材料3corporate casesWord文档下载推荐.docx
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2.02ArticlesofIncorporation
(a)Thearticlesofincorporationmustsetforth:
(1)acorporatenameforthecorporationthatsatisfiestherequirementsofsection4.01;
(2)thenumberofsharesthecorporationisauthorizedtoissue;
(3)thestreetaddressofthecorporation’sinitialregisteredofficeandthenameofitsinitialregisteredagentatthatoffice;
and
(4)thenameandaddressofeachincorporator.
(b)Thearticlesofincorporationmaysetforth:
(1)thenamesandaddressesoftheindividualswhoaretoserveastheinitialdirectors;
(2)provisionsnotinconsistentwithlawregarding:
(i)thepurposeorpurposesforwhichthecorporationisorganized;
(ii)managingthebusinessandregulatingtheaffairsofthecorporation;
(iii)defining,limiting,andregulatingthepowersofthecorporation,itsboardofdirectors,andshareholders;
(iv)aparvalueforauthorizedsharesorclassesofshares;
(v)theimpositionofpersonalliabilityonshareholdersforthedebtsofthecorporationtoaspecifiedextentanduponspecifiedconditions;
(1)anyprovisionthatunderthisActisrequiredorpermittedtobesetforthinthebylaws;
and
(2)aprovisioneliminatingorlimitingtheliabilityofadirectortothecorporationoritsshareholdersformoneydamagesforanyactiontaken,oranyfailuretotakeanyaction,asadirector,exceptliabilityfor(A)theamountofafinancialbenefitreceivedbyadirectortowhichheisnotentitled;
(B)anintentionalinflictionofharmonthecorporationortheshareholders;
(C)aviolationofsection8.33;
or(D)anintentionalviolationofcriminallaw.
(c)ThearticlesofincorporationneednotsetforthanyofthecorporatepowersenumeratedinthisAct.
2.04LiabilityforPreincorporationTransactions
Allpersonspurportingtoactasoronbehalfofacorporation,knowingtherewasnoincorporationunderthisAct,arejointlyandseverallyliableforallliabilitiescreatedwhilesoacting.
2.06Bylaws
(a)Theincorporatorsorboardofdirectorsofacorporationshalladoptinitialbylawsforthecorporation.
(b)Thebylawsofacorporationmaycontainanyprovisionformanagingthebusinessandregulatingtheaffairsofthecorporationthatisnotinconsistentwithlaworthearticlesofincorporation.
CHAPTER3PURPOSESANDPOWERS
1.01Purposes
(a)EverycorporationincorporatedunderthisActhasthepurposeofengaginginanylawfulbusinessunlessamorelimitedpurposeissetforthinthearticlesofincorporation.
(b)AcorporationengaginginabusinessthatissubjecttoregulationunderanotherstatuteofthisstatemayincorporateunderthisActonlyifpermittedby,andsubjecttoalllimitationsoftheotherstatute.
1.02GeneralPowers
Unlessitsarticlesofincorporationprovideotherwise,everycorporationhasperpetualdurationandsuccessioninitscorporatenameandhasthesamepowersasanindividualtodoallthingsnecessaryorconvenienttocarryoutitsbusinessandaffairs,includingwithoutlimitationpower:
(1)tosueandbesued,complainanddefendinitscorporatename;
(2)tohaveacorporateseal,whichmaybealteredatwill,andtouseit,orafacsimileofit,byimpressingoraffixingitorinanyothermannerreproducingit;
(3)tomakeandamendbylaws,notinconsistentwithitsarticlesofincorporationorwiththelawsofthisstate,formanagingthebusinessandregulatingtheaffairsofthecorporation;
(4)topurchase,receive,lease,orotherwiseacquire,andown,hold,improve,use,andotherwisedealwith,realorpersonalproperty,oranylegalorequitableinterestinproperty,whereverlocated;
(5)tosell,convey,mortgage,pledge,lease,exchange,andotherwisedisposeofalloranypartofitsproperty;
(6)topurchase,receive,subscribefor,orotherwiseacquire,own,hold,vote,use,sell,mortgage,lend,pledge,orotherwisedisposeof;
anddealinandwithsharesorotherinterestsin,orobligationsof,anyotherentity;
(7)tomakecontractsandguarantees,incurliabilities,borrowmoney,issueitsnotes,bonds,andotherobligations,(whichmaybeconvertibleintoorincludetheoptiontopurchaseothersecuritiesofthecorporation),andsecureanyofitsobligationsbymortgageorpledgeofanyofitsproperty,franchises,orincome;
(8)tolendmoney,investandreinvestitsfunds,andreceiveandholdrealandpersonalpropertyassecurityforrepayment….
