New Hampshire Revised Statutes 293-A:1.20 – Requirements for Documents; Extrinsic Facts
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(a) A document must satisfy the requirements of this section, and of any other section that adds to or varies these requirements, to be entitled to filing by the secretary of state.
(b) This chapter must require or permit filing the document in the office of the secretary of state.
(c) The document must contain the information required by this chapter. It may contain other information as well.
(d) The document must be typewritten or printed or, if electronically transmitted, it must be in a format that can be retrieved or reproduced in typewritten or printed form.
(e) The document must be in the English language. A corporate name need not be in English if written in English letters or Arabic or Roman numerals.
(f) The document must be executed:
(1) by the chairman of the board of directors of a domestic or foreign corporation, by its president, or by another of its officers;
(2) if directors have not been selected or the corporation has not been formed, by an incorporator; or
(3) if the corporation is in the hands of a receiver, trustee, or other court-appointed fiduciary, by that fiduciary.
(g) The person executing the document shall sign it and state beneath or opposite the person’s signature the person’s name and the capacity in which the document is signed. The document may but need not contain:
(1) The corporate seal.
(2) An attestation by the secretary or an assistant secretary.
(3) An acknowledgment, verification, or proof.
(h) If the secretary of state has prescribed a mandatory form for the document under N.H. Rev. Stat. § 293-A:1.21, the document must be in or on the prescribed form.
(i) The document must be delivered to the office of the secretary of state for filing and shall be accompanied by the correct filing fee, and any franchise tax, license fee, or penalty required by this chapter or other law. Delivery may be made by electronic transmission if and to the extent permitted by the secretary of state.
(j) Whenever a provision of this chapter permits any of the terms of a plan or a filed document to be dependent on facts objectively ascertainable outside the plan or filed document, the following provisions apply:
(1) The manner in which the facts will operate upon the terms of the plan or filed document shall be set forth in the plan or filed document.
(2) The facts may include, but are not limited to:
(i) any of the following that is available in a nationally recognized news or information medium either in print or electronically: statistical or market indices, market prices of any security or group of securities, interest rates, currency exchange rates, or similar economic or financial data;
(ii) a determination or action by any person or body, including the corporation or any other party to a plan or filed document; or
(iii) the terms of, or actions taken under, an agreement to which the corporation is a party, or any other agreement or document.
(3) As used in this subsection:
(i) “filed document” means a document filed with the secretary of state under any provision of this chapter except N.H. Rev. Stat. § 293-A:15 or N.H. Rev. Stat. § 293-A:16.21; and
(ii) “plan” means a plan of domestication, entity conversion, merger, or share exchange.
(4) The following provisions of a plan or filed document may not be made dependent on facts outside the plan or filed document:
(i) The name and address of any person required in a filed document.
(ii) The registered office of any entity required in a filed document.
(iii) The registered agent of any entity required in a filed document.
(iv) The number of authorized shares and designation of each class or series of shares.
(v) The effective date of a filed document.
(vi) Any required statement in a filed document of the date on which the underlying transaction was approved or the manner in which that approval was given.
(5) If a provision of a filed document is made dependent on a fact ascertainable outside of the filed document, and that fact is not ascertainable by reference to a source described in N.H. Rev. Stat. § 293-A:1.20(j)(2)(i) or a document that is a matter of public record, or the affected shareholders have not received notice of the fact from the corporation, then the corporation shall file with the secretary of state articles of amendment setting forth the fact promptly after the time when the fact referred to is first ascertainable or thereafter changes. Articles of amendment under N.H. Rev. Stat. § 293-A:1.20(j)(5) are deemed to be authorized by the authorization of the original filed document or plan to which they relate and may be filed by the corporation without further action by the board of directors or the shareholders.
(b) This chapter must require or permit filing the document in the office of the secretary of state.
Terms Used In New Hampshire Revised Statutes 293-A:1.20
- Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Dependent: A person dependent for support upon another.
- Fiduciary: A trustee, executor, or administrator.
