Now, therefore, we, the undersigned, in consideration of our mutual promises, do severally agree to and with each other to take the number and kind of shares of stock in said corporation set opposite our respective names as signed hereto, and to pay therefor the sum of ............ ($..................) dollars per share, such payments to be made at (fill in place of payment), on (state the time for making same, and whether they are to be in cash or in installments, and when these installments are to be called for); it being distinctly understood that upon payment in full for such shares we or our personal representatives or assigns are respectively to receive certificates of stock in said corporation to the amount of our subscriptions, and that meanwhile until payment shall be made in full said corporation shall issue to us its receipt for all payments made.

In testimony whereof we have hereunto set our hands and affixed our seals at ......, this ..... day of ....., A. D. 19. .

No. 4.-Acknowledgment of Subscription Agreement.

The law does not require the articles to be acknowledged, but it is better that it be done.

day of ..

.......

On this A. D. 19.., before me, a notary public in and for said county, personally appeared (here insert names of corporators), to me personally known to be the same persons who executed the foregoing articles, and severally acknowledged that they executed the same for the purposes therein set forth.

Witness my hand and notarial seal, this
A. D. 19..

day of

(Seal.)

Notary Public.

No. 5.-Subscription List-Short Form.

We, the undersigned, hereby severally subscribe for the number of shares set opposite our respective names to the

No. 6. Report of Commissioners Authorized to Open Books of Subscription to Capital Stock.

James A. Rose, Secretary of State of the State of Illinois: The commissioners duly authorized to open books of subscription to the capital stock of the

license heretofore issued bearing date of the

pursuant to

......

day of

.., A. D. 1910, do hereby report that they opened books of subscription to the capital stock of said company and that said stock was fully subscribed; that the following is a true copy of such subscription, viz.:

"We, the undersigned, hereby severally subscribe for the number of shares set opposite our respective names to the capital stock of ........, and we severally agree to pay the said company, for each share, the sum of

$25,000.00

Amount of capital stock actually paid in.
Amount of capital stock not paid in...
Stock subscribed and not disposed of as follows:
Capital paid in property appraised as follows:
Real estate valued at....

$25,000.00

......9

at

That on the ...... day of ......, A. D. 1910, at the hour of 8 o'clock p. m., they convened a meeting of the subscribers aforesaid pursuant to waiver of the notice required by law, signed by said incorporators and subscribers, the original copy of which waiver is attached marked Exhibit "A."

(Signed)

Commissioners.

That said subscribers met at the time and place in said waiver specified and proceeded to elect directors and that the

following person were duly elected for the term of one year, viz.:

And that the post office address of the business office of said company is (streets not numbered) in the city of ..... in the county of ...... and State of Illinois.

(Signed)

Commissioners.

No. 7.-Copy of Waiver of Subscribers to Capital Stock, Concerning Meeting to Elect Directors.

a

(Exhibit "A". Waiver of notice of first meeting-original.) We, the undersigned, incorporators, and all the stockholders and subscribers to the capital stock of the corporation, do hereby waive legal notice, as required by statute, of the time, place and purpose of the first meeting of incorporators and subscribers, and do hereby consent that such meeting, may be held at Illinois, at .. o'clock p. m., on .... 1910, and that any business pertaining to said corporation may be transacted.

.........

Witness our hands this 14th day of March, 1910.

Entry: Original waiver filed in office of the Secretary of State on ... . . ., 1910.

On this 14th day of March, A. D. 1910, personally appeared before me, a notary public in and for said county, in said State,

and made oath that the foregoing report by them subscribed is true in substance and in fact.

(Seal.) Filed

Notary Public.

(This report is filed with the Secretary of State after the first directors' meeting.)

If waiver of notice is not secured notice (No. 30) must be mailed and copy of the notice inserted in the Report.

No. 8.-Charter Issued by Secretary of State.

State of Illinois,
Department of State,

James A. Rose, Secretary of State.

To all whom these presents shall come, greetings:

Whereas, a statement duly signed and acknowledged has been filed in the office of the Secretary of State, on the 8th day of March, A. D. 1910, for the organization of the ... under and in accordance with the provisions of "An Act Concerning Corporations," approved April 18, 1872, and in force July 1, 1872, and all act amendatory thereof, a copy of which statement is hereto attached;

And whereas, A license having been issued to

as commissioners to open books for subscriptions to the capital stock of said company;

And, whereas, The said commissioners have, on the 5th day of May, A. D. 1910, filed in the office of the Secretary of State a report of their proceedings under said license, a copy of which report is hereto attached.

Now, therefore, I, James A. Rose, Secretary of State of the State of Illinois, by virtue of the powers in me vested by law, do hereby certify that the said ... is a legally organ

ized corporation under the laws of this State.

In testimony whereof, I hereto set my hand and cause to be affixed the great seal of State.

Done at the city of Springfield, this 5th day of May, A. D. 1910, and of the independence of the United States the one hundred and thirty-fourth.

This instrument was filed for record the 9th day of May, 1910, at 8 o'clock a. m., and duly recorded in Book 516, page

143.

FRANK E. GEORGE, Recorder.

PROCEEDINGS TO CHANGE NAME, PLACE OF BUSINESS, OBJECT OF INCORPORATION, INCREASE OR DECREASE CAPITAL STOCK, CHANGE NUMBER OF SHARES OF STOCK, INCREASE OR DECREASE PAR VALUE, INCREASE OR DECREASE NUMBER OF DIRECTORS, OR CONSOLIDATE WITH ANOTHER CORPORATION.

No. 9-Resolution of Directors for Change.

(The following resolution is for change of name. The purpose of the meeting should be stated according to the change desired.)

Whereas, It is desired by this board that the name of this corporation be changed and that the matter of such change be submitted to a vote of the stockholders of this company;

......

Be it hereby resolved, That a special meeting of the stockholders of this company be and the same is hereby called to be held at ......, on the day of ......, A. D. 1910, at the hour of .. o'clock.. m., for the purpose of considering said change and disposing of the question whether said change shall be made and a new name adopted and adopting such

name;

Be it resolved, That due notice by law required be given to stockholders of this company.

No. 10.-Notice to Stockholders of Special Meeting.

To ....

Office of

19..

on

At a meeting of the directors of ......, held at the ...... day of ......, 19.., the following resolution was adopted, to-wit (here insert):