COURT COUNTY .OF. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ......... .. : Ss. 180.1506(1) &
181.1506(1), Wis. Stats.
Index No.
State of Wisconsin : Calendar No. Department of Financial Institutions Division of Corporate & Consumer Services :
ADOPTION OF FICTITIOUS NAME
-against:
Plaintiff(s)
JUDICIAL SUBPOENA
If, due to conditions described in ss. 180.1506 (2) or 181.1506 :(2), the corporate name of a foreign corporation is not available for use in Wisconsin, the foreign corporation may obtain or maintain its certificate of authority in Wisconsin by transacting business in Wisconsin under a fictitious name. A foreign : corporation may adopt a fictitious name by resolution of its Board of Directors. A copy of the resolution, Defendant(s) certified by any officer of the foreign corporation, shall be filed as a supporting document to the : ...................................................... corporation’s application for an original or amended certificate of authority (Form 21 or Form 121). _______________________________________________________________________________________ CERTIFIED YORK THE PEOPLE OF THE STATE OF NEWCOPY OF RESOLUTION
TO CORPORATION ADOPTING A FICTITIOUS NAME FOR USE IN THE STATE OF WISCONSIN
I, the undersigned officer of
GREETINGS:
(True Corporate Name)
, (state of organization), do
WE COMMAND YOU, that all business and excuses being laid aside, you and each of you attend before , the Honorable at the Court hereby certify that the following resolution of the Board of Directors of said corporation was duly adopted on located at County of in room , on the day of , 20 , at o'clock in the noon, and at any recessed or adjourned date, to testify and(date): give evidence as a witness in this action on the part of the
a corporation organized and existing under the laws of
“RESOLVED, that the corporation hereby adopts the name
Your failure to comply with this subpoena is punishable as a contempt of court and will make you liable to as a fictitious name for use the party on whose behalf this subpoena was issued for a maximum penalty of $50 and all damages sustained as a result of your failure to comply.
in the State of Wisconsin for all purposes; and be it further resolved that all activities and business of the
Court in County, day of , 20
Witness, Honorable , one of the fictitious name.” corporation within the State of Wisconsin shall be carried out under the aforementionedJustices of the
5. Executed on Title: ! President OR or other officer title
(Date)
(Attorney must (Signature) sign above and type name below)
! Secretary
(Printed name) Attorney(s) for
_______________________________________________________________________________________ NOTES and INSTRUCTIONS: A fictitious name may be adopted only in circumstances where the Office and corporate name. Append the corporation cannot, due to a name conflict, license in Wisconsin under its true P.O. Address certified copy of the resolution to the corresponding application (Form 21 or Form 121) and deliver both to:
Telephone No.: Department of Financial Institutions, Division of Corporate & Consumer Services, P O Box 7846, Facsimile No.: Madison WI, 53707-7846. Phone (608) 261-7577. Hearing-impaired may call 608-266-8818 for TTY.
DFI/CORP/21-B(R02-10-03)
E-Mail Address: Mobile Tel. No.:
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