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Corporation related forms, including business plan forms, and corporate legal forms, for use everywhere.
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1244 Stock Approval by Board
This document allows the investors to write their stock off as an ordinary expense, and not under capital gains, should the deal go down and become worthless.
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Amendment to Bylaws Kit
The procedure used in this Amendment to Bylaws Kit provides that the board of directors may amend the bylaws, subject to approval by the shareholders, without notification to the state.
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Corporate Acknowledgment
This Corporate Acknowledgment clause should be used on documents where a corporation is one of the parties who is to sign the document and the document needs to be notarized.
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Corporate Banking Resolution
Virtually every bank or financial institution requires this Corporate Banking Resolution for opening up corporate financial and checking accounts.
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Corporate Forms Kit
It is important to protect your rights when running a corporation and making sure that all corporate documents are in order. However, navigating the law can be difficult and mistakes can be costly. With this Corporate Forms Kit, you can be confident that you and your company are protected.
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Our price: $49.95
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Corporate Function Release
This release is designed to be executed by an employee of a company prior to attending a company event at which alcohol will be served, releasing the company from liability.
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Corporate Signature Line
This Corporate Signature Line should be inserted on all documents where a party that will sign the document is a corporation.
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Corporate Start Up Forms Kit
It is important to use the proper forms when starting a corporation to make sure that everything is set up properly. With this Corporate Start Up Forms Kit of most often used forms to start a corporation, you can be confident that you and your company are protected.
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Director Indemnity Agreement
Director indemnity is a right all directors deserve for devoting their time, energy, money, and good name to your organization. This indemnity is a simple and fair way to protect them, their assets, and their peace of mind, while assisting your enterprise.
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Director's Proxy
Use the Director's Proxy when designating someone to vote on your behalf. A 'proxy' is a person authorized to act for another; an agent or substitute.
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Employee Stock Option Plan
The employee stock option plan is a very serious step and you should consult a lawyer expert in the ESOP field. This will give you a start.
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Generic Directors Resolution Kit
This Generic Directors Resolution Kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s board of directors.
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Our price: $16.95
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Incorporator Action Agreement
This fill-in-the-blank ageement is used to transition a company from the technical "incorporator" to the Board of Directors and management that will run the company for the foreseeable future.
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Management Services Agreement
Management services agreement between a parent corporation and its subsidiary pursuant to which the parent provides management services to the subsidiary for a fee based upon a percentage of the revenues of the subsidiary.
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Our price: $19.95
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Meeting Notice
This is a standard Notice of Meeting form that can be adapted for a variety of corporate purposes, such as special meetings, regular meetings, etc.
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Notice of Board of Directors Meeting
The Notice of the Meeting of the Board of Directors is a communication to the directors of a company informing them that a board of directors meeting will take place and the items that are on the agenda.
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Postponement of Claims Agreement
This Postponement of Claims Agreement is to be used where a creditor in a corporation agrees not to be repaid on any claims until a 2nd creditor is repaid.
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Postponement of Debt Agreement
This Postponement of Debt Agreement is to be used where a creditor in a corporation agrees not to be repaid on a specific debt until a 2nd creditor is repaid.
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Pre-Incorporation Kit
This Pre-Incorporation Kit provides the necessary tools for determining the details of a corporation’s purpose, structure and type prior to incorporation.
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Private Placement Memorandum
This Private Placement Memorandum is required for capital raises of private companies. It is a pro forma agreement that will stand up as well as any with regards to investor litigation.
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Proxy
A Proxy must be signed by the Stockholder with their name signed exactly as written on their share certificate or certificates.
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Purchase & Sale of Private Shares
This document is intended to underscore the risk as well as the professionalism of the investor to insulate the company and the selling shareholder from litigious attack.
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S-Corporation Status Kit
For individuals who own shares in the S-Corporation, use this S-Corporation Status Kit where taxation of the profits of the S-Corporation falls to the individuals. This also allows for each individual shareholder to personally deduct their share of any corporate losses.
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Stock Asset Pledge
Creditors can obtain more collateral from debtors behind in their obligations should use stock asset pledges.
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Stock Notice Presentation
The Stock Notice Presentation serves to protect the corporation and its shareholders from incorrect or fraudulent transfers of shares.
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Stock Power
A Stock Power is an assignment allowing transfer of ownership of capital stock from one party to another.
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Stock Share Pledge
The stock share pledge can be used by creditors to obtain additional collateral from debtors behind in their obligations.
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