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Section 111.13 | Officers must answer questions.

... to be recovered by civil action in the name of the state. When directed by the secretary of state, the prosecuting attorney of the proper county shall institute and prosecute such action and pay the amount collected into the county treasury.

Section 111.242 | Commercial solicitations of public records.

...ertificate or public record; (b) The name of the person making the solicitation and the person's physical address, which shall not be a post office box. (C) A solicitation described in division (B) of this section shall not be in a form, or use deadline dates or other language, that makes the document appear to be issued by the federal government, the state, a state agency, or a local government, or that appears...

Section 111.42 | Address confidentiality program; application to secretary of state.

...(6) The signature of the applicant, the name and signature of the application assistant who assisted the applicant, and the date on which the applicant and the application assistant signed the application; (7) Except for a claim based on the performance or nonperformance of a public duty that was manifestly outside the scope of the officer's or employee's office or employment or in which the officer or employee act...

Section 111.46 | Disclosure of confidential information.

...n the Ohio law enforcement gateway, the name, telephone number, and confidential address of each program participant. Access to information in the gateway regarding an address confidentiality program participant may only be granted to chiefs of police, village marshals, county sheriffs, county prosecuting attorneys, and a designee of each of these individuals. (B)(1)(a) A city director of law or similar chief legal...

Section 1112.04 | Powers of family trust company.

...ivative of that word as any part of its name, unless it is a licensed family trust company.

Section 1112.08 | Issuance of license.

...t contain both of the following: (a)¿A name for the family trust company that includes "family trust company" or "FTC" and that distinguishes it from any trust company licensed under Chapter 1111. of the Revised Code or any other family trust company licensed under this chapter; (b) The purpose for which it is formed, including a statement that its services will be provided only to family clients of a designated re...

Section 1113.02 | Incorporating a stock state bank.

...(2) An application for reservation of a name in accordance with section 1103.07 of the Revised Code, if reservation is desired by the incorporators and has not been previously filed; (3) The location and a description of the proposed initial banking office; (4) Information to demonstrate the proposed bank will satisfy the requirements of division (C) of section 1113.03 and any other provision of the Revised Code id...

Section 1113.04 | Articles of incorporation.

... contain all of the following: (1) The name of the bank; (2) The place in this state where the bank's principal place of business is to be located; (3) The purpose or purposes for which the bank is formed; (4) The maximum number and the par value of shares the bank is authorized to have outstanding and their express terms, if any. The articles of incorporation shall not authorize shares without par value. If the ...

Section 1113.15 | Availability of basic financial information.

...d by the address, telephone number, and name or title of the bank employee or officer whom shareholders should contact for the information, and promptly mailing, delivering, or otherwise sending the information to any shareholder who requests it.

Section 1113.17 | Books and records of account and of proceedings.

...cords of its shareholders showing their names and addresses and the number and class of shares issued or transferred of record to or by them from time to time. (B) Upon request of any shareholder eligible to attend and vote at any meeting of the bank's shareholders, the board of directors shall produce at the meeting an alphabetically arranged list, or classified lists, of the shareholders of record as of the applic...

Section 1114.02 | Formation; application for incorporation.

...(2) An application for reservation of a name in accordance with section 1103.07 of the Revised Code, if reservation is desired by the incorporators and has not been previously filed; (3) The location and a description of the proposed initial banking office; (4) Information to demonstrate the proposed bank will satisfy the requirements of division (C) of section 1114.03 and any other provision of the Revised Code id...

Section 1114.04 | Articles of incorporation.

... contain all of the following: (1) The name of the bank; (2) The place in this state where the bank's principal place of business is to be located; (3) The purpose or purposes for which the bank is formed. (B) The articles of incorporation may also set forth any lawful provision for the purpose of defining, limiting, or regulating the exercise of the authority of the bank, the incorporators, the directors, the of...

Section 1114.05 | Authorized capital.

... the superintendent, is paid in and the names and addresses of its officers, its code of regulations, and its bylaws have been filed with and approved by the superintendent. (D) Five years after the mutual state bank commences business, any remaining balance in the expense fund shall be transferred to retained earnings, if the bank is on a profitable operating basis as determined by the superintendent.

