Untitled Texas Attorney General Opinion

GERALD MANN Ausrcxw II, TBxra xx!wmutxx-x A-RN- aacxslaAT. Honorable Wm. J. Lawson sectetary of state Austin, Texas Dear Sir: Attention: Will Mann Richardson Opinion No. 04097 Rc: The velidlty of self-executing stock, retirement provfsfons fn corporate charters. This department has received~your requebt for our opinion. We set out below the body of your letter. *The original chartar was issued to ‘the Waples-Plattar Gro- cery Company November 30,1891. with ah authorimed capital stock of $RiO,O~O. Vartous tocreases of capttal stock ware accomplished by charter amendment until on Juty 15, 1913, the suthoriead capital stock, by amendment (iled that day, was increased to $1,500,000.00. “At a meeting of the shareholders and directors at Denison, Texao. on July 26, 1928, it was delided to amend the charter, changing the name of the corporation to Waples-Platter Company and increasing the capital stock to $2,000,000.00, ‘making the additfonal $500,00U.OO’capital stock all preferred, without vottng power, which preferred capital stock shall be of the par value of $100.00, and shall bear interest at the rate of six per cent per annum, with the option on the part of the corporation to retire same at any dividend paying period.’ ‘Oa July 30, 1928, the amendment authorized at the Director’s meeting on July 26, 1928. was fried with the Secretary of State and after providing for the change of the corporate name and for the increase of the authorized capital stock, reserved ‘the right on the part of the corporation to retire aaid preferred stock at par at any ‘dividend payhz data.’ The amendment containe,d the certificate of the officers of the corporation to the effect that the authorized hicrease had been subscribed and that all of same had bean frilly paid in with lawful money.. “The iscords of the Secretary of State’s office reflect that the Waples-Platter Company In its franchise .tax report; for the year Honorable Wm. J. Lawson, Page 2, O-4097 ending December 31. 1928, raported an authorized capitalization of Two Million Dollars and paid the tax thereon. Thereafter, and on May 25, 1929, at a meeting of the shareholders and di- rectors of the Waples-Platter Company, it was voted that the provision for pr.eferred rtock contained in the charter amend- ment of July 30, 1928. be eliminated, and ‘that the action of the shar.eholders aad directors in time past in cancelling the sub- scription to such preferred stock be ratified and confirmed. The same resolution instructad the directors to change the chartar of the corporation to conform to the terms of the reso- lution, but no amendment was filed with the Secretary of State at that time. ‘*At a meeting of the shereholders and directors on the 22nd of January, 1935. a resolution was passed in which it was recited that the amerqiment bf Tuly. 1928, had authorized an increase of the capita! stock of 5000 shares of preferred stock but that the resolution of the shareholders and directors on May 25, 1929. by mutual conseut of the subscribers, share- holders and directors, had rescinded the subscription to asid stock and cancelled same; that the charter had never been amended conforming to the terms of the resolution that had been passed; and directing the officers and directors to certify to the Seczetary of Stats that the charter of the corpor- ation be amended. On February 14, 1935, the officers certified to the Secretary of State the amendment to the charter reciting the various staps that had been taken and setting out that ‘after A. F. Platter and L. H. McKee had paid in the snm of $250.000.00 each on their subscription, It was deemed to the best interest of the corporation that all the stock be common stock and that the preferred stock be eliminated and that by consent of all share- holders, common and preferred, the subscriptions to said pre- ferred stock were cancelled and the money restored to the sub- scribers.’ It was then provided in the amendment that the reduc- tion of the capital stock to $1,500,000.00 be reflected and that the provfs.ion in the charter for the issuance of the preferred stock be e Urninated. ‘After the action of the shareholders and directors on May 25, 1929, the franchise tax reportr filed by the corporation re- flected an authorized capitalisation of ‘$1,5g0.000.00 only, and tha franchise tax was computed on that basis. These sums were Honorable Wm. J. Lawson, Page 3. O-4097 accepted by the Secretary uf State each year from 1929 to 1941. On January 17, 1941, this offike called upon the Wsples-Platter Company for additional tax for all years after 1928 and until the ,amendment of tbe charter warn filed in 1935, upon the theory that the subscribed capital stock during that period was $Z,gflO,OOO.OOand that the action of the corporation in calling in and