SENATE BILL No. 114

 

 

February 1, 2005, Introduced by Senator CLARKE and referred to the Committee on Commerce and Labor.

 

 

 

 

 

     A bill to amend 1972 PA 284, entitled

 

"Business corporation act,"

 

by amending sections 217, 762, and 1060 (MCL 450.1217, 450.1762,

 

and 450.2060), sections 217 and 762 as amended by 1997 PA 118 and

 

section 1060 as amended by 2003 PA 106, and by adding section 745.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 217. (1) A domestic or foreign corporation may transact

 

business under any assumed name or names other than its corporate

 

name, if not precluded from use by section 212, by filing a

 

certificate stating the true name of the corporation and the

 

assumed name under which the business is to be transacted.  The

 

certificate is effective, unless  Unless sooner terminated by

 

filing a certificate of termination or by the dissolution or


 

withdrawal of the corporation, the certificate is effective for a

 

period expiring on December 31 of the fifth full calendar year

 

following the year in which it was filed. The corporation may

 

extend the certificate of assumed name  may be extended  for

 

additional consecutive periods of 5 full calendar years each by

 

filing similar certificates not earlier than 90 days before the

 

expiration of the initial or a subsequent 5-year period. The

 

administrator shall notify the corporation of the impending

 

expiration of the certificate of assumed name not later than 90

 

days before the expiration of the initial or a subsequent 5-year

 

period. A certificate of assumed name filed under this section does

 

not create substantive rights to the use of a particular assumed

 

name.

 

     (2)  The same name may be assumed by 2  Two or more

 

corporations  ,  or  by  1 or more corporations and 1 or more

 

limited partnerships or other enterprises participating together in

 

a partnership or joint venture may use the same assumed name. Each

 

participant corporation shall file a certificate under this

 

section.

 

     (3) A corporation participating in a merger, or any other

 

entity participating in a merger under section 736, may transfer to

 

the surviving entity the use of an assumed name for which a

 

certificate of assumed name is on file with the administrator prior

 

to the merger, if the transfer is noted in the certificate of

 

merger as provided in section 707(1)(g), 712(1)(c), or 736(7)(f)  ,  

 

or other applicable statute. The use of an assumed name transferred

 

under this subsection may continue for the remaining effective


 

period of the certificate of assumed name on file prior to the

 

merger, and the surviving entity may terminate or extend the

 

certificate of assumed name in accordance with subsection (1).

 

     (4) A corporation surviving a merger may use as an assumed

 

name the corporate name of a merging corporation, or the name of

 

any other entity participating in the merger under section 736, by

 

filing a certificate of assumed name under subsection (1) or by

 

providing for the use of the name as an assumed name in the

 

certificate of merger. The surviving corporation also may file a

 

certificate of assumed name under subsection (1) or provide in the

 

certificate of merger for the use as an assumed name of an assumed

 

name of a merging entity not transferred under subsection (3). A

 

provision in the certificate of merger under this subsection  shall

 

be  is treated as a new certificate of assumed name.

 

     (5) A limited liability company converting to a corporation

 

under section 745 may transfer to that corporation any unexpired

 

certificate of assumed name that the limited liability company has

 

filed with the administrator before the conversion by providing for

 

the transfer of the assumed name in the certificate of conversion

 

under section 745. A certificate of assumed name transferred under

 

this subsection continues for the remainder of the original

 

effective period of the certificate of assumed name. After

 

conversion, the corporation may terminate or extend the certificate

 

under subsection (1).

 

     (6) If a limited liability company converts to a corporation

 

under section 745, the corporation may transact business in the

 

name of the limited liability company as an assumed name, or under


 

any assumed name of the limited liability company not transferred

 

under subsection (5), either by filing a new certificate of assumed

 

name under subsection (1) or by providing for the use of the

 

assumed name in the certificate of conversion. A provision in a

 

certificate of conversion for use of an assumed name described in

 

this subsection is treated as a new certificate of assumed name.

 

     Sec. 745. (1) A domestic corporation may convert to a limited

 

liability company under section 708 of the Michigan limited

 

liability company act, 1993 PA 23, MCL 450.4708. A domestic limited

 

liability company may convert to a corporation under this section.

 

     (2) A domestic limited liability company converting To a

 

corporation shall prepare a plan of conversion that contains all of

 

the following:

 

     (a) The name of the limited liability company, the name of the

 

corporation to which the limited liability company is converting,

 

and the street address of the corporation's principal place of

 

business.

 

     (b) The manner and basis of converting the membership

 

interests of the limited liability company into shares or

 

obligations of the corporation, into cash or other consideration,

 

or into any combination of shares, obligations, cash, or other

 

consideration, and any other terms and conditions of the

 

conversion.

 

     (c) Any other provision that the limited liability company

 

considers necessary or desirable.

