BUSINESS LAW II

 

Introduction

 

Types of businesses:

1. Sole proprietorship

Cost of setup and maintenance is minimal

File a Schedule C

Civil liabilities

Tort

Contract. Implied warranty of merchantability, a customer assumes that a product is good, and it isn’t.

 

2. Partnership

Partnership agreement is not requirement, therefore, there may be no costs.

Form 1065 is filed. It’s an information return. A partner can be held liable if another is liable.

 

3. Corporations

Cost of setup may be yearly. Maintenance may be significant.

It’s a separate taxable/legal entity. General rule is that its owners cannot be held liable past their contributed capital.

 

 

Partnership. An association of 2 or more persons engaged in business as co-owners for profit.

It is voluntary.

It can be between 2 or more corporations. X Inc. and Y Inc.

If there’s sharing of profit between 2 or more persons, there’s evidence of a partnership. The burden of proof of non-partnership then shifts to the defendants.

Name is not suppose to be another legal entity.

Illinois Assumed Name Act must be followed if the owners do not want to name their partnership with their own names. You must publish this for approximately three weeks in any periodic journal, such as a newspaper.

Technically, a partnership is not a legal entity. But, for accounting or others, it is treated as a legal entity.

 

6 types of transactions in the Statute of Frauds. MYLEGS

Marriage

Year – If a contract cannot be performed within one year, it must be in writing.

Land

Executor’s contracts

Goods 500 or more

Suretyship

 

A written partnership agreement is not required. Uniform Partnership Act.

Elements that should be in a partnership agreement.

Identity of firm property.

Capital call. If in the agreement, partners can order one partner to give capital.

A partner to manage the partnership.

Dissolution

Continuation agreement in the event of a death of a partner.

 

Majority controls for ordinary business matter, however, a unanimous vote is required for extraordinary items.

Admitting a new partner

Changing capital structure of the partnership

Changing nature the business

Assigning partnership property

Disposing of goodwill

Confessing judgment against the partnership

Submitting to arbitration

 

Fiduciary duty to the partnership and to the partners. Very strict duty. Partners cannot cheat other partners. It’s a breach of fiduciary duty.

Cannot divert any partnership duty to himself.

Cannot take partnership assets for his own benefit.

Cannot compete against his partnership

Must expose conflicts of interest

 

Technically, a partner cannot sue your partners. But there’s a suit for accounting, it’s to dissolve the partnership.

 

Partnership property. All partners are tenants in partnership. All partners have a right to use 100% of the property 100% of the time for partnership purposes only. No partner has a right assign partnership property to anyone. You can assign your partnership interest.

 

A partner’s wife, in the event of a partner’s death, is entitled to her husband’s interest in the partnership.

 

Community of interest test.

Was it purchased by the partnership?

Was it carried on the books of the partnership?

Was there an agreement?

 

Partners’ liability. Joint and several (individually) liability in tort and contract. If a 3rd party asserts partnership, he has the burden of proof.

 

Authority. Actual express authority

Implied authority. This reasonably flows from the express grant of authority.

Apparent authority. There’s a reasonable test.

Holding out concept. If a person tells others he is an expert CPA, he’ll be expected to be above ordinary CPAs, and he’ll be held to a higher standard than ordinary CPAs.

 

Criminal liability (same as agency law).

 

Termination of partnership. Any fundamental change in the relationship between the parties cause a dissolution of the partnership.

Act of the parties

Expulsion of a partner

Withdrawal of a partner, rightfully or wrongfully.

Agreement in contract

Operation of law

Death of a partner, unless there’s a written continuation agreement

Bankruptcy

Dissolution by order of the court

Winding up process. Liquidation. Distributions. All outside creditors first. Subordination - inside creditors (a partner) second. (An employee is considered an outside creditor.) Capital contributions are third. Profits are fourth. Lingering apparent authority. Outsiders need actual notice of dissolution. In the winding up process, an ex-partner can be entitled to a salary.

 

Past debts. New partners are liable for past debts only to the extent of capital contribution. New partners inherit, IN FULL, in continuing liabilities (rent).

