(805 ILCS 105/101.10)
(from Ch. 32, par. 101.10)
Sec. 101.10.
Forms, execution, acknowledgment and filing.
(a) All reports required by this Act to be filed in the office of the Secretary of State shall be made on forms which shall be prescribed and furnished by the Secretary of State. Forms for all other documents to be filed in the office of the Secretary of State shall be furnished by the Secretary of State on request therefor, but the use thereof, unless otherwise specifically prescribed in this Act, shall not be mandatory.
(b) Whenever any provision of this Act specifically requires any document to be executed by the corporation in accordance with this Section, unless otherwise specifically stated in this Act and subject to any additional provisions of this Act, such document shall be executed, in ink, as follows:
(1) The articles of incorporation shall be signed by
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| the incorporator or incorporators. |
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(2) All other documents shall be signed:
(i) By the president, a vice‑president, the |
| secretary, an assistant secretary, the treasurer, or other officer duly authorized by the board of directors of the corporation to execute the document; or |
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(ii) If it shall appear from the document that |
| there are no such officers, then by a majority of the directors or by such directors as may be designated by the board; or |
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(iii) If it shall appear from the document that |
| there are no such officers or directors, then by the members, or such of them as may be designated by the members at a lawful meeting; or |
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(iv) If the corporate assets are in the |
| possession of a receiver, trustee or other court‑appointed officer, then by the fiduciary or the majority of them if there are more than one. |
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(c) The name of a person signing the document and the capacity in which he or she signs shall be stated beneath or opposite his or her signature.
(d) Whenever any provision of this Act requires any document to be verified, such requirement is satisfied by either:
(1) The formal acknowledgment by the person or one of |
| the persons signing the instrument that it is his or her act and deed or the act and deed of the corporation, as the case may be, and that the facts stated therein are true. Such acknowledgment shall be made before a person who is authorized by the law of the place of execution to take acknowledgments of deeds and who, if he or she has a seal of office, shall affix it to the instrument; or |
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(2) The signature, without more, of the person or |
| persons signing the instrument, in which case such signature or signatures shall constitute the affirmation or acknowledgment of the signatory, under penalties of perjury, that the instrument is his or her act and deed or the act and deed of the corporation, as the case may be, and that the facts stated therein are true. |
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(e) Whenever any provision of this Act requires any document to be filed with the Secretary of State or in accordance with this Section, such requirement means that:
(1) The original signed document, and if in duplicate |
| as provided by this Act, one true copy, which may be signed, or carbon or photocopy shall be delivered to the office of the Secretary of State. |
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(2) All fees and charges authorized by law to be |
| collected by the Secretary of State in connection with the filing of the document shall be tendered to the Secretary of State. |
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(3) If the Secretary of State finds that the document |
| conforms to law, he or she shall, when all fees and charges have been paid as in this Act prescribed: |
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(i) Endorse on the original and on the true copy, |
| if any, the word "filed" and the month, day and year thereof; |
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(ii) File the original in his or her office;
(iii) (Blank); and
(iv) If the filing is in duplicate, he or she |
| shall return the copy to the corporation or its representative. |
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(f) If another Section of this Act specifically prescribes a manner of filing or executing a specified document which differs from the corresponding provisions of this Section, then the provisions of such other Section shall govern.
(Source: P.A. 96‑1121, eff. 1‑1‑11.) |
(805 ILCS 105/101.15) (from Ch. 32, par. 101.15)
Sec. 101.15. Statement of correction.
(a) Whenever any instrument authorized to be filed with the Secretary of State under any provision of this Act has been so filed and, as of the date of the action therein referred to, contains any misstatement of fact, typographical error, error of transcription or any other error or defect, or was defectively or erroneously executed, such instrument may be corrected by filing, in accordance with Section 101.10 of this Act, a statement of correction.
(b) A statement of correction shall set forth:
(1) The name or names of the corporation or |
| corporations and the State or country under the laws of which each is organized. | |
(2) The title of the instrument being corrected and |
| the date it was filed by the Secretary of State. | |
(3) The inaccuracy, error or defect to be corrected |
| and the portion of the instrument in corrected form. | |
(c) A statement of correction shall be executed in the same manner in which the instrument being corrected was required to be executed.
(d) The corrected instrument shall be effective as of the date the original instrument was filed.
(e) A statement of correction shall not:
(1) Effect any change or amendment of articles which |
| would not in all respects have complied with the requirements of this Act; | |
(2) Take the place of any document, statement or |
| report otherwise required to be filed by this Act; | |
(3) Affect any right or liability accrued or |
| incurred before such filing, except that any right or liability accrued or incurred by reason of the error or defect being corrected shall be extinguished by such filing if the person having such right has not detrimentally relied on the original instrument; | |
(4) Alter the provisions of the articles of |
| incorporation with respect to the corporation name or purpose or the names and addresses of the incorporators or initial directors; | |
(5) Alter the provisions of the application for |
| authority of a foreign corporation with respect to the corporation name; | |
(6) Alter the provisions of the application to adopt |
| or change an assumed corporate name with respect to the assumed corporate name; or | |
(7) Alter the wording of any resolution which was in |
| fact adopted by the board of directors or by the members entitled to vote. | |
(Source: P.A. 93‑59, eff. 7‑1‑03.) |
(805 ILCS 105/101.70)
(from Ch. 32, par. 101.70)
Sec. 101.70.