cancelling the preferred stock in May, 1929, did not affect a reduction of the capital stock of the corporation insofar as the franchise tax due the State was concerned. *It is the poaition of the attorneys for. the Waples-Platter Company that the provision in the charter amendment of July 30, 1928. for the retirement snd cancellation of the prcferred’stock was and is a valid provision affording a legal method by which to reduce the authorized capitaltnation of the corporation and that the effect of the acts of the corporation hereinbefore set forth was ta take advantage of the provisions of. its charter and reduce the authorized capital of the corporation by cancelling the 5000 shares of preferred stock. ‘It Is also their contention that in view of the provisions in the 1928 amendment, reserving to the corporation the .power to cancel and retire the preferred stock, it was unnecessary that the charter of the corporation be thereafter amended to refl#t the reduction. This view of the effect of the action of May 25, 1929. renders the amendment of 1935 unimportant except inso-’ far as it evidences the intention of the Board of Directors that the preferred stock called in an~dcancelled should never again be reissued. Said attorneys think this amendment was unneces- sary because the preferred stock, once having been retired, with the consequent reduction of authorized capital. the corporation would have had no power thereafter to missue such preferred stock. *This department has always held that an amendment did not become effective, to reduce the capital stock of a corpora- tion, until the actual amendment drawn up in accordance with the Statutes was filed. The department has never felt that a provision in the charter allowing the corporation the right to retire preferred stock would nullify the statutory requirements for decreasing the capital stock of a corporation. If a corpora- tion has the right to insert such provisions in its charter it could change the requirement that two-thirds of the voting stock authorize Honorable Wm. J. Lawson. Page 4. O-4097 the decrease. and in lika manner might provide for a dissolution by less than four-fifths of the stockholders.’ Such provisions, how- ever, are contrary to our Statuka and this Department does aot feel that they should be given effect. The language in the particu- lar case would allow the corporation to retire preferred stock but this Dupertmellt feela that such stock upon retirement became treasury stock and was taxable until the amendment was filed. The mere act of retiring the stock (which in thls case was can- celled rather than retired) would not decrease the authorized capital according to the interpretation of this Department. *The question presented is oua that has not heretofore been passed upon by this Departmont or by the Attorney General. In view of the fact that preferred stock retirement provisions sre commonly used in drafting corporate charters and amendments thereto, we feel that any question as to the valid.ity of such a charter provision should be submitted to the Attorney General for detarmination. *The charter amendment of July 30, 1928, reserving ‘the right on tba part of the corporation to retlre said preferred stock at par at any dividend paying date,’ is attached hereto, as well as the pertiaent reaolntions of the shareholders and directors of the Waples-Plattar Company. “WC believe that the following legal questions are presented and must be answered by you in order to determine the franchise tax liability of this corporation: *First: Is the provision in the charter amendment of July 30. 1928, Gviag the right on the part o.f the corporation to retire the authoriced preferred stock at any dividend paying date, a valid provision? “Secoad. Under the facts and circumstances related above, was thcaction of May 25, 1929, effective to cancel and retire the preferred stock, thereby de.creasing the capital stock for franchise tax purposes ? “In order to facilitate the answer,ing of these two legal ques- tions, I am attaching hereto a brief prepared by the attorneys rep- resenting Waples-Platter Company.” Honorable Wm. 3. Lawson, Page 5, O-4097 Article 1304, Revised Civil.Statutes, provid~es what a corpora& charter murt contain. Section 6 of that Article reads: a*** ‘6. The amount of its capftal stock, if any, and the num: be? of sharea .into which it ts dtvidtd.” Arttcle 1330. Revised CLvil Statutes, as amended, Acts 1931, 4gnd Legtsiature, Page 78, Chapter 51, Section 1, stipulates how a corpor- ation may incrc8se its capital stock thualy: ‘The Board of Directors or other managing officers of a corporation may incrcaae its authorized capital stock, includ- tug the issuance of,prefetred stock, which stock shall have .