 

Limited partnership. Created by statute. Must be filed in the state. Limited partners are liable only to the extent of capital contribution. Limited partnerships only need to have ONE general partner. Limited partners, in liability only, can be held liable IN FULL if they stick their nose into the partners’ day-to-day activities.

Limited liability companies cannot protect limited partners in cases of fraud.

 

 

Corporations.

 

Advantages. Shareholders are shielded from contract and tort liabilities.

Public corporation, owned by public entity, such as a city, state. Tennessee Valley Authority.

Private corporation. IBM.

 

Not-for-profit. American Cancer Society

Closely-held corporation. One that’s controlled by few shareholders.

Reporting company. 500 or more shareholders and $500 million or more in assets - these require reporting to the SEC.

Professional corporations. Doctors.

Limited liability partnerships.

 

Setup.

Designations: Ltd., Corp., Inc. Name cannot be deceptively similar to another residing within the state unless there’s a certificate of authority to do business.

Centralized management

Free transferability of stock

 

Preincorporation contract

Promoter arranges capital; fully liable prior to incorporation. Minimizes liability by novation after the corporation comes into existence or upon the beginning

 

Adoption of the contract. The corporation can adopt a contract which will release the promoter.

The corporation can ratify the contract also, so that the promoter can be released from liability.

Preincorporation subscription agreement – irrevocable for 6 months or other stipulated time frame. General rule, upon incorporation of the company, the signer will take stock in the company. The signer gives money after incorporation.

 

Articles of incorporation. Required

Corporate name

Duration – can have perpetual (unlimited) existence

Corporate purpose – if it changes, the articles need to be amended (subject to shareholder approval). These days, it can be general, such as “If it’s legal, we’ll do it”.

Registered agent and address. Agent can be another corporation.

Number and value of shares authorized by the corporation. Par or non-par value (NPV) stock.

Initial number of stocks issued.

Signed by an incorporator. Incorporator can have the job for about 3 seconds, can be the lawyer.

 

Process

Articles must be submitted to the state.

Organizational meeting of shareholders.

Director will be elected.

Adopt the bylaws.

Directors will elect the officers.

 

Ultravirus Activity takes place when the corporation acts outside of its corporate purpose. Shareholders can file a suit with the Ultravirus Activity. The court can file an injunction prohibiting the corporation from taking Ultravirus Activities.

Ultravirus activity is not a defense to void a contract.

 

A corporation de jure is a corporation that complies with statute.

A corporation de facto has a technical defect or mistake. The parties made a good faith attempt to comply with all requirements of a corporate de jure. Even a de facto corporation can protect the shareholders.

 

Only the state can pierce the corporate veil, but sometimes other individuals can also pierce the corporate veil to hold the shareholders liable. These are conditions where the shareholders can be held liable.

Undercapitalization - to a reasonable extent

Failure to observe corporate formalities. If there are no corporate books, there’s a failure to observe corporate formalities. Minutes of director’s meetings. If you have this failure, you are treating this as a sole proprietor or partnership.

Commingling of funds and assets. Corporate funds were used to pay car payments, for example. Corporation is not pierceable if there’s embezzlement by one or few shareholders/employees.

The corporation is formed to perpetuate a fraud.

 

Management of the corporation

Shareholders elect the directors. Directors elect the officers.

Vote on extraordinary items

Vote on annual meetings stated in the bylaws

Quarm

Shareholder record date for dividends, voting.

Shareholders cannot manage.

Shareholder can only see the corporation’s books and records with a “proper purpose”

 

Voting systems

Per capita voting - one share, one vote

Cumulative voting - allow minority voters a chance to sit on the board of directors

 

Authorized shares

Treasury stock - issued, not outstanding stock; does not vote

Proxy - give someone else the right to vote your shares; revocable; expire on their own after 11 months

Voting trust - a formal document, irrevocable; cannot last more than 10 years; shareholders can use this to have the block of shares vote one way

Trustee - the legal holder

Beneficiary – the one who benefits; the receiver

Shareholders’ agreement - have no legal force or effect

Directors’ agreement - void as a matter of policy

 

Shareholders’ pre-emptive right - allows a shareholder to maintain his proportionate right upon the issuance of new stock of the company. The shareholder has the first right to purchase new stock for the purpose of maintaining his percentage of outstanding stocks.

