"Articles of Entity Conversion of a Domestic Other Entity to a Domestic Business Corporation" - Massachusetts

Articles of Entity Conversion of a Domestic Other Entity to a Domestic Business Corporation is a legal document that was released by the Secretary of the Commonwealth of Massachusetts - a government authority operating within Massachusetts.

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  • Released on June 19, 2018;
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Download "Articles of Entity Conversion of a Domestic Other Entity to a Domestic Business Corporation" - Massachusetts

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D
The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Entity Conversion of a
FORM MUST BE TYPED
FORM MUST BE TYPED
Domestic Other Entity
to a Domestic Business Corporation
(General Laws Chapter 156D, Section 9.53; 950 CMR 113.30)
(1) Exact name of other entity: ___________________________________________________________________________
(2) A corporate name that satisfi es the requirements of G.L. Chapter 156D, Section 4.01:
____________________________________________________________________________________________________
(3) Th e plan of entity conversion was duly approved in accordance with the organic law of the other entity.
(4) Th e following information is required to be included in the articles of organization pursuant to G.L. Chapter 156D, Section
2.02(a) or permitted to be included in the articles pursuant to G.L. Chapter 156D, Section 2.02(b):
ARTICLE I
Th e exact name of the corporation upon conversion is:
ARTICLE II
Unless the articles of organization otherwise provide, all corporations formed pursuant to G.L. Chapter 156D have the purpose of
engaging in any lawful business. Please specify if you want a more limited purpose:*
* Professional corporations governed by G.L. Chapter 156A must specify the professional activities of the corporation.
P.C.
c156ds953950c11330 06/19/18
D
The Commonwealth of Massachusetts
PC
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Entity Conversion of a
FORM MUST BE TYPED
FORM MUST BE TYPED
Domestic Other Entity
to a Domestic Business Corporation
(General Laws Chapter 156D, Section 9.53; 950 CMR 113.30)
(1) Exact name of other entity: ___________________________________________________________________________
(2) A corporate name that satisfi es the requirements of G.L. Chapter 156D, Section 4.01:
____________________________________________________________________________________________________
(3) Th e plan of entity conversion was duly approved in accordance with the organic law of the other entity.
(4) Th e following information is required to be included in the articles of organization pursuant to G.L. Chapter 156D, Section
2.02(a) or permitted to be included in the articles pursuant to G.L. Chapter 156D, Section 2.02(b):
ARTICLE I
Th e exact name of the corporation upon conversion is:
ARTICLE II
Unless the articles of organization otherwise provide, all corporations formed pursuant to G.L. Chapter 156D have the purpose of
engaging in any lawful business. Please specify if you want a more limited purpose:*
* Professional corporations governed by G.L. Chapter 156A must specify the professional activities of the corporation.
P.C.
c156ds953950c11330 06/19/18
ARTICLE III
State the total number of shares and par value, * if any, of each class of stock that the corporation is authorized to issue. All corpo-
rations must authorize stock. If only one class or series is authorized, it is not necessary to specify any particular designation.
WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
ARTICLE IV
Prior to the issuance of shares of any class or series, the articles of organization must set forth the preferences, limitations and rela-
tive rights of that class or series. Th e articles may also limit the type or specify the minimum amount of consideration for which
shares of any class or series may be issued. Please set forth the preferences, limitations and relative rights of each class or series and,
if desired, the required type and minimum amount of consideration to be received.
ARTICLE V
Th e restrictions, if any, imposed by the articles or organization upon the transfer of shares of any class or
series of stock are:
ARTICLE VI
Other lawful provisions, and if there are no such provisions, this article may be left blank.
Note: Th e preceding six (6) articles are considered to be permanent and may be changed only by fi ling appropriate articles of amendment.
*G.L. Chapter 156D eliminates the concept of par value, however a corporation may specify par value in Article III. See G.L. Chapter 156D,
Section 6.21, and the comments relative thereto.
ARTICLE VII
Th e eff ective date of organization of the corporation is the date and time the articles were received for fi ling if the articles are not
rejected within the time prescribed by law. If a later eff ective date is desired, specify such date, which may not be later than the
90th day after the articles are received for fi ling:
ARTICLE VIII
Th e information contained in this article is not a permanent part of the articles of organization.
a.
Th e street address of the initial registered offi ce of the corporation in the commonwealth:
b.
Th e name of its initial registered agent at its registered offi ce:
c.
Th e names and addresses of the individuals who will serve as the initial directors, president, treasurer and secretary of the
corporation (an address need not be specifi ed if the business address of the offi cer or director is the same as the principal
offi ce location):
President:
Treasurer:
Secretary:
Director(s):
If a professional corporation, include a list of shareholders with residential addresses and attach certifi cates of the appropriate regulatory board.
d. Th e fi scal year end of the corporation:
e.
A brief description of the type of business in which the corporation intends to engage:
f.
Th e street address of the principal offi ce of the corporation:
g.
Th e street address where the records of the corporation required to be kept in the commonwealth are located is:
_________________________________________________________________________________________ , which is
(number, street, city or town, state, zip code)
® its principal offi ce;
® an offi ce of its transfer agent;
® an offi ce of its secretary/assistant secretary;
® its registered offi ce.
Signed by: ___________________________________________________________________________________________ ,
(signature of authorized individual)
® Chairman of the board of directors,
® President,
® Other offi cer,
® Court-appointed fi duciary,
on this _________________________ day of_________________________________________
day of_________________________________________
day of
, _____________________
COMMONWEALTH OF MASSACHUSETTS
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
Articles of Entity Conversion of a
Domestic Other Entity
to a Domestic Business Corporation
(General Laws Chapter 156D, Section 9.53; 950 CMR 113.30)
I hereby certify that upon examination of these articles of conversion, duly submitted
to me, it appears that the provisions of the General Laws relative thereto have been
complied with, and I hereby approve said articles; and the fi ling fee in the amount of
$______ having been paid, said articles are deemed to have been fi led with me this
_____________ day of _____________
day of _____________
day of
, 20______ , at _________ a.m./p.m.
time
Eff ective date: _________________________________________________
(must be within 90 days of date submitted)
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
Examiner
Filing fee: Minimum $200
Name approval
TO BE FILLED IN BY CORPORATION
Contact Information:
C
___________________________________________________________
M
___________________________________________________________
___________________________________________________________
Telephone: ___________________________________________________
Email: ______________________________________________________
Upon fi ling, a copy of this fi ling will be available at www.sec.state.ma.us/cor. If the
document is rejected, a copy of the rejection sheet and rejected document will be
available in the rejected queue.
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