1867-8-Continued. An act to provide for the incorporation of such institutions of learning, science and art, as may be established by the state. An act concerning the Independent Order of B'nai B'rith (extending act of 1853, p. 274, chap. 175). An act prescribing certain conditions for the transaction of insurance business in the State of California. Supplemented 1869-70, p. 321. An act creating the office of insurance commissioner. 1869-70. An act to authorize the incorporation of yacht An act relating to certificates of incorporation. An act amendatory of and supplemental to an An act supplemental to an act concerning assessments on stock of corporations. (Stats. 1865-6, p. 458, chap. 376.) An act supplemental to an act prescribing certain An act concerning street railroads, franchises, 1869-70-Continued. An act concerning corporations for charitable and beneficial purposes. Provides for incorporation of Improved Order of Red Men, or similar societies. An act to provide for the formation of corporations for certain purposes. Trading, manufacturing, mechanical or other lawful business or purposes. An act to provide for the official valuation of life insurance policies. Amended 1871-2, p. 97; amendatory act repealed 1877-8, amendments to codes, p. 83. An act concerning foreign corporations. Designation of agent, etc. In many respects superseded by act passed 1871-2, p. 826, chap. 566, as amended by act of 1889, p. 111, which act was superseded by Civ. C. secs. 405, 406 as adopted in 1905. An act to provide for the construction and maintenance of toll roads within the State of California. STATUTES CONTINUED IN FORCE. At the time of the adoption of the codes the following statutes affecting corporations were continued in force by special enactment (Penal Code, section 23, subdivisions 8 and 20, and Political Code, section 19, subdivisions 8 and 20). 1867-8. An act for the more effectual prevention of cruelty to animals, approved March 30, 1868. Amended 1871-2, p. 393; repealed 1873-4, p. 502. 1869-70. An act concerning gas companies (franchises, etc.). Superseded and in effect repealed by act of 1895, p. 191, chap. 169, which act was amended 1897, p. 210; repealed 1903, p. 32. See, also, sec. 19, art. XI, Constitution, as amended in 1884. FORMS AND PRECEDENTS FOR USE (Whenever the word "county" occurs, if it applies to San Francisco it should read "city and county.") CERTIFICATE OF ELECTION TO CONTINUE EXISTENCE (Applies to corporations existing January 1, 1873.) We, the undersigned, directors of the... and the secretary of the same, do hereby certify: That the.. on the..... day of.. was a corporation existing and formed under the laws of the State of California, and is still existing ; That at a regular meeting of the directors of said corporation held on the...... at the hour of... office or principal o'clock in the.. day of........, place of business of said corporation in..... In Witness Whereof, we, the said directors and said [CORPORATE SEAL.] Directors. Secretary. NOTE. Continuance of existence under the code may also be effected if voted for by stockholders representing a majority of the capital stock, or by a majority of the members, or by the directors if authorized by the written consent of that number of such stockholders or members. (See Civ. C. § 287.) known to me to be the persons whose names are subscribed to and who executed the within instrument or certificate, and acknowledged to me that they executed the same. [SEAL.] In Witness Whereof, I have hereunto set my hand and affixed my official seal the day and year last above written. Notary Public in and for the said county [Indorsed.] Filed in the office of the county clerk of the county of.. State of California, this I, county of.. SS. .., county clerk of the State of California, hereby certify the foregoing to be a full, true and correct copy of the original CERTIFICATE OF EXTENSION OF TERM OF CORPORATE EXISTENCE UNDER SECTION 401 OF THE CIVIL CODE. (As adopted in 1905. See Civ. C. sec. 401, p. 88, ante.) At a meeting of the stockholders of. a corporation, held on the......day of. A. D. at the principal place of business of said corporation at.... hereby extends the term of its corporate existence from articles of incorporation, to the period of. years from its formation, was offered by seconded by and was thereafterwards voted upon by the stockholders present at said meeting, and was voted for by [stockholders representing two thirds of the capital stock] [two thirds of the members] of said corporation and was carried; and we hereby certify that the foregoing is a full, true and correct statement of the proceedings of the said meeting upón such vote upon said resolution. [CORPORATE SEAL.] Approved : Chairman of said meeting. Secretary of said meeting. Members of the board of directors of said corporation and a majority thereof. NOTE.-Extension can also be effected by written assent of two thirds of the members, or of stockholders representing two thirds of the capital stock, certified by the chairman and secretary of the meeting and a majority of the directors. |