of the different classes and a statement of the terms on which they are to be created and the method of voting thereon."]

[Note. - State any other provisions not inconsistent with law for the conduct and regulation of the business of the corporation, for its voluntary dissolution, or for limiting, defining or regulating the powers of the corporation, or of its directors or stockholders, or any class of stockholders.]

of

(If seven days' notice is given, use the following form.) The first meeting shall be called by...

(If notice is waived, use the following form.)

We hereby waive all requirements of the statutes of Massachusetts for notice of the first meeting for organization, and appoint the..

.o'clock.....M., at..

.day of.....

..at . as the time and

place of holding said first meeting.

The names and residences of the incorporators and the amount

of...

as follows:

..stock subscribed for by each are

NAME.

RESIDENCE. AMOUNT SUBSCRIBED FOR.
Preferred. Common.

IN WITNESS WHEREOF, we have hereunto set our hands, this ..day of... ..in the year

nineteen hundred and...

Form 2. Notice of First Meeting.2

To.....

You are hereby notified that the first meeting of the subscribers to an agreement to associate themselves with the intention of forming a corporation to be known by the name of....

dated.. ..for the purpose of organizing said corporation by the adoption of by-laws and election of

2 St. 1903, e. 437, § 9. See also supra, chap. III, C.

officers

and the transaction of such other business as may properly come before the meeting, will be held on.

.day of.

.at.

one of the subscribers to said agreement.

..190..

SS.

190..

I certify that I have served the foregoing notice upon each of the subscribers by copy served as follows:*

seven days at least before the day fixed for the first meeting.

elected at its first meeting in compliance with the requirements of section 11 of chapter 437 of the Acts of 1903, do hereby certify that the following is a true copy of the agreement of association to form said corporation, with the names of the subscribers thereto :

"We, whose names are hereto subscribed, do, by this agree

3 St. 1903, c. 437, § 11. See also supra, chap. III, D.

[* State whether "delivered in hand" or "deposited in the post office, post paid, addressed to each at his place of business or of residence," or left at his residence or usual place of business.]

ment, associate ourselves with the intention of forming a corporation according to the provisions of chapter 437 of the Acts of the year 1903, of the Commonwealth of Massachusetts, and the acts in amendment thereof and in addition thereto.

The name by which the corporation shall be known is....

The location of the principal office of the corporation within the Commonwealth is the... . .

..of

The purposes for which the corporation is formed and the nature of the business to be transacted by it are as follows:

The total amount of its capital stock to be authorized is..

[Note.

State "the restrictions, if any, imposed upon the transfer of stock, and if there are to be two or more classes of stock, a description of the different classes and a statement of the terms on which they are to be created and the method of voting thereon."]

Common.

[Note. State any other provisions not inconsistent with law for the conduct and regulation of the business of the corporation, for its voluntary dissolution, or for limiting, defining or regulating the powers of the corporation, or of its directors or stockholders, or any class of stockholders.]

(If seven days' notice is given, use the following form.) The first meeting shall be called by.

of ...

(If notice is waived, use the following form.)

We hereby waive all requirements of the statutes of Massachusetts for notice of the first meeting for organization, and appoint the..

....o'clock.....M., at.....

.day of..

place of holding said first meeting.

...at

. as the time and

The names and residences of the incorporators and the amount of stock subscribed for by each are as follows:

ΝΑΜΕ.

RESIDENCE.

AMOUNT SUBSCRIBED FOR.

Preferred. Common.

IN WITNESS WHEREOF, we have hereunto set our hands, this

..day of....

nineteen hundred and...

in the year

That the first meeting of the subscribers to said agreement was held on the.....

in the year nineteen hundred and...

.day of.....

That the amount of capital stock now to be issued is.

to be paid for as follows:

.shares of preferred stock,

.shares of common stock,

[NOTE.

...

State clearly the nature of such services or expenses and the amount of stock to be issued therefor.]

The name, residence and post office address of each of the officers are as follows:

NAME OF OFFICE. NAME. RESIDENCE.

POST OFFICE

ADDRESS.

President,

Treasurer,

Clerk or Secretary,

Directors,

IN WITNESS WHEREOF, we have hereunto signed our names,

this...

....

...day of.

year nineteen hundred and.

in the