- following: when used by way of reference to any section of these laws, shall mean the section next preceding or following that in which such reference is made, unless some other is expressly designated. See New Hampshire Revised Statutes 21:13
- person: may extend and be applied to bodies corporate and politic as well as to individuals. See New Hampshire Revised Statutes 21:9
- seal: shall include an impression of the official seal made upon the paper alone, as well as an impression thereof made by means of wax, or a wafer, affixed thereto. See New Hampshire Revised Statutes 21:11
- state: when applied to different parts of the United States, may extend to and include the District of Columbia and the several territories, so called; and the words "United States" shall include said district and territories. See New Hampshire Revised Statutes 21:4
- Trustee: A person or institution holding and administering property in trust.
(c) The document must contain the information required by this chapter. It may contain other information as well.
(d) The document must be typewritten or printed or, if electronically transmitted, it must be in a format that can be retrieved or reproduced in typewritten or printed form.
(e) The document must be in the English language. A corporate name need not be in English if written in English letters or Arabic or Roman numerals.
(f) The document must be executed:
(1) by the chairman of the board of directors of a domestic or foreign corporation, by its president, or by another of its officers;
(2) if directors have not been selected or the corporation has not been formed, by an incorporator; or
(3) if the corporation is in the hands of a receiver, trustee, or other court-appointed fiduciary, by that fiduciary.
(g) The person executing the document shall sign it and state beneath or opposite the person’s signature the person’s name and the capacity in which the document is signed. The document may but need not contain:
(1) The corporate seal.
(2) An attestation by the secretary or an assistant secretary.
(3) An acknowledgment, verification, or proof.
(h) If the secretary of state has prescribed a mandatory form for the document under N.H. Rev. Stat. § 293-A:1.21, the document must be in or on the prescribed form.
(i) The document must be delivered to the office of the secretary of state for filing and shall be accompanied by the correct filing fee, and any franchise tax, license fee, or penalty required by this chapter or other law. Delivery may be made by electronic transmission if and to the extent permitted by the secretary of state.
(j) Whenever a provision of this chapter permits any of the terms of a plan or a filed document to be dependent on facts objectively ascertainable outside the plan or filed document, the following provisions apply:
(1) The manner in which the facts will operate upon the terms of the plan or filed document shall be set forth in the plan or filed document.
(2) The facts may include, but are not limited to:
(i) any of the following that is available in a nationally recognized news or information medium either in print or electronically: statistical or market indices, market prices of any security or group of securities, interest rates, currency exchange rates, or similar economic or financial data;
(ii) a determination or action by any person or body, including the corporation or any other party to a plan or filed document; or
(iii) the terms of, or actions taken under, an agreement to which the corporation is a party, or any other agreement or document.
(3) As used in this subsection:
(i) “filed document” means a document filed with the secretary of state under any provision of this chapter except N.H. Rev. Stat. § 293-A:15 or N.H. Rev. Stat. § 293-A:16.21; and
(ii) “plan” means a plan of domestication, entity conversion, merger, or share exchange.
(4) The following provisions of a plan or filed document may not be made dependent on facts outside the plan or filed document:
(i) The name and address of any person required in a filed document.
(ii) The registered office of any entity required in a filed document.
(iii) The registered agent of any entity required in a filed document.
(iv) The number of authorized shares and designation of each class or series of shares.
(v) The effective date of a filed document.
(vi) Any required statement in a filed document of the date on which the underlying transaction was approved or the manner in which that approval was given.
(5) If a provision of a filed document is made dependent on a fact ascertainable outside of the filed document, and that fact is not ascertainable by reference to a source described in N.H. Rev. Stat. § 293-A:1.20(j)(2)(i) or a document that is a matter of public record, or the affected shareholders have not received notice of the fact from the corporation, then the corporation shall file with the secretary of state articles of amendment setting forth the fact promptly after the time when the fact referred to is first ascertainable or thereafter changes. Articles of amendment under N.H. Rev. Stat. § 293-A:1.20(j)(5) are deemed to be authorized by the authorization of the original filed document or plan to which they relate and may be filed by the corporation without further action by the board of directors or the shareholders.