Sample - Conversion Of A California Llc Into A California Stock Corporation
ADVERTISEMENT
1SAMPLE -
Conversion Of A California LLC Into A California Stock Corporation
ARTICLES OF INCORPORATION
WITH STATEMENT OF CONVERSION
I
The name of this corporation is
(NAME OF CORPORATION)
.
II
The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be
organized under the GENERAL CORPORATION LAW of California other than the banking business,
the trust company business or the practice of a profession permitted to be incorporated by the
California Corporations Code.
III
The name and address in the State of California of this corporation's initial agent for service of process
is:
Name ______________________________________________________________________
Address ____________________________________________________________________
City ____________________________
State CALIFORNIA Zip _____________________
IV
This corporation is authorized to issue only one class of shares of stock; and the total number of
shares which this corporation is authorized to issue is ________________________.
V
(Statement of Conversion)
The name of the converting California limited liability company is
(NAME OF CALIFORNIA LLC) .
The limited liability company’s California Secretary of State file number is
.
The principal terms of the plan of conversion were approved by a vote of the members, which equaled
or exceeded the vote required under
Section
17540.3. There is one class of members entitled to vote
and the percentage vote required is a majority in interest of the members.
The limited liability
company is converting into a California stock corporation.
It is hereby declared that I am the person who executed this instrument, which execution is my act and
deed.
(Signature of Manager)
(Typed Name of Manager), Manager of (NAME OF
CALIFORNIA LLC) and Incorporator
(Signature of Manager)
(Typed Name of Manager), Manager of (NAME OF
CALIFORNIA LLC) and Incorporator
This sample is only to be used as a guide in preparing Articles of Incorporation containing a statement of conversion. This sample meets the
minimum statutory requirements; for other scenarios, refer to the California Corporations Code commencing with sections 200,
1150
and
17540.1.
Secretary of State Sample
ARTS & CONVERSION FROM CA LLC TO CA STK (Rev. 06/2005)
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Legal