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