Corporation Meeting Minutes Director Minutes Shareholder Resolutions
 

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Corporation Meeting Minutes, Resolutions, Director and Shareholder Actions Legal Forms.

Corporation Resolutions Legal Forms. Our popular Corporation Meeting Minute and Corporate Resolution Forms Kit is filled with 119 commonly used resolutions and corporate meeting forms that will help you maintain your corporation and properly document significant transactions. It is important that you properly document all official actions of your corporation in order to maintain your separate corporate identity.

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Complete Content Listing
 
ANNUAL MEETING MINUTE FORMS
 
  Call and Notice Annual Meeting Shareholders  
  Waiver and Consent Annual meeting- Shareholders  
  Written Consent Annual Meeting Shareholders  
  Meeting Script Annual Meeting Shareholders  
  Minutes of Formal Meeting- Annual Meeting Shareholders
  Call and Notice Annual Meeting Directors
  Waiver and Consent Annual Meeting- Directors  
  Written Consent Annual Meeting Directors  
  Meeting Script Annual Meeting Directors  
  Minutes of Formal Meeting- Annual Meeting Directors  
  Acceptance of Director Positions  
  Acceptance of Officer Positions  
  Affidavit of Mailing Shareholder Notice of Meeting  
  Affidavit of Mailing Director Notice of Meeting  
    Election Ballot For Annual Meeting  
  Certificate of Director Resolution  
  Certification of Director Election  
  Certified Shareholder Roster  
  Meeting Script Annual Meeting Shareholders  
 
SPECIAL MEETINGS - GENERAL FORMS
 
  Call and Notice Special Meeting Shareholders  
  Waiver and Consent Special meeting- Shareholders
  Written Consent Special Meeting Shareholders
  Various Resolutions Special Meeting Shareholders  
  Call and Notice Special Meeting Directors  
  Waiver and Consent Special meeting- Directors  
  Written Consent Special Meeting Directors  
  Minutes of Formal Meeting- Special Meeting Directors  
  Various Resolutions Special Meeting Directors  
 
