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| 1 | AN ACT concerning business. | |||||||||||||||||||
| 2 | Be it enacted by the People of the State of Illinois, | |||||||||||||||||||
| 3 | represented in the General Assembly: | |||||||||||||||||||
| 4 | Section 5. The General Not For Profit Corporation Act of | |||||||||||||||||||
| 5 | 1986 is amended by changing Section 101.10 as follows: | |||||||||||||||||||
| 6 | (805 ILCS 105/101.10) (from Ch. 32, par. 101.10) | |||||||||||||||||||
| 7 | Sec. 101.10. Forms, execution, acknowledgment and filing. | |||||||||||||||||||
| 8 | (a) All reports required by this Act to be filed in the | |||||||||||||||||||
| 9 | office of the Secretary of State shall be made on forms which | |||||||||||||||||||
| 10 | shall be prescribed and furnished by the Secretary of State. | |||||||||||||||||||
| 11 | Forms for all other documents to be filed in the office of the | |||||||||||||||||||
| 12 | Secretary of State shall be furnished by the Secretary of | |||||||||||||||||||
| 13 | State on request therefor, but the use thereof, unless | |||||||||||||||||||
| 14 | otherwise specifically prescribed in this Act, shall not be | |||||||||||||||||||
| 15 | mandatory. | |||||||||||||||||||
| 16 | (b) Whenever any provision of this Act specifically | |||||||||||||||||||
| 17 | requires any document to be executed by the corporation in | |||||||||||||||||||
| 18 | accordance with this Section, unless otherwise specifically | |||||||||||||||||||
| 19 | stated in this Act and subject to any additional provisions of | |||||||||||||||||||
| 20 | this Act, such document shall be executed, in ink, as follows: | |||||||||||||||||||
| 21 | (1) The articles of incorporation shall be signed by | |||||||||||||||||||
| 22 | the incorporator or incorporators. | |||||||||||||||||||
| 23 | (1.5) A filing with the Secretary of State that | |||||||||||||||||||
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| 1 | reflects a change in the composition of the corporation's | ||||||
| 2 | directors or officers or a change of the corporation's | ||||||
| 3 | registered agent, from its most recent filing with the | ||||||
| 4 | Secretary of State, shall be signed by at least 3 of the | ||||||
| 5 | corporation's directors or officers. If no director or | ||||||
| 6 | officer previously listed in the corporation's most recent | ||||||
| 7 | filing with the Secretary of State signs the filing, then | ||||||
| 8 | the filing shall be accompanied by an acknowledgment made | ||||||
| 9 | before a person who is authorized by the law of the place | ||||||
| 10 | of execution to take acknowledgments of deeds and who, if | ||||||
| 11 | he or she has a seal of office, shall affix it to the | ||||||
| 12 | instrument. | ||||||
| 13 | (2) Except as provided in paragraphs (1) and (1.5), | ||||||
| 14 | all All other documents shall be signed: | ||||||
| 15 | (i) By the president, a vice-president, the | ||||||
| 16 | secretary, an assistant secretary, the treasurer, or | ||||||
| 17 | other officer duly authorized by the board of | ||||||
| 18 | directors of the corporation to execute the document | ||||||
| 19 | and verified by him or her; or | ||||||
| 20 | (ii) If it shall appear from the document that | ||||||
| 21 | there are no such officers, then by a majority of the | ||||||
| 22 | directors or by such directors as may be designated by | ||||||
| 23 | the board; or | ||||||
| 24 | (iii) If it shall appear from the document that | ||||||
| 25 | there are no such officers or directors, then by the | ||||||
| 26 | members, or such of them as may be designated by the | ||||||
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| 1 | members at a lawful meeting; or | ||||||
| 2 | (iv) If the corporate assets are in the possession | ||||||
| 3 | of a receiver, trustee or other court-appointed | ||||||
| 4 | officer, then by the fiduciary or the majority of them | ||||||
| 5 | if there are more than one. | ||||||
| 6 | (c) The name of a person signing the document and the | ||||||
| 7 | capacity in which he or she signs shall be stated beneath or | ||||||
| 8 | opposite his or her signature. | ||||||
| 9 | (d) Whenever any provision of this Act requires any | ||||||
| 10 | document to be verified, such requirement is satisfied by | ||||||
| 11 | either: | ||||||
| 12 | (1) The formal acknowledgment by the person or one of | ||||||
| 13 | the persons signing the instrument that it is his or her | ||||||
| 14 | act and deed or the act and deed of the corporation, as the | ||||||
| 15 | case may be, and that the facts stated therein are true. | ||||||
| 16 | Such acknowledgment shall be made before a person who is | ||||||
| 17 | authorized by the law of the place of execution to take | ||||||
| 18 | acknowledgments of deeds and who, if he or she has a seal | ||||||
| 19 | of office, shall affix it to the instrument; or | ||||||
| 20 | (2) The signature, without more, of the person or | ||||||
| 21 | persons signing the instrument, in which case such | ||||||
| 22 | signature or signatures shall constitute the affirmation | ||||||
| 23 | or acknowledgment of the signatory, under penalties of | ||||||
| 24 | perjury, that the instrument is his or her act and deed or | ||||||
| 25 | the act and deed of the corporation, as the case may be, | ||||||
| 26 | and that the facts stated therein are true. | ||||||
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| 1 | (e) Whenever any provision of this Act requires any | ||||||
| 2 | document to be filed with the Secretary of State or in | ||||||
| 3 | accordance with this Section, such requirement means that: | ||||||
| 4 | (1) The original signed document, and if in duplicate | ||||||
| 5 | as provided by this Act, one true copy, which may be | ||||||
| 6 | signed, or carbon or photocopy shall be delivered to the | ||||||
| 7 | office of the Secretary of State. | ||||||
| 8 | (2) All fees and charges authorized by law to be | ||||||
| 9 | collected by the Secretary of State in connection with the | ||||||
| 10 | filing of the document shall be tendered to the Secretary | ||||||
| 11 | of State. | ||||||
| 12 | (3) If the Secretary of State finds that the document | ||||||
| 13 | conforms to law, he or she shall, when all fees and charges | ||||||
| 14 | have been paid as in this Act prescribed: | ||||||
| 15 | (i) Endorse on the original and on the true copy, | ||||||
| 16 | if any, the word "filed" and the month, day and year | ||||||
| 17 | thereof; | ||||||
| 18 | (ii) File the original in his or her office; | ||||||
| 19 | (iii) (Blank); and | ||||||
| 20 | (iv) If the filing is in duplicate, he or she shall | ||||||
| 21 | return the copy to the corporation or its | ||||||
| 22 | representative. | ||||||
| 23 | (f) If another Section of this Act specifically prescribes | ||||||
| 24 | a manner of filing or executing a specified document which | ||||||
| 25 | differs from the corresponding provisions of this Section, | ||||||
| 26 | then the provisions of such other Section shall govern. | ||||||
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| 1 | (Source: P.A. 99-608, eff. 7-22-16.) | ||||||