Section 31 Form No. 7-Reduction of Stated Capital (Missouri)

• Library: Business Transitions 2009 Forms

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www.sos.mo.gov/business/corporations/forms.asp

The following certificate is designed to reduce the stated capital of a Missouri corporation in connection with the retirement of treasury stock as described in the example set forth in § 1.24 of Chapter 1. See § 351.195, RSMo Supp. 2008. For a form of reduction of capital of a Delaware corporation, see § 1.17 of Chapter 1.

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Statement of Reduction of Stated CapitalofABC Shops, Inc.

The undersigned, ABC Shops, Inc., a Missouri corporation (herein called the "Corporation"), for the purpose of reducing the stated capital of the corporation, in accordance with The General and Business Corporation Law of Missouri, does hereby make and execute this Statement of Reduction of Stated...