 

     (3) For a conversion to occur, the members of the limited

 

liability company must approve the plan of conversion, in the same


 

manner required for a merger under section 705a(5) of the Michigan

 

limited liability company act, 1993 PA 23, MCL 450.4705a, unless an

 

operating agreement specifically provides a procedure for approval

 

of a conversion. If approval of the conversion of a limited

 

liability company is by less than unanimous vote of members

 

entitled to vote, a member who votes against the conversion has the

 

same withdrawal rights as a member who votes against a merger under

 

section 705a(6) of that act.

 

     (4) If the conversion is approved, the limited liability

 

company shall file both of the following:

 

     (a) Articles of incorporation that comply with section 202 or

 

with the professional service corporation act, 1962 PA 192, MCL

 

450.221 to 450.235, if the corporation will render professional

 

services.

 

     (b) A certificate of conversion that contains all of the

 

following:

 

     (i) The name of the limited liability company and the date it

 

was formed.

 

     (ii) A statement that the plan of conversion was approved in

 

accordance with subsection (3).

 

     (iii) A statement specifying each assumed name of the limited

 

liability company transferred to the corporation under section

 

217(5). The certificate may include a statement of the name or

 

assumed names of the limited liability company that are to be

 

treated as newly filed assumed names of the converted entity under

 

section 217(6).

 

     (iv) The effective date of the conversion if later than the


 

date the certificate of conversion is filed.

 

     (5) If a conversion under this section takes effect, the

 

corporation is considered the same entity that existed before the

 

conversion and the conversion is not a dissolution of the limited

 

liability company. All property and rights of the limited liability

 

company remain vested in the corporation. All liabilities of the

 

limited liability company remain as liabilities of the corporation.

 

An action or proceeding pending against the limited liability

 

company may be continued as if the conversion under this section

 

had not occurred.

 

     Sec. 762. (1) A shareholder is entitled to dissent from, and

 

obtain payment of the fair value of his or her shares in the event

 

of, any of the following corporate actions:

 

     (a) Consummation of a plan of merger to which the corporation

 

is a party if shareholder approval is required for the merger by

 

section 703a or 736(5) or the articles of incorporation and the

 

shareholder is entitled to vote on the merger, or the corporation

 

is a subsidiary that is merged with its parent under section 711.

 

     (b) Consummation of a plan of share exchange to which the

 

corporation is a party as the corporation whose shares will be

 

acquired, if the shareholder is entitled to vote on the plan.

 

     (c) Consummation of a sale or exchange of all, or

 

substantially all, of the property of the corporation other than in

 

the usual and regular course of business, if the shareholder is

 

entitled to vote on the sale or exchange, including a sale in

 

dissolution but not including a sale pursuant to court order.

 

     (d) An amendment of the articles of incorporation giving rise


 

to a right to dissent  pursuant to  under section 621.

 

     (e) A transaction giving rise to a right to dissent  pursuant

 

to  under section 754.

 

     (f) Consummation of a plan of conversion under section 708 of

 

the Michigan limited liability company act, 1993 PA 23, MCL

 

450.4708, if the shareholder is entitled to vote on the conversion

 

under that section.

 

     (g)   (f)  Any corporate action taken pursuant to a

 

shareholder vote to the extent the articles of incorporation,

 

bylaws, or a resolution of the board provides that voting or

 

nonvoting shareholders are entitled to dissent and obtain payment

 

for their shares.

 

     (h)   (g)  The approval of a control share acquisition giving

 

rise to a right to dissent  pursuant to  under section 799.

 

     (2) Unless otherwise provided in the articles of

 

incorporation, bylaws, or a resolution of the board, a shareholder

 

may not dissent from any of the following:

 

     (a) Any corporate action set forth in subsection (1)(a) to  

 

(e)  (f) as to shares that are listed on a national securities

 

exchange or designated as a national market system security on an

 

interdealer quotation system by the national association of

 

securities dealers, on the record date fixed to vote on the

 

corporate action or on the date the resolution of the parent

 

corporation's board is adopted in the case of a merger under

 

section 711 not requiring shareholder vote under section 713.

 

     (b) A transaction described in subsection (1)(a) in which

 

shareholders receive cash or shares that satisfy the requirements


 

of subdivision (a) on the effective date of the merger or any

 

combination thereof.

 

     (c) A transaction described in subsection (1)(b) in which

 

shareholders receive cash or shares that satisfy the requirements

 

of subdivision (a) on the effective date of the share exchange or

 

any combination thereof.

 

     (d) A transaction described in subsection (1)(c) that is

 

conducted pursuant to a plan of dissolution providing for

 

distribution of substantially all of the corporation's net assets

 

to shareholders in accordance with their respective interests

 

within 1 year after the date of closing of the transaction, where

 

the transaction is for cash or shares that satisfy the requirements

 

of subdivision (a) on the date of closing or any combination

 

thereof.