&Ma, powers, privileges and preferences aa are now author- ized by law. when empowered to do so by a two-thirds vote of all of its outstanding stock with voting privileges, at a special or regular meeting called for that purpose by complying with the provisions of Article 1308, and/or Article 1538-D, as the case may be. Par value stock, issued. or unissued, may be converted Into preferred stock In the same ~tnanner and sub- ject to the same limitations as no par stock Mayo be so con- verted under Article 1538-H. Revised Civil Statutes of 1925. “Upon such increase or conversion of stock being made in accordance with such provisions and certified to the Secretary of State by the D,frectors, and, lf the increase baa been made In accordance with law, he shall file such certif,icate; and there- upon, the same shall become a part of the capital stock of such corporation. Such certificate shall be filed and rec,orded in the aame manner as the charter. All preferred stock heretofore authorized to be issued, or issued, or stock convertad into pre- ferred shares, by vote of two-thirds of the outstanding stock- holders, is hereby ratified. legalized and validated.” For the sake of brevity, we shall not set out Article 1308 but wtll simply say that it deals with the capital stock of a corporation, saying of what it may consist and requiring the filing of an affidavit with the Secre- tary of State relative the subs~crtbers thereto. Honorable Wm. J. Lawson, Pagb.6, O-4097 Article 1332, Revised Ctvtl Statutes, sets out corporate capital stock reduction procedure, as follows: ‘A corporation may decrease its capital stock by such amount as its stockholders may decide, by a two-thirds vote of all its outstanding stock, tn like mauner as 1s required for an increase. No such decrease shall prejudice the .rights of say creditor of such corporation in soy claim or cause of ac- tion such creditor may have againat the company, or any stockholder thereof. Such decrease ahall.uot become effec- tive until full proof is made by sffidavi,t of the directors to the Secretary of State of the financial condftion of such cor- poration, giving therein all Its assets and liabilities, with namaa and postoffice addresses of all creditors and amount due each; and the Secretary of State may require, as a con- dition precedent to the filing’ of ‘such certificate of decrease, that the debts of such corporation be paid or reduced.” In Fletcher’s Cyc. of Corporations, Section 167. it is said: ‘The right to be a corporation is not a natural or a civtl right of any person, but it Is the general rule that the crea- tion of corporations 1s dependent upon the consent of,the sov- ereign power. .** * * “In the United States a prerequisite to the right to become e corporation is the consent of the sovereign power, which is exercised by the legislative department of the state or terri- tory, or by congress, as the case may be.” The right of regulation by the creating sovcre~ignty naturally follows this power of creation,. Ar a condition of the act of creation, the Legislature may impose upon the corporation any requirement, regulation, or restriction. This power is limited only by the Federal or State Constitution. The terms of Article 1332, supra, expressly provide how the capital stock of a corporation may be reduced in this State. By the statute’s enactment. the ~Legislature impliedly denied to the corpors- tion any other method of reduction. The Legislature plainly revealed their intent. Honorable Wm. J. Lewsoa, Page 7, O-4097 The capital stock is that amount of money, or its kind. which the corporate shareholdera put up for the purposes of the corporation. It is to be used to satisfy any obllgatlona the concern may assume during lta corporate existence. But, the capital stock la not for the convenience of the corporatora alone. Another purpose, and moat important it would seem, is that it serves as a source of information and providds security to the public at large. Section 6 of Attlcle 1304, aupra, requtes that the charter of a corporation shall stats the amount of the capital stock. The reason seems obvious. It represents a definite and fixed sum which can- not be increased or diminished at whim. This can be accampllshed only by the prescribed statutory mode. See 5 Thomp. Corp., Sections 3408. 