CHAPTER6SHARESANDDISTRIBUTIONS
6.01AuthorizedShares
(a)Thearticlesofincorporationmustprescribetheclassesofshareandthenumberofsharesofeachclassthatthecorporationisauthorizedtoissue.Ifmorethanoneclassofsharesisauthorized,thearticlesofincorporationmustprescribeadistinguishingdesignationforeachclass,andpriortotheissuanceofsharesofaclass,thepreferences,limitations,andrelativerightsofthatclassmustbedescribedinthearticlesofincorporation.Allsharesofaclassmusthavereferences,limitations,andrelativerightsidenticalwiththoseofothersharesofthesameclassexcepttotheextentotherwisepermittedbysection6.02.
(b)Thearticlesofincorporationmustauthorize
(1)oneormoreclassesofsharesthattogetherhaveunlimitedvotingrights,and
(2)oneormoreclassesofshares(whichmaybethesameclassorclassesasthosewithvotingrights)thattogetherareentitledtoreceivethenetassetsofthecorporationupondissolution.
(c)Thearticlesofincorporationmayauthorizeoneormoreclassesofsharesthat:
(1)havespecial,conditional,orlimitedvotingrights,ornorighttovote,excepttotheextentprohibitedbythisAct;
(2)areredeemableorconvertibleasspecifiedinthearticlesofincorporation(i)attheoptionofthecorporation,theshareholder,oranotherpersonorupontheoccurrenceofadesignatedevent;
(ii)inadesignatedamountorinanamountdeterminedinaccordancewithadesignatedformulaorbyreferencetoextrinsicdataorevents;
(3)entitletheholderstodistributionscalculatedinanymanner,includingdividendsthatmaybecumulative,noncumulative,orpartiallycumulative;
(4)havepreferenceoveranyotherclassofshareswithrespecttodistributions,includingdividendsanddistributionsuponthedissolutionofthecorporation.
(d)Thedescriptionofthedesignations,preferences,limitations,andrelativerightsofshareclassesinsubsection(c)isnotexhaustive.
6.03IssuedandOutstandingShares
(a)Acorporationmayissuethenumberofsharesofeachclassorseriesauthorizedbythearticlesofincorporation.Sharesthatareissuedareoutstandingsharesuntiltheyarereacquired,redeemed,converted,orcancelled.
(b)Thereacquisition,redemption,orconversionofoutstandingsharesissubjecttothelimitationsofsubsection(c)ofthissectionandtosection6.40.
(c)Atalltimesthatsharesofthecorporationareoutstanding,oneormoresharesthattogetherhaveunlimitedvotingrightsandoneormoresharesthattogetherareentitledtoreceivethenetassetsofthecorporationupondissolutionmustbeoutstanding.
6.20SubscriptionforSharesBeforeIncorporation
(a)Asubscriptionforsharesenteredintobeforeincorporationisirrevocableforsixmonthsunlessthesubscriptionagreementprovidesalongerorshorterperiodorallthesubscribersagreetorevocation.
(b)Theboardofdirectorsmaydeterminethepaymenttermsofsubscriptionsforsharesthatwereenteredintobeforeincorporation,unlessthesubscriptionagreementspecifiesthem.Acallforpaymentbytheboardofdirectorsmustbeuniformsofaraspracticableastoallsharesofthesameclassorseries,unlessthesubscriptionagreementspecifiesotherwise.
...
(d)Ifasubscriberdefaultsinpaymentofmoneyorpropertyunderasubscriptionagreemententeredintobeforeincorporation,thecorporationmaycollecttheamountowedasanyotherdebt.Alternatively,unlessthesubscriptionagreementprovidesotherwise,thecorporationmayrescindtheagreementandmaysellthesharesifthedebtremainsunpaidmorethan20daysafterthecorporationsendswrittendemandforpaymenttothesubscriber.
6.22LiabilityofShareholders
(b)Unlessotherwiseprovidedinthearticleofcorporation,ashareholderofacorporationisnotpersonallyliablefortheactsordebtsofthecorporationexceptthathemaybecomepersonallyliablebyreasonofhisownactsorconduct.
6.30Shareholders’PreemptiveRights
(a)Theshareholdersofacorporationdonothaveapreemptiverighttoacquirethecorporation’sunissuedsharesexcepttotheextentthearticlesofincorporationsoprovide.
(b)Astatementincludedinthearticlesofincorporationthat“thecorporationelectstohavepreemptiverights”(orwordsofsimilarimport)meansthatthefollowingprinciplesapplyexcepttotheextentthearticlesofincorporationexpresslyprovideotherwise;
(1)Theshareholdersofthecorporationhaveapreemptiverights,grantedonuniformtermsandconditionsprescribedbytheboardofdirectorstoprovideafairandreasonableopportunitytoexercisetheright,toacquireproportionalamountsofthecorporation’sunissuedsharesuponthedecisionoftheboardofdirectorstoissuethem.
(2)Ashareholdermaywaivehispreemptiveright.Awaiverevidencedbyawritingisirrevocableeventhoughitisnotsupportedbyconsideration.
(3)Thereisnopreemptiverightwithrespectto:
(i)sharesissuedascompensationtodirectors,officers,agents,oremployeesofthecorporation,itssubsidiariesoraff
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