Section 32 Form No. 8-Certificate of Retirement of Shares and Reduction of Capital (Missouri)

• Library: Business Transitions 2009 Forms

Compare, in general, forms on the Missouri Secretary of State, Division of Corporations' website at:

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

The following is a form used to retire preferred stock in accordance with the charter provisions governing redemption, illustrating a reduction of stated capital without any shareholder action.

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ABC Shops, Inc.Certificate of Retirement of Sharesand Reduction of Capital

We, John Doe, President, and Mary Doe, Secretary, of ABC Shops, Inc., a Missouri corporation (herein called the "Corporation"), do hereby certify:

First. The following resolutions were duly adopted by the board of directors of the Corporation and are in full force and effect:

Whereas, on _________, 20____, through the Series A Preferred Stock sinking fund, the Corporation redeemed 300 shares of Series A Preferred Stock at the redemption price of $50 per share, plus...