Form DBO-340 "Officers' Certificate Regarding Giving of Notice - Credit Unions" - California

What Is Form DBO-340?

This is a legal form that was released by the California Department of Financial Protection and Innovation - a government authority operating within California. As of today, no separate filing guidelines for the form are provided by the issuing department.

Form Details:

  • Released on October 1, 2017;
  • The latest edition provided by the California Department of Financial Protection and Innovation;
  • Easy to use and ready to print;
  • Quick to customize;
  • Compatible with most PDF-viewing applications;
  • Fill out the form in our online filing application.

Download a fillable version of Form DBO-340 by clicking the link below or browse more documents and templates provided by the California Department of Financial Protection and Innovation.

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Download Form DBO-340 "Officers' Certificate Regarding Giving of Notice - Credit Unions" - California

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STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
OFFICERS’ CERTIFICATE REGARDING GIVING OF NOTICE
DBO–340 (Rev. 10-17)
XYZ CREDIT UNION
OFFICER’S CERTIFICATE OF
CREDIT UNION
REGARDING GIVING OF NOTICE
The undersigned officers of
Credit Union certify as follows:
1. A notice of the meeting of members called to consider the merger or the ballot for written
vote on the merger of
Credit Union with and
into
Credit Union ("Merger") was given to each
member entitled to vote upon the question, personally or by first class mail, not less than
30 nor more than 90 days prior to the date of the meeting. A copy of the notice or ballot is
attached hereto as Exhibit 1.
2. The notice or ballot disclosed the purpose of the meeting or the written vote.
3. The notice or ballot informed the membership that approval of the Merger might be
sought pursuant to Section 15201(b) of the Credit Union Law.
We declare under penalty of perjury that the foregoing is true of our own knowledge and that this
declaration was executed on
, 20
, in
.
____________________________________________________
Signature of Chairman of the Board, President or Vice President
____________________________________________________
Name and Title
____________________________________________________
Signature of Secretary, Chief Financial Officer,
Treasurer, Assistant Secretary or Assistant Treasurer
____________________________________________________
Type Name and Title
This sample officers' certificate is for use by the disappearing credit union in the case of a California
credit union merging with another California credit union or a federal credit union pursuant to Financial
Code Section 15201(b). This sample is provided only as an illustration of an officers' certificate.
Refer to the requirements of Financial Code Sections 15200, et seq. and Corporations Code Sections
8010, et seq.
Note: In submitting this certificate, please omit the Department of Business Oversight form header
and use the appropriate business letterhead.
STATE OF CALIFORNIA – DEPARTMENT OF BUSINESS OVERSIGHT
OFFICERS’ CERTIFICATE REGARDING GIVING OF NOTICE
DBO–340 (Rev. 10-17)
XYZ CREDIT UNION
OFFICER’S CERTIFICATE OF
CREDIT UNION
REGARDING GIVING OF NOTICE
The undersigned officers of
Credit Union certify as follows:
1. A notice of the meeting of members called to consider the merger or the ballot for written
vote on the merger of
Credit Union with and
into
Credit Union ("Merger") was given to each
member entitled to vote upon the question, personally or by first class mail, not less than
30 nor more than 90 days prior to the date of the meeting. A copy of the notice or ballot is
attached hereto as Exhibit 1.
2. The notice or ballot disclosed the purpose of the meeting or the written vote.
3. The notice or ballot informed the membership that approval of the Merger might be
sought pursuant to Section 15201(b) of the Credit Union Law.
We declare under penalty of perjury that the foregoing is true of our own knowledge and that this
declaration was executed on
, 20
, in
.
____________________________________________________
Signature of Chairman of the Board, President or Vice President
____________________________________________________
Name and Title
____________________________________________________
Signature of Secretary, Chief Financial Officer,
Treasurer, Assistant Secretary or Assistant Treasurer
____________________________________________________
Type Name and Title
This sample officers' certificate is for use by the disappearing credit union in the case of a California
credit union merging with another California credit union or a federal credit union pursuant to Financial
Code Section 15201(b). This sample is provided only as an illustration of an officers' certificate.
Refer to the requirements of Financial Code Sections 15200, et seq. and Corporations Code Sections
8010, et seq.
Note: In submitting this certificate, please omit the Department of Business Oversight form header
and use the appropriate business letterhead.