 

Directors.

Elected by the shareholders to serve, generally one year term

make policy decisions

appoint the officers who serve at the pleasure of the board of directors

give raises

only ones who authorize dividends

resolutions to do things

one or more are required

staggered terms

shareholders can go to the court to dissolve the directors

vacancies

can be allowed to continue

special meeting of shareholders

directors can appoint a replacement

can be removed only by the shareholders - without cause

can amend bylaws, but not the articles

can delegate some things to committees

 

Formalities

Meetings, check the bylaws

Board votes as a board, there’s no 3 to 2

Director can have personal liability in gross negligence

Dissent on the vote can remove a director from personal liability

 

Business judgment rule. No liability when there’s a mistake.

 

Officers

Manage day to day affairs

Agent of the corporation

Serve at the pleasure of the board

Duties of management

Duty of care

Loyalty in good faith; conflict of interest - burden of proof is on the officer

Corporate opportunity doctrine. “Serp a corporate opportunity” means that an employee takes responsibility for something for which he has no authority. If the employee gives full disclosure, he is absolved from liability.

Interlocking directorate. A person can be a director in two competing companies, but there may be a breach of fiduciary duty. Burden of proof is on the director to show there is no conflict.

 

Share - a representation in the voting in a company; in differences, think risk

Common stock - greatest risk, greatest reward

Redeemable common stock

Par value - corporation must receive par value, no less

Preferred stock - ownership subject to contract rights

Straight (regular) non-cumulative preferred stock - will get paid before common shareholders; dividends that could’ve been paid are not accumulated

Cumulative preferred stock - dividends that could’ve been paid are accumulated

Cumulative and participating preferred stock - can enjoy the rewards of the common shareholders

Redeemable preferred stock - similar to a call option

Convertible preferred stock – can be converted to common stock

Restricted or lettered stock - prevents holders from transferring stock to others; printed on the front of the stock; transferability must first be toward the corporation, in accordance with the Shareholders’ Agreement

 

Option – a right but not the obligation to purchase at a later date upon vesting date and before termination date

 

19 Feb. 2002

Watered stock, stock less than FMV, dilutes the other shares, responsibility on the difference between FMV and issued price is on the directors.

 

Debt instruments, both are issued under indenture

Bond is secured by corporate property

Debenture is not secured

 

Restriction: Board cannot pay the dividend if the company’s insolvent; violate the articles of incorporation

 

Extraordinary actions of a corporation; Board must pass a resolution, then the shareholders vote

Merger

Sale or lease outside the course of the business

Dissolution of the company

Amend the articles of incorporation

Dissenters rights: results of the appraisal remedy. Dissenters can demand the FMV of the stock if they dissent

 

Merger. Merged company dissolves

Consolidation: Company A and company B consolidating into company C.

If there’s 90% ownership, shareholder approval’s not required; 75% ownership requires shareholders’ approval

 

If a shareholder loans the corporation money, there has to be a loan agreement and imputed interest rate, according to the IRS.

Involuntary dissolution. Done by the Secretary of State or the shareholders, through action of the courts

 

Direct action lawsuit. Shareholder looks for the individual benefit against the corporation

Shareholders’ derivative action. Shareholder brings suit in the name of the corporation. Shareholder must be there throughout the case. Shareholder does not benefit. Corporation benefits.

 

Subchapter S of the internal revenue code. For taxes only. If the corporation makes a subchapter S move, dividends are not double-taxed. No more than 75 shareholders for subchapter S

LLC – Limited liability corporation, do not have the restrictions that the subchapter S has; created by statute; must be filed with the state

 

Securities and Exchange Commission Regulations

Statutes, 1933 Act deals with the initial public offering (IPO) of the company

Security - a contract, transaction, or scheme whereby a person invests his money in a common enterprise and is led to expect profits solely from the efforts of a promoter or 3rd party

Prohibit the offer or a sale of securities unless they’re properly registered.

