Ohio Revised Code Search
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Section 1702.461 | Conversion to domestic or foreign entity other than a for profit corporation or domestic corporation; written declaration of conversion.
...he converted entity desires to transact business in this state, the information required to qualify or to be licensed under the applicable chapter of the Revised Code. (d) All other statements and matters required to be set forth in the declaration of conversion by the applicable chapter of the Revised Code, if the converted entity is a domestic entity, or by the laws under which the converted entity will be fo... |
Section 1703.17 | Surrender of license.
...nce from the director of job and family services showing that all contributions due from the corporation as an employer have been paid, or that such payment has been adequately guaranteed, or that the corporation is not subject to such contributions; (4) An affidavit of the officer, or other person permitted by law, executing the certificate of surrender, containing a statement of the counties, if any, in this state... |
Section 1703.29 | Unlicensed foreign corporation contracts not affected - corporation cannot maintain an action.
...r for failure to designate an agent for service of process, it shall file, within two years of the cancellation or expiration, with the secretary of state its application for reinstatement, as provided by law, together with the proper reinstatement fee plus a forfeiture of fifteen per cent thereon. Upon the filing of such application and payment of such fees and penalties or forfeitures, the secretary of state shal... |
Section 1706.512 | Actions not constituting transacting business in Ohio.
...bility company, or a series thereof, to service of process, taxation, or regulation under laws of this state other than this chapter. (D) Nothing in this section shall limit or affect the right to subject a foreign limited liability company, or a series thereof, to the jurisdiction of the courts of this state or to serve upon any foreign limited liability company, or series thereof, any process, notice, or demand r... |
Section 1706.514 | Cancellation of registration with Secretary of State.
...series thereof, will no longer transact business in this state and that it relinquishes its authority to transact business in this state; (4) That the foreign limited liability company is canceling its registration as a foreign limited liability company; (5) That any statement of assumed name it has on file in the records of the secretary of state and any assumed name with respect to the foreign limited liability... |
Section 1706.713 | Merger effect.
...n entity and not authorized to transact business in this state for the purposes of enforcing a debt, obligation, or other liability may be made in the same manner and has the same consequences as provided in section 1706.09 of the Revised Code as if the surviving entity was a foreign limited liability company. |
Section 1706.723 | Conversion effect.
...n entity and not authorized to transact business in this state for purposes of enforcing a debt, obligation, or other liability under this division may be made in the same manner and has the same consequences as provided in section 1706.09 of the Revised Code, as if the converted entity were a foreign limited liability company. |
Section 1707.03 | Exempt transactions.
...by a person qualified to engage in such business under Chapter 1315. of the Revised Code is exempt. (S) A sale by a licensed dealer of securities that are in the process of registration under the Securities Act of 1933, unless exempt under that act, and that are in the process of registration, if registration is required under this chapter, is exempt, provided that no sale of that nature shall be consummated prior ... |
Section 1707.05 | Definitions.
...uch as using a third-party verification service or as otherwise approved by the division of securities, that the prospective purchaser is a resident of this state. (b) The prospective purchaser makes an affirmative acknowledgment, electronically through the portal, of the following: "I am an Ohio resident. The securities and investment opportunities listed on this web site involve high-risk, speculative busines... |
Section 1707.091 | Registration by coordination.
...d in any event not later than the first business day after the day they are forwarded to or thereafter are filed with the securities and exchange commission, whichever occurs first, all amendments to the federal prospectus, offering circular, notification form, or other documents filed with the securities and exchange commission, other than an amendment that merely delays the effective date; (5) A filing fee of on... |
Section 1707.10 | Provisional registration by qualification.
... on file with the division a consent to service as provided in section 1707.11 of the Revised Code. At the time of filing the statement prescribed in this section, the applicant shall pay to the division the filing fee prescribed by section 1707.09 of the Revised Code; and upon receipt of notice of the division's favorable action on the application, the applicant shall pay to the division the registration fee presc... |
Section 1707.50 | Violations, penalties, and private rights of action.
...gage in any act, practice, or course of business that would interfere with a purchaser's ability to bring an individual or putative class action pursuant to division (C) of this section. (E) Nothing in this section shall be construed to alter or limit the authority of the division under any other provision of this chapter, including but not limited to the ability of the division to investigate or prosecute any comp... |
Section 1716.02 | Charitable organizations to file annual registration statement - contents - fees.
