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Corporate
Meetings
|
|
Call and Notice
Annual Meeting Shareholders |
00-2
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Waiver and Consent
Annual meeting- Shareholders |
00-3
|
Written Consent
Annual Meeting Shareholders |
00-4
|
Meeting Script
Annual Meeting Shareholders |
00-5
|
Minutes of Formal
Meeting- Annual Meeting Shareholders |
00-6
|
Call
and Notice Annual Meeting Directors |
00-7
|
Waiver and Consent
Annual Meeting- Directors |
00-8
|
Written Consent
Annual Meeting Directors |
00-9
|
Meeting Script
Annual Meeting Directors |
00-10
|
Minutes
of Formal Meeting- Annual Meeting Directors |
00-11
|
Call
and Notice Special Meeting Shareholders |
00-12
|
Waiver and Consent
Special meeting- Shareholders |
00-13
|
Written Consent
Special Meeting Shareholders |
00-14
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Reserved |
00-15
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Various Resolutions
Special Meeting Shareholders (See 12-0) |
00-16
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Call
and Notice Special Meeting Directors |
00-17
|
Waiver and Consent
Special meeting- Directors |
00-18
|
Written Consent
Special Meeting Directors |
00-19
|
Minutes of Formal
Meeting- Special Meeting Directors |
00-20
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Various Resolutions
Special Meeting Directors (See 12-0) |
00-21
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Acceptance of Director
Positions |
00-22
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Acceptance
of Officer Positions |
00-23
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Affidavit of Mailing
Shareholder Notice of Meeting |
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Affidavit of Mailing
Director Notice of Meeting |
00-25
|
Election Ballot For Annual Meeting |
00-26
|
Certificate of Director
Resolution |
00-27
|
Certification of
Director Election |
00-28
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Certified Shareholder
Roster |
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Fictitious
Names and State Trademarks
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|
Open an Internet connection and CLICK HERE
for state trademark and fictitious name forms. By links to our web site.
Not all states are available. |
|
Corporate
Policies
|
02-1
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Trade
Secrets Policy |
|
Computer
Use and Internet Policy |
02-3
|
Employee
Email Policies |
02-4
|
Employee
Policy Personal Use of Software |
|
Employment
Agreements
|
03-1
|
Fixed Term Employment
Agreement |
03-2
|
Employee Proprietary
Rights Acknowledgement |
03-3
|
Employment Agreement
At Will Employee |
03-4
|
Employment Agreement
Top Management |
03-5
|
RESERVED |
|
Employee Termination
Acknowledgement of Proprietary Rights |
03-7
|
Employee Inventions
Clause |
03-8
|
Employee Restrictive
Covenant |
|
Confidentiality
and Proprietary Rights
|
04-1
|
Confidential Information
Agreement |
04-2
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Confidentiality
Clause For Contract |
|
Independent
Contractor/Consulting Agreements
|
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Consulting
Agreement General Service To Be Defined |
05-2
|
Consulting
Agreement Web Site Design Services |
05-3
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Independent
Contractor Computer Software Programming |
|
Loans
and Security
|
06-1
|
Note
Shareholder Loan to Corporation |
06-2
|
Security
Agreement Shareholder Loan to Corporation |
06-3
|
Note
Corporate Loan To Shareholder |
06-4
|
Security
Agreement Corporate Loan To Shareholder |
|
Reserved |
06-6
|
Copyright
Security Agreement |
|
Business
Checklists
|
|
Web
Hosting Agreement Checklist |
08-2
|
Web
Development Agreement Checklist |
|
Stock
Agreements
|
|
Subscription
Agreement |
09-2
|
Joinder
To Stockholder Agreement |
|
Corporate
Dissolution
|
10-1
|
Articles
of Dissolution |
10-2
|
Shareholder
Action Dissolution |
10-3
|
Director
Action Dissolution |
10-4
|
Plan
of Liquidation |
10-5
|
Plan
of Liquidation 2 |
10-6
|
Joint
Action Approval of Plan of Liquidation |
|
Secretary
Certificate Plan of Liquidation |
10-8
|
Click Here For State Forms |
|
Miscellaneous
Corporate Documents
|
11-1
|
Amendment
To Articles of Incorporation |
11-2
|
Shareholder
Action Amendment To Articles |
11-3
|
Cover
Letter re: California S Election Reporting |
11-4
|
Cover
Letter For California Form 1502 |
11-5
|
Cover
Letter For 2553 Election to IRS |
11-6
|
Consent
To Subchapter S Election |
|
Revocation
of Subchapter S Election |
11-8
|
Consent
To Revocation Of Subchapter S Election |
|
Miscellaneous
Resolutions
|
12-1
|
Shareholder Resolution Authorizing Acquisition
of Assets |
12-2
|
Director Resolution Authorizing Acquisition
of Assets |
12-3
|
Directors Resolution Regarding Fictitious
Name and Trademark Search |
12-4
|
Director Resolution - Borrowing From Lending
Institution |
12-5
|
Director Resolution - Sale of Real Property-
Acceptance of Offer To Purchase |
12-6
|
Director Resolution - Retainer Agreement
With Corporate Law Firm |
12-7
|
Director Resolution - Entering Consulting
Agreement With Business Consultant |
12-8
|
Director Resolution - Officers To Purchase
Real Property |
|
Director Resolution - To Lease Vehicle |
12-10
|
Director Resolution - To Purchase
Vehicle |
|
IRS
Forms
|
2553
|
Subchapter "S" Election |
2553I
|
Instructions |
SS-4
|
Application For Tax Identification Number |
1120
|
US Corporation Income Tax return |
1120I
|
Instructions For 1120 US Corporation Income
Tax return |
1120D
|
Capital Gains and Losses |
1120PH
|
Personal Holding Company |
1120PHI
|
Instructions To 1120PH |
1120A
|
US Corporation Short Form Return |
1120F
|
Foreign Corporation Return |
1120FI
|
Instructions To 1120F |
1120S
|
Tax Return For Subchapter "S" Corporation |
1120SI
|
Instructions For 1120S |
1120W
|
Estimated Tax For Corporation |
1127
|
Application For Extension of time For Payment |
1138
|
Application For Extension - Corporation Expecting
NOL Carryback |
1139
|
Corporation Application For Tentative Refund |
1139I
|
Instructions For 1139 |
2688
|
Application For Additional Extension To File
Individual Return |
2848
|
Power of Attorney and Declaration of Representative |
2848I
|
Instructions To 2848 |
W-2I
|
W-2/W-3 Instructions |
W-2C
|
Corrected Wage and Tax Statement |
W-9
|
Request for Tax ID and Certification |
W-9I
|
W-9 Instructions |
940
|
Employers Annual Federal Unemployment Tax
Return |
940I
|
Instructions to 940 |
940EZ
|
FUTA Short Form |
940EZI
|
Instructions To 940EZ |
941
|
Employer's Quarterly Tax Return |
945
|
Annual Return For Withheld Income Taxes |
945I
|
Instructions To 945 |
966
|
Corporate Dissolution and Liquidation |
970
|
Application For LIFO Inventory Method |
972
|
consent of Shareholder To include Amount
in Gross Income |
973
|
Corporation Claim For Deduction for consent
Dividends |
976
|
Claim For Deficiency Dividend Deduction |
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|