3686 and 3688; Turner vs. Cattleman’s Trust (Corn. Ape.), 215 S. W. 831. ‘It is a general rule that where a statute gives a right and prescribes a remedy, the statutory remedy must be strictly pursued.; hence, it follows that as there can be a reduction of the capital stock of a corporation only on express statutory au- thority, the method prescribed by the statute must be followed. For obvious reasons the law would not tolerate any secret or clandestine reduction of the stock; it must be done openly, and the public must have the same opportunity to know of such reduc- tlon aa of knowing the origlnal amount of the capital stock. Thus, the statutes in the several jurisdictions usually provide that any change in the amount of the capital stock of a corporation shall be made at a stockholders’ meeting ,callad for that purpoae upon a notice specifying the object of the meeting and the proposed change. It has been suggested that the publicity required in such proceeding wsa for the purpose,, in part, at least. of advising the public dealing with the corporation of the proposed change. Any secret contrivance or arrangement to produce a change in the capital stock is contrary to the usual statutory requirements, (a) that the certificate of incorporation shall state the amount of tha capital stock, and (b) that any change in such capital stock shall only be made after extended public notice.” 5 Thomp. Corp., Section 3688, Page 518 and 519, and cases cited. It is not our intention to imply that the stock reduction in the sitUa- tion before us was accomplished Ln a *secret or clandestine” manner; but, we believe the above quotation ably states the purpose or the motive behind our statutory requirements relative to the reduction of corporate capital stock. Honorable Wm. 3. Lawson. Page 8, .O-4097 It fOuOWS from that which foregoes, that this depsrtment is of the opinion that the action of the Board of Directors on May 25, 1929,.did not legally reduce the capital stock of the Waples-Platter Company. Their purpose was not accomplished until the provisions of Article 1332, supra, were met and complied with, allegedly ou February 14, 1935. It is the contention of counsel for the company “that the provision .iu the charter amendment of July 30. 1928, authorizing the increase of the capital stock by the issuance of Five Hundred Thousand ($5OQ,OOO.O0)Dol- hrs of preferred stock and reserving the right ou the part of the corpora- tion to retire the preferred stock at par at any dividend paying date, was and is a valid charter provision. Further, that under the terms of the corpcuate charter itself, a method of reducing the capital stock of the corporation was provided, rendering unnecessary any further amendment of the charter,to reflect tha raductioal” To this, we shall say that no corporations can dispense with statutory prescriptions by charter provi- sion. International Travelers’ Ass’n. KS. FranciP, 23 S. W. (2d) 282, 119 .Tex. I. “The rule is well settled that when a corporation is organ- feed under a general law the law itself limits the powers of the corporation and the nature and extent of the cOrporate,privlleges; and the powers, privileges and immunities specified in the legis- lative act authorizing its organiestion cannot be added to or en- larged by the chartsr or other instruments. In ali cases where there is conflict between the charter or articles of incorporation and the general law, the latter,governs. But the mere fact that the powers enumerated -- in the regulations of the assoctation, for example -- are in excess of those conferred by the general law, will not entirely invalidate the’charter; the charter is valid as to the legitimate powers of the corporation and the enumera- tion of unauthorized powers is treated as surplusage.” 1 Thomp. Corp., Section 190. Counsel for the Company submits for our attention a Virginia case, .Supetior Steel Corp. vs. Commonwealth 136 S. E. 666. In that case, the Supreme Court held that a corporate charter provi6ion reserving to the corporation the right to redeem its preferred stock placed the franchise tax collection agency upon notice of a possible reduction in the taxable corpo,rate capital stock; consequently, the commission was charged with the duty to make such investigation as might be necessary to ascertain with certainty ‘the’authorized maximum capital stock which the corpora- tion baa the authority to issue at the time of the assessment.’ Honorable Wm. 1. Law8on. Page 9, g-4097 The Virginia case does not control the situdtion whtch confronts us. The applicable.statute in this State is quite different from that which rules the Virgini instance. Article 1332. supra, specifically states that a reduc- tion or decrease in the cap.ital stock of a corporation ‘shall not become ef- fective* until the required proof is presented to the Secretary of State through the medium of an affidavit. (Underscoring ours) We shall now answer your questions, numerically, as presented, First: The provision in the charter is not invalid in the strict sense ofthaord. Rather, it is of no force or effect, unless, accompanied by proper corporate act8 constituting a compliance with the statutes of this Sbb. .Second: On the facts before us, our answer is in the negative. We believe that this fully answers your inquiry. Yours very truly ATTORNEY GENERAL OF TEXAS BY FIRST ASSISTANT ATTORNEY GENERAL APPROVED OPINION COMMITTEE BY BWB Chairman