Covered by the 1933 act: underwriters, issuers, and dealers (sells the stocks)

Concept behind the 1933 act – provide the buying public with information

Prefiling date: Nothing needs to be done

Filing period: between filing date to effective date; cannot sell anything

Tombstone add: name of the company, everything else but the financial statements

After the effective date, CPAs must be paid; balance sheet must be disclosed; everything else must be disclosed

Accuracy not investigated by the SEC.

Exemptions:

Regulation A: Partial exemption; not a complete exemption for registration; issuer cannot sell more the $5 million of stock in a 12 month period; file with the SEC a notice.

Regulation D: 4 general requirements

1. Shares cannot be immediately resold to the public

2. General solicitation to sell is not allowed except under rule 504

3. Any buyer of the securities has to given an audited balance sheet unless the sale is under an accredited investor of rule is under 504

Accredited investor: banks, deep pockets

4. SEC has to be notified within 15 days

Rule 504: Offering cannot be more than 1 million for more than 12 months; unlimited number of investors; do not have to give anybody information

Rule 505: maximum dollar mount: 5 million in a 12 month period; no more than 35 unaccredited investors; unlimited accredited investors; financial information (balance sheet) to unaccredited investors only

Rule 506: unlimited dollar amount to offering; no more than 35 sophisticated investors (sufficient knowledge of information to evaluate); no unaccredited investors; unlimited accredited investors

 

CPA liability:

Section 11: Civil liability can be used in the event of an untrue statement or omission of a material fact even though it was perfectly innocent; also applies to underwriters, issuers, and dealers; no negligence required

Defense is due diligence, but not a guarantee

Section 12: Fraud; punitive damages can be awarded - no limit; when there’s criminal intent, there’s criminal liability; intent to deceive

 

1934 Act. Regulates the exchanges; $5 million in assets and 500 or more shareholders - become a reporting company under the 1934 Act

Rule 10b5: antifraud provisions; Always show that he bought or sold the securities

Insider trading - own 10% or more of the company? you are an insider. Insider traders have to give back their profits

Section 13D Tender offers: File a notice of the SEC if they want to purchase 5% or more

Section 16B Short-swing profits - owners of 10% or more of a company, officers, or directors who buy or sell stock with 6 months and make a profit must give back profits; have absolute liability, even with no intent to defraud; must file a 104

 

1933 Act Exemptions: exempt securities from registration: banks and savings and loans; charitable, non-for-profits corporation, railroads; U.S. or state and local governments; short-term commercial paper; issuance of insurance policies

1934 Act Exemptions: Investment companies, savings and loans, charitable organizations

 

Secured transactions - article 9 of UCC

Security interest; interest that a creditor has in property of a debtor recognized by law

Security agreement: contract between the debtor and creditor; creditor gives value; debtor has rights

Types of security interest

Possessory security interest: security interest by possession. Creditor takes physical control over the collateral (pawn shop)

Nonpossessory security interest: Debtor has possession of collateral, but creditor has the rights

Purchase money security interest (PMSI): Seller or bank retains security interest; funds are actually made to purchase the collateral

Collateral: specific property of a debtor which the secured party has a security interest

Must describe the collateral sufficient enough to allow a reasonable person would know it if they looked at it

How is it being used?

Tangible:

Consumer goods: for personal, family, or household use

Farm products: corn

Inventory: generally held to public for sale or lease

Equipment: any type of good that is not inventory of consumer goods

Intangible: Accounts receivable, patents, copyrights, goodwill

Semi-tangible: indispensable paper: documents of title, chattel paper (promissory note), instruments (stocks)

 

Process

Attachment, relationship between debtor and creditor. Security interest has to have attachment: has to have in writing unless it’s a possessory security interest

Only the debtor has to sign, the creditor does not have to sign

There must have intent to create a security interest

After-acquired property clause

Commercial transactions, it’s OK, but not in consumer transactions