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Corporation related forms, including business plan forms, and corporate legal forms, for use everywhere.

Corporations
Articles of Incorporation
3 Products
Board of Directors Forms
12 Products
Bylaws
3 Products
Certificate(s)
7 Products
Resolutions
13 Products
Shareholders Forms
23 Products
Stock Options & Warrants
6 Products
Stock Purchase Agreements & Related Documents
6 Products
Voting Agreements
2 Products

1244 Stock Approval by Board
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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.

Our price: $4.95

Amendment to Articles of Incorporation
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Amendment to Articles of Incorporation

Amendments to the Articles of Incorporation may sometimes be required due to changing business circumstances.

Our price: $18.95

Amendment to Bylaws Kit
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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.

Our price: $18.95

Borrowing Resolution for a Corporation
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Borrowing Resolution for a Corporation

This Borrowing Resolution for a Corporation is a corporate formality that should get done prior to your loan being approved in order to expedite that process.

Our price: $8.95

Conflict of Interest Disclosure
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Conflict of Interest Disclosure

The Conflict of Interest Disclosure protects the individual, the Board, and the Company from certain negative consequences in a shareholder lawsuit.

Our price: $5.95

Consent Legend for Private Shares
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Consent Legend for Private Shares

This consent legend should be printed on the back of each certificate issued in a private company.

Our price: $4.95

Corporate Acknowledgment
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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.

Our price: $4.95

Corporate Banking Resolution
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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.

Our price: $4.95

Corporate Forms Kit
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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.

Our price: $49.95

Corporate Function Release
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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.

Our price: $14.95

Corporate Signature Line
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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.

Our price: $8.95

Corporate Start Up Forms Kit
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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.

Our price: $59.95

Corporation Setup, Various Board Approvals
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Corporation Setup, Various Board Approvals

Use this document to complete your initial Corporation Setup. This document is intended to memorialize the various actions taken the directors in place of actually holding a formal meeting.

Our price: $5.95

Demand for a Directors Meeting
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Demand for a Directors Meeting

The Demand for a Directors Meeting document is a powerful tool to use with entrenched management.

Our price: $5.95

Director Indemnity Agreement
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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.

Our price: $4.95

Director's Proxy
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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.

Our price: $4.95

Employee Stock Option Plan
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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.

Our price: $4.95

Generic Directors Resolution Kit
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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.

Our price: $16.95

Incorporator Action Agreement
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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.

Our price: $4.95

Incorporator's Waiver, Board approval
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Incorporator's Waiver, Board approval

Use the Incorporator's Waiver document to complete the formalities required to transfer all rights from the incorporator to the corporation itself.

Our price: $4.95

Management Services Agreement
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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.

Our price: $19.95

Meeting Notice
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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.

Our price: $4.95

Minutes of a Special Directors Meeting
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Minutes of a Special Directors Meeting

The Minutes of a Special Directors Meeting document serves to memorialize actions taken at special meetings of the directors.

Our price: $4.95

Minutes of Board of Directors Meeting
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Minutes of Board of Directors Meeting

The Minutes of Board of Directors Meeting is a corporate formality that should be kept up with and the results filed in the corporate minute book.

Our price: $5.95

Notice of Board of Directors Meeting
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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.

Our price: $10.95

Postponement of Claims Agreement
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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.

Our price: $14.95

Postponement of Debt Agreement
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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.

Our price: $14.95

Postponement of Debt Agreement - Interest Payments Permitted
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Postponement of Debt Agreement - Interest Payments Permitted

This Postponement of Debt Agreement - Interest Payments Permitted 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.

Our price: $14.95

Pre-Incorporation Kit
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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.

Our price: $18.95

Pre-Incorporation Stock Subscription Agreement
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Pre-Incorporation Stock Subscription Agreement

Pre-incorporation agreements can serve to protect subscribers interests by writing in various clauses such as anti-dilution stock agreements, compensation limitations and percentage share ownership.

Our price: $9.95

Private Placement Memorandum
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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.

Our price: $8.95

Proxy
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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.

Our price: $8.95

Purchase & Sale of Private Shares
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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.

Our price: $6.95

S-Corporation Status Kit
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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.

Our price: $18.95

Sale of Corporate Assets, Dissent Notice
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Sale of Corporate Assets, Dissent Notice

This Sale of Corporate Assets, Dissent Notice form can be adapted to a number of different issues relating to stockholder dissent.

Our price: $8.95

Stock Asset Pledge
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Stock Asset Pledge

Creditors can obtain more collateral from debtors behind in their obligations should use stock asset pledges.

Our price: $6.95

Stock