Inc. and EQSF Advisors, Inc.
• Prospectus - Proxy Statement - Niagara Share Corporation with exhibits
• Agreement and Plan of Reorganization and Liquidation by Niagara Share Corp. and Scudder Investment Trust
• Prospectus of Scudder growth and income fund
• Advisory and Service Contract - Management Contract
• Agreement and Plan of Merger for conversion of corporation into Maryland Real Estate Investment Trust
• Declaration of Trust
• Advisory Agreement between Real Estate Investment Trust and corporation
• Option to Purchase Common Stock
• Sample Amended and Restated Partnership Agreement of the Partnership
• Agreement and Plan of Merger by The News Corporation Ltd, HMC Acquisition, and Heritage Media
• Agreement and Plan of Merger by Cascade Financial, Cascade Bank, Amfirst Bancorporation, and American First National Bank
• Amended Stock Exchange Agreement by SJW Corp, Roscoe Moss Co, and RMC Shareholders - Detailed
• Agreement and Plan of Merger by General Homes Corp and General Homes Management Corp
• Articles 5.11, 5.12 and 5.13 of Texas Business Corporation Act
• Agreement of Combination
• Article 13 - Dissenters' Rights
• Letter to Shareholders
• Plan of Reorganization and Merger between CP National Corp. and Alltel Corp.
• Agreement of Merger by CP National Corp., Alltel Corp., and Alltel California, Inc.
• Agreement of Merger by VP Oil, Inc., VP Acquisition Corp., Big Piney Oil and Gas Co., Big Piney Acquisition Corp., and National Energy Group, Inc.
• Exchange Agreement by Danielson Holding Corp., Mission American Insurance Co., and KCP Shareholders
• Letter to Stockholders by A. L. Laboratories, Inc.
• Notice of Special Meeting of Stockholders of A.L. Laboratories, Inc.
• Proxy Statement - A.L. Laboratories, Inc. with exhibits
• Restructuring Agreement
• Warrant Agreement between A.L. Pharma, Inc., and The First National Bank of Boston
• Form of Demerger Agreement by Apothekernes Laboratorium A.S and Apothekernes Laboratorium A.S Inc.
• Opinion of Lehman Brothers
• Letter to Stockholders by General Physics Corp.
• Second Warrant Agreement by General Physics Corp.
• Legal Opinion of Morgan, Lewis and Bockius
• Contribution Agreement between Heico, Inc., Heisley Investments LP, and Pettibone Corp.
• Sample Agreement of Purchase and Sale by Park - Ohio Industries, Inc., PO Acquisition Company, Inc., Kay Home Products, Inc., and Edward F. Crawford
• Employment Agreement General Form
• Standstill Agreement between Park - Ohio Industries, Inc., Edward F. Crawford, and Kay Home Products, Inc.
• Opinion Letter
• Sample Stock Purchase Agreement for Purchase of Common Stock of Wholly-Owned Subsidiary by Separate Corporation
• Promissory Note
• Sample Asset Purchase Agreement between third tier subsidiary of corporation (Seller) and second tier subsidiary of unrelated corporation (Buyer)
• Authority to Issue Additional Shares
• Issuance of Common Stock in Connection with Acquisition
• Sample Stock Purchase Agreement general form to be used across the United States
• Supplement to Joint Proxy Statement - Prospectus without exhibits
• Amended and Restated Agreement and Plan of Merger between CNL Financial Corp and Newco Merger Co
• License Agreement with attachments between Site-Based Media, Inc., and On Site Media, Inc.
• License Agreement with attachments between Site-Based Media, Inc. and NBC Site Media, Inc.
• Executive Employment Agreement with exhibit
• Escrow and Security Agreement between On Site Media, Inc., Site-Based Media, Inc., and Citibank, N.A.
• Letter to Stockholders by the Nichols Institute
• Notice of Meeting of Stockholders of the Nichols Institute
• Proxy Statement - Prospectus of Corning Incorporated without appendices
• Agreement and Plan of Merger by Corning Inc, Apple Acquisition Corp, and Nichols Institute
• Letter agreement
• Opinion of CS First Boston Corporation
• Section 262 of the Delaware General Corporation Law
• Approval of Amendments to Restated Certificate of Incorporation with amendment
• Amendment of Amended and Restated Bylaws
• Restated Articles of Incorporation
• Sample Proposed Amendment to Partnership Agreement to provide for issuance of preferred partnership interests
• Proposals to Amend Restated Certificate and Bylaws with Exhibits
• Designation of Rights, Privileges and Preferences of Preferred Stock
• Proposed Amendments to the Articles of Incorporation to increase shares with exhibit
• Election of Directors for a Company
• Proposed amendments to restated certificate of incorporation
• Reduction in Authorized Number of Directors
• Proposal to Approve Nonemployee Directors' Retainer Fee Plan with Copy of Plan
• Adoption of Nonemployee Directors Deferred Compensation Plan with Copy of Plan
• Proposal to Approve Directors' Compensation Plan with copy of plan
• Approval of Stock Retainer Plan for Nonemployee Directors with copy of plan
• Approval of Restricted Share Plan for Directors with Copy of Plan
• Adoption of Amendment to Bylaws Authorizing Election of Directors Emeritus
• Amendment to Bylaws
• Removal of two directors
• Ratification of Acts
• Schedule 14B Information
• Approval of Performance Goal
• Proxy Statement with exhibits of The Rath Packing Co.
• Proxy Statement
• Ratification of change in control agreements with copy of form of change in control agreement
• Authorization to adopt a plan for payment of accrued vacation benefits to employees with company stock with copy of plan
• Proposed Additional Compensation Plan with copy of plan
• Severance Compensation Program
• Proposal to ratify an Executive Employment Agreement with copy of agreement
• Approval of Employment and Related Agreements
• Ratification of Employment Agreement