 

     (e) A transaction described in subsection (1)(f) in which the

 

shareholders receive cash.

 

     (3) A shareholder entitled to dissent and obtain payment for

 

his or her shares  pursuant to  under subsection (1)(a) to  (e)  

 

(f) may not challenge the corporate action creating his or her

 

entitlement unless the action is unlawful or fraudulent with

 

respect to the shareholder or the corporation.

 

     (4) A shareholder who exercises his or her right to dissent

 

and seek payment for his or her shares  pursuant to  under

 

subsection  (1)(f)  (1)(g) may not challenge the corporate action

 

creating his or her entitlement unless the action is unlawful or

 

fraudulent with respect to the shareholder or the corporation.

 

     Sec. 1060. (1) The fees a person shall pay to the


 

administrator when the documents described in this subsection are

 

delivered to him or her for filing are as follows:

 

     (a) Articles of a domestic corporation, $10.00.

 

     (b) Application of a foreign corporation for a certificate of

 

authority to transact business in this state, $10.00.

 

     (c) Amendment to the articles of a domestic corporation,

 

$10.00.

 

     (d) Amended application for a certificate of authority to

 

transact business in this state, $10.00.

 

     (e) Certificate of merger,  or  share exchange, or conversion

 

under chapter 7, $50.00.

 

     (f) Certificate attesting to the occurrence of a merger of a

 

foreign corporation under section 1021, $10.00.

 

     (g) Certificate of dissolution, $10.00.

 

     (h) Application for withdrawal and issuance of a certificate

 

of withdrawal of a foreign corporation, $10.00.

 

     (i) Application for reservation of corporate name, $10.00.

 

     (j) Certificate of assumed name or a certificate of

 

termination of assumed name, $10.00.

 

     (k) Statement of change of registered office or resident

 

agent, $5.00.

 

     (l) Restated articles of domestic corporations, $10.00.

 

     (m) Certificate of abandonment, $10.00.

 

     (n) Certificate of correction, $10.00.

 

     (o) Certificate of revocation of dissolution proceedings,

 

$10.00.

 

     (p) Certificate of renewal of corporate existence, $10.00.


 

     (q) For examining a special report required by law, $2.00.

 

     (r) Certificate of registration of corporate name of a foreign

 

corporation, $50.00.

 

     (s) Certificate of renewal of registration of corporate name

 

of a foreign corporation, $50.00.

 

     (t) Certificate of termination of registration of corporate

 

name of a foreign corporation, $10.00.

 

     (u) Report required under section 911, $15.00 if paid before

 

October 1, 2003 or after September 30, 2007. After September 30,

 

2003 and before October 1, 2007, the fee is $25.00.

 

     (2) The fees described in subsection (1) are in addition to

 

any franchise fees prescribed in this act. The administrator shall

 

not refund all or any part of a fee described in this section.

 

     (3) Except as provided in subsection (9), the administrator

 

shall deposit all fees received and collected under this section in

 

the state treasury to the credit of the administrator, who may only

 

use the money credited pursuant to legislative appropriation and

 

only in carrying out those duties of the department required by

 

law.

 

     (4) The fees described in this section apply to documents

 

filed by a domestic or foreign regulated investment company as

 

defined in section 1064.

 

     (5) If any money received by the administrator from fees paid

 

under subsection (1)(u) is not appropriated to the department in

 

that fiscal year, the money remaining from those fees shall revert

 

to the general fund of this state.

 

     (6) A minimum charge of $1.00 for each certificate and 50


 

cents per folio shall be paid to the administrator for certifying a

 

part of a file or record pertaining to a corporation if a fee for

 

that service is not described in subsection (1). The administrator

 

may furnish copies of documents, reports, and papers required or

 

permitted by law to be filed with the administrator, and shall

 

charge for those copies the fee established in a schedule of fees

 

adopted by the administrator with the approval of the state

 

administrative board. The administrator shall retain the revenue

 

collected under this subsection, and the department shall use it to

 

defray the costs for its copying and certifying services.

 

     (7) If a domestic or foreign corporation pays fees or

 

penalties by check and the check is dishonored, the fee is unpaid

 

and the administrator shall rescind the filing of all related

 

documents.

 

     (8) The administrator may accept a credit card in lieu of cash

 

or check as payment of a fee under this act. The administrator

 

shall determine which credit cards he or she shall accept for

 

payment.

 

     (9) The administrator may charge a nonrefundable fee of up to

 

$50.00 for any document submitted or certificate sent by facsimile

 

or electronic transmission. The administrator shall retain the

 

revenue collected under this subsection and the department shall

 

use it to carry out its duties required by law.

 

     Enacting section 1.  This amendatory act does not take effect

 

unless Senate Bill No. 115                                   

 

          of the 93rd Legislature is enacted into law.