Application of Act.
(a) Except as otherwise provided in this Act, the provisions of this Act relating to domestic corporations shall apply to:
(1) All corporations organized hereunder;
(2) All corporations heretofore organized under the
| "General Not for Profit Corporation Act", approved July 17, 1943, as amended; | |
(3) All not‑for‑profit corporations heretofore |
| organized under Sections 29 to 34, inclusive, of an Act entitled "An Act Concerning Corporations" approved April 18, 1872, in force July 1, 1872, as amended; | |
(4) Each not‑for‑profit corporation, without shares |
| or capital stock, heretofore organized under any general law or created by Special Act of the Legislature of this State for a purpose or purposes for which a corporation may be organized under this Act, but not otherwise entitled to the rights, privileges, immunities and franchises provided by this Act, which shall elect to accept this Act as hereinafter provided; and | |
(5) Each corporation having shares or capital stock, |
| heretofore organized under any general law or created by Special Act of the Legislature of this State prior to the adoption of the Constitution of 1870, for a purpose or purposes for which a corporation may be organized under this Act, which shall elect to accept this Act as hereinafter provided. | |
(b) Except as otherwise provided by this Act, the provisions of this Act relating to foreign corporations shall apply to:
(1) All foreign corporations which procure authority |
| hereunder to conduct affairs in this State; | |
(2) All foreign corporations heretofore having |
| authority to conduct affairs in this State under the "General Not for Profit Corporation Act", approved July 17, 1943, as amended; and | |
(3) All foreign not‑for‑profit corporations |
| conducting affairs in this State for a purpose or purposes for which a corporation might be organized under this Act. | |
(c) The provisions of subsection (b) of Section 110.05 of this Act relating to revival of the articles of incorporation and extension of the period of corporate duration of a domestic corporation shall apply to all corporations organized under the "General Not for Profit Corporation Act", approved July 17, 1943, as amended, and whose period of duration has expired.
(d) The provisions of Section 112.45 of this Act relating to reinstatement following administrative dissolution of a domestic corporation shall apply to all corporations involuntarily dissolved after June 30, 1974, by the Secretary of State, pursuant to Section 50a of the "General Not for Profit Corporation Act", approved July 17, 1943, as amended.
(e) The provisions of Section 113.60 of this Act relating to reinstatement following revocation of authority of a foreign corporation shall apply to all foreign corporations which had their authority revoked by the Secretary of State pursuant to Section 84 or Section 84a of the "General Not for Profit Corporation Act", approved July 17, 1943, as amended.
(Source: P.A. 96‑66, eff. 1‑1‑10.) |
(805 ILCS 105/101.75) (from Ch. 32, par. 101.75)
Sec. 101.75. Election to Accept Act.
(a) Any not‑for‑profit corporation without shares or capital stock heretofore organized under any General Law or created by Special Act of the Legislature of this State, or any corporation having shares or capital stock organized under any General Law or created by Special Act of the Legislature of this State prior to the adoption of the Constitution of 1870, for a purpose or purposes for which a corporation may be organized under this Act, or any corporation formed for religious purposes under An Act Concerning Corporations, effective July 1, 1872, as amended, may elect to accept this Act in the following manner:
(1) Unless the articles of incorporation or the |
| equivalent or the bylaws provide otherwise, where there are members or shareholders entitled to vote, the board of directors shall adopt a resolution recommending that the corporation accept this Act and directing that the question of such acceptance be submitted to a vote at a meeting of the members or shareholders entitled to vote, which may be either an annual or a special meeting. The members or shareholders entitled to vote may elect that such corporation accept this Act by the affirmative vote of at least two‑thirds of the votes present and voted either in person or by proxy. | |
(2) Unless the articles of incorporation or the |
| equivalent or the bylaws provide otherwise, where there are no members or shareholders having voting rights, election to accept this Act may be made at a meeting of the board of directors pursuant to a majority vote of the directors present and voting at a meeting at which a quorum is present. | |
(b) Upon complying with Subsection (a), the corporation shall execute and file in duplicate a statement, in accordance with Section 101.10 of this Act, and shall also file a copy of its articles of incorporation, if any, and all amendments thereto. Such statement shall set forth:
(1) A corporate name for the corporation that |
| satisfies the requirements of this Act; | |
(2) The specific purpose or purposes for which the |
| corporation is organized, from among the purposes authorized in Section 103.05 of this Act; | |
(3) The address of the corporation's registered |
| office and the name of its registered agent at that office; | |
(4) The names and respective addresses of its |
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(5) A statement that the attached copy, if any, of |
| the articles of incorporation of the corporation is true and correct; | |
(6) A statement by the corporation that it has |
| elected to accept this Act and that all reports have been filed and all fees, taxes and penalties due to the State of Illinois, accruing under any Act to which the corporation has theretofore been subject, have been paid; | |
(7) Where there are members or shareholders having |
| voting rights, a statement setting forth the date of the meeting of the members or shareholders at which the election to accept this Act wa
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