Section 1114.12 | Notice of meetings.

... is located, of a notice containing the name of the bank and the purpose, place, date, and hour of the meeting; (2) By notice served upon or mailed to members as provided in section 1701.41 of the Revised Code. (B) The notice required under division (A) of this section shall include a statement that, if a member granted a proxy to the officers and directors of the bank, the proxy is revocable at any time before the...

Section 1121.48 | Suits and court proceedings.

...al institutions shall be brought in the name of the state upon the superintendent's relation, and shall be conducted by the attorney general or a designee of the attorney general. (B) A suit or court proceeding brought by the superintendent may be prosecuted in the court of common pleas of Franklin county, or of any other county in which the defendant or any of the defendants resides or may be found. (C) In all sui...

Section 1125.22 | Powers of receiver.

...ets of the bank; (3) To execute in the name of the bank any instrument necessary or proper to effectuate the receiver's powers or perform its duties as receiver; (4) To initiate, pursue, compromise, and defend litigation involving any right, claim, interest, or liability of the bank; (5) To exercise all fiduciary functions of the bank as of the date of appointment as receiver; (6) To borrow money as necessary in ...

Section 1125.23 | Presenting and disposing of claims.

...n and to be mailed to each person whose name appears as a creditor upon the books of the state bank, at the last address of record. (B)(1) All parties having claims of any kind against the bank, including prior judgments and claims of security, preference, priority, and offset, shall present their claims substantiated by legal proof to the receiver within one hundred eighty days after the date of the first publica...

Section 1125.28 | Filing operates as automatic stay.

...ts appointment, shall be the only party named in an action involving a state bank subject to this chapter. (D) Any action seeking to enjoin the superintendent's order appointing a receiver of a state bank shall be brought prior to the date the receiver sells all or substantially all of the assets of the bank, prior to the date the receiver transfers all or substantially all of the insured deposits to an assuming ins...

Section 113.09 | Creation of general revenue fund.

...t exceeds the sum that should have been named therein, and payment of such warrant or excess has been made by the treasurer of state, the director of budget and management shall, unless the account of the appropriation from which it was paid has been closed, credit the amount collected to such appropriation; but, if such account has been closed, the director shall credit the amount so collected to the fund on which t...

Section 117.103 | Auditor of state's system for reporting fraud.

...ion of the nature of the complaint, the name of the public office or agency with regard to which the complaint is directed, and a general description of the status of the review by the auditor of state. If section 149.43 of the Revised Code or another statute provides for an applicable exemption from the definition of public record for the information recorded on the log, that information may be redacted. (b) The ...

Section 117.28 | Report of audit and actions thereon.

...civil action in the proper court in the name of the public office to which the public money is due or the public property belongs for the recovery of the money or property and prosecute the action to final determination. The auditor of state shall notify the attorney general in writing of every audit report which sets forth that any public money has been illegally expended, or that any public money collected has not...

Section 117.31 | Illegal expenditures in attorney general's office.

...civil action in the proper court in the name of the state for the recovery of the money or property and prosecute the action to final determination.

Section 117.32 | Surety may be sued in same action.

... is liable on his bond up to the amount named therein. The surety may be sued in the same action in which the principal is sued, and this chapter applies with equal force to the surety as to the principal.

Section 118.20 | Authorizing debt obligations.

...ition or the account to be charged, the name of the person to whom payment is due, the amount to be paid, a statement to the effect that the obligation in the stated amount has been incurred by the municipal corporation, county, or township and is a proper charge against such account, and such other information as may be required by the ordinance or resolution. Pending such withdrawals, the moneys shall be invested ...

Section 118.21 | Rights and remedies of the holders of debt obligations.

...outstanding shall, in the trustee's own name exercise all or any of the powers of any such holders under division (D) of this section and in addition may: (1) Bring action for payment of any debt service then due with respect to such debt obligations; (2) By mandamus or other action or proceeding enforce all rights of the holders of such debt obligations, including any right to require the municipal corporation, co...