... being notified by the internal revenue service of any challenge to or investigation of its continued entitlement to federal tax exemption, the charitable organization shall notify the attorney general of this fact. (D)(1) Except as otherwise provided in division (D)(2) of this section, every charitable organization that is required to register under this chapter shall pay the following fees with each registration: ... |
Section 1716.10 | Required disclosures at the point of solicitation.
...nation letter from the internal revenue service that is currently in effect, stating that the organization is exempt from federal income taxation under section 501(a) and described in section 501(c)(3) of the Internal Revenue Code, the particular charitable purpose or purposes to be advanced with the funds raised. |
Section 1724.11 | Confidentiality of information.
... hand-delivery, or United States postal service to each board member. (3) In the case of an interactive video conference, the board causes a clear video and audio connection to be established that enables all meeting participants at the primary meeting location to see and hear each board member. (4) In the case of a teleconference, the board causes a clear audio connection to be established that enables all mee... |
Section 1726.04 | Powers of corporation.
...gations; (E) To acquire the good will, business, rights, real and personal property, and other assets, or any part thereof, or interest therein, of any persons, firms, partnership, corporations, joint stock companies, associations, or trusts, and to assume, undertake, or pay the obligations, debts, and liabilities of any such person, firm, partnership, corporation, joint stock company, association, or trust; to acqu... |
Section 1729.03 | Powers of association.
...velop patents, trademarks, copyrights, service marks, and other intellectual property. (H) Notwithstanding Chapter 169. of the Revised Code, it may effectuate the forfeiture of any unclaimed stock or other equity interests, dividends, and patronage allocations, for which the owner cannot be found after a period of three years. Notice of the existence of unclaimed stock or other equity interests and a request for ... |
Section 1729.14 | Bylaws.
...ny charge to be paid by each member for services rendered by the association, and the time of payment and the manner of collection of such charge; and any marketing contract between the association and its members that every member may be required to sign; (J) The number and qualifications of members of the association and the conditions of membership or for ownership of membership stock in the association; (K) The... |
Section 1729.55 | Voluntary dissolution.
...nce from the director of job and family services showing that all contributions due from the association as an employer have been paid, that payment adequately has been guaranteed, or that the association is not subject to such contributions; (5) A receipt, certificate, or other evidence from the bureau of workers' compensation showing that all premiums due from the association as an employer have been paid, that p... |
Section 1729.59 | Judicial liquidations.
...nt, or to any person properly rendering services beneficial to the association or to those interested in it; (10) The entry of a judgment or decree that, if it so provides, may operate as the deed or other instrument ordered to be executed, or the appointment of a master to execute such deed or instrument in the name of the association with the same effect as if executed by an authorized officer pursuant to authorit... |
Section 1731.01 | Small employer health care alliance definitions.
... insurance company authorized to do the business of sickness and accident insurance in this state or, for the purposes of this chapter, a health insuring corporation authorized to issue health care plans in this state. (G) "Participants" or "beneficiaries" means those eligible employees, retirees, their dependents, and members of their families who are covered by health benefit plans provided by an insurer to enroll... |
Section 1733.01 | Credit union definitions.
...is being a credit union qualified to do business in this state. Such credit union shall use the term "corporate" in its official name. (C) "Foreign credit union" means a credit union formed under the laws of another state which are substantially similar to this chapter. (D) "Member" means a person who is a member of a credit union. (E) "Association member" means any member of a credit union other than a credit uni... |
Section 1733.02 | Purpose of chapter.
...to permit continued improvement of such services; (E) To provide the opportunity for the management of credit unions to exercise their business judgment, subject to this chapter; (F) To clarify and modernize the laws governing credit unions. |
Section 1733.15 | Board of directors.
... union, prior to retaining the person's services, notifies the superintendent of credit unions in writing of the person's candidacy or appointment as a director. (2) If the person presently serves on the board of directors of a credit union having assets of five million dollars or more, the superintendent has approved the person's candidacy or appointment. (G) If the number of candidates for the board of direc... |
Section 1733.181 | Removal from office.
...prohibition shall become effective upon service of such notice and shall remain in effect pending the completion of the administrative proceedings and until such time as the superintendent dismisses the charges specified in such notice, or, if an order of removal or prohibition is issued against the director, officer, or committee member or other person, until the effective date of any such order. Copies of any such ... |