SPECIAL RESOLUTIONS BY TOPIC
 
  Contracts With Consultants and Professionals  
  Director Action - Retention of Law Firm  
  Director Action - Retention of Business Consultant  
  Director Action - Retention of Accounting Firm  
  Director Action - Retention of Accounting Firm - Limited Purpose  
  Director Action - Web Development Agreement  
  Director Action - Software Development Agreement  
  Director Action - Graphic Design Agreement  
  Director Action - Multimedia Development Agreement
  Director Action - Product Distribution Agreement
  Director Action - Advertising Agency Services Agreement  
  Director Action - Retention of Purchasing Agent  
  Real Estate and Real Estate Leasing  
  Director Action - Selling Real Estate  
  Director Action - Borrow Acceptance of Real Estate Offer  
  Resolution Authorizing Real Estate Broker Agreement  
  Resolution Authorizing Lease Termination  
  Resolution Authorizing Sublease to a Third Party  
  Resolution Authorizing Sublease From A Third Party  
  Resolution Authorizing Lease of Office Space To Another Party  
  Resolution Authorizing Lease of Shopping Center Unit From Another Party  
  Resolution Authorizing Lease of Shopping Center Unit to Another Party  
  Resolution Authorizing Lease of Warehouse Unit From Another Party  
  Resolution Authorizing Lease of Warehouse Unit to Another Party  
  Resolution Authorizing Exercise of Option Renewal Under Lease  
  Resolution Authorizing Construction Contract - Office Building  
  Resolution Authorizing Construction Contract - Leasehold Improvements  
  Resolution Authorizing Property Management Agreement  
  Resolution Authorizing Property Maintenance Agreement  
  Resolution Authorizing Snow Removal Services Agreement  
  Resolution Authorizing Janitorial Services Agreement  
  Resolution Authorizing Grounds Maintenance Services Agreement  
  Asset and Personal Property Purchase and Sale  
  Special Shareholder Action - Purchase of Assets of Another Company  
  Special Director Action - Purchase of Assets of Another Company  
  Resolution Authorizing Sale of Automobile  
  Shareholder Resolution Authorizing Sale of Automobile  
  Resolution Authorizing Sale of Business Equipment  
  Shareholder Resolution Authorizing Sale of Business Equipment
  Resolution Authorizing Sale of Internet Server
  Shareholder Resolution Authorizing Sale of Internet Server  
  Resolution Authorizing Sale of Office Furniture  
  Shareholder Resolution Authorizing Sale of Office Furniture  
  Resolution Authorizing Purchase of Automobile  
  Shareholder Resolution Authorizing Purchase of Automobile  
  Resolution Authorizing Purchase of Business Equipment  
  Shareholder Resolution Authorizing Purchase of Business Equipment  
  Resolution Authorizing Purchase of Internet Server  
  Shareholder Resolution Authorizing Purchase of Internet Server  
  Resolution Authorizing Purchase of Office Furniture  
  Shareholder Resolution Authorizing Purchase of Office Furniture  
  Lending and Security  
  Director Action - Borrowing Funds  
  Resolution Authorizing Entering Unsecured Line of Credit With Bank  
  Resolution Authorizing Entering Secured Line of Credit With Bank  
  Resolution Authorizing Entering Unsecured Line of Credit - Loan Agreement  
  Resolution Authorizing Entering Secured Line of Credit - Loan Agreement  
  Resolution Authorizing Financing Secured By Accounts Receivable  
  Resolution Authorizing Financing Secured By Defined Assets  
  Resolution Authorizing Broad Authority For Secured Financing  
  Resolution Authorizing Granting Security Interest To Secure Obligations  
  Resolution Authorizing Granting Mortgage To Secure Obligations  
  Resolution Authorizing Granting Guarantee  
  Resolution Authorizing Loan To Employee  
  Resolution Authorizing Loan To Employee - Secured
  Resolution Authorizing Corporate Credit Card
  Resolution Authorizing Corporate Credit Card - With Limitations  
  Legal Liability  
  Resolution Accepting Settlement Offer  
  Resolution Authorizing Negotiated Settlement Agreement  
  Resolution Authorizing Defense of Lawsuit and Hiring Legal Counsel  
  Resolution Authorizing Execution of Indemnification Agreement  
  Resolution Authorizing Execution of Mutual Release  
  General Corporate Matters  
  Director Action - Use of Assumed Name  
  Director Action - Acceptance of Stock Subscription  
  Director Action - Redemption of Certain Shares of Corporate Stock  
  Director Action - Ratification of Certain Acts of the Officers  
  Director Action - Creation of Stock Option  
  Director Action - Registration As a Foreign Corporation  
  Director Action - Increasing Size of Board of Directors  
  Personal Property Leases  
  Director Action - Entering Vehicle Lease  
  Director Action - Lease of Office Equipment  
  Director Action - Lease of Office Furniture  
  Small Business Corporation Election  
  Consent To Subchapter S Election  
  Revocation of Subchapter S Election  
  Consent To Revocation Of Subchapter S Election  
  Cover Letter For 2553 Election to IRS  
  Cover Letter re: California S Election Reporting  
  Cover Letter For California Form 1502  
  Corporate Dissolution and Liquidation  
  Articles of Dissolution  
  Shareholder Action Authorizing Dissolution  
  Director Action Authorizing Dissolution  
  Plan of Liquidation  
  Plan of Liquidation -2  
  Shareholder Action - Plan of` Liquidation  
  Secretary Certification of Plan of Liquidation  
  Miscellaneous Corporate Documents  
  Amendment To Articles of Incorporation  
  Stock Subscription Agreement  
  Joinder and Amendment To Shareholder Agreement  
     
 
 
     
 
 


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