Annual Meeting Corporate Withdrawal In Michigan

State:
Multi-State
Control #:
US-0022-CR
Format:
Word; 
Rich Text
Instant download

Description

The Waiver of the Annual Meeting of Stockholders is a legal document used in Michigan to allow stockholders to forego the scheduled annual meeting of a corporation. This form is beneficial for corporations that seek to simplify their governance process, save time, or when consensus among stockholders is already achieved. Users need to complete the form by providing the corporation's name, along with the names, signatures, and dates from the stockholders waiving the meeting. The completed document must comply with the corporation's by-laws, ensuring proper adherence to governance protocols. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in corporate governance, as it streamlines decision-making processes without the need for a physical meeting. The ease of use and straightforward requirements make it accessible to users of varying legal expertise, promoting efficient management of corporate affairs.

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FAQ

Michigan Annual Reports must be submitted using the LARA Corporations Online Filing System OR by mailing the pre-filled form the state will send your resident agent 90 days prior to your filing due date. To File Online: Go to the LARA Corporations Online Filing System.

Use the Michigan Taxable Entity Search tool to confirm your desired business name is available. For further help in conducting a Michigan name search, you can contact the Michigan Secretary of State Business Services Division by: Phone: (517) 241-6470.

Requirements for the Articles of Organization The document required to form an LLC in Michigan is called the Articles of Organization. The information required in the formation document varies by state. Michigan's requirements include: Registered agent.

Search the trademark database Trademark infringement lawsuits are a serious consequence of using someone else's name. Start your business name search by checking for a registered trademark with the United States Patent and Trademark Office (USPTO).

Use the Michigan Taxable Entity Search tool to confirm your desired business name is available. For further help in conducting a Michigan name search, you can contact the Michigan Secretary of State Business Services Division by: Phone: (517) 241-6470.

How to do a business name search in California: Visit the California Business Search. Scroll down and enter all or part of your business name in the Search bar. Click the down arrow for Advanced Search. Filter by keyword, exact match, or “begins with.” Click “Search.”

Names must comply with Michigan's naming requirements, including: Your business name must include the words limited liability company, LLC, L.L.C., LC, or L.C. Your name must be different from an existing business in the state.

All persons must be permitted to attend any meeting except as otherwise provided in this act. The right of a person to attend a meeting of a public body includes the right to tape-record, to videotape, to broadcast live on radio, and to telecast live on television the proceedings of a public body at a public meeting.

Sec. 345. (1) A board may authorize and the corporation may make distributions to its shareholders subject to restriction by the articles of incorporation and the limitation in subsection (3).

Directors vote to dissolve entity; • Send shareholders notice of a meeting to vote on proposal to dissolve; and • Shareholders approve dissolution. The certificate of dissolution is filed any time after the corporation authorizes dissolution.

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Annual Meeting Corporate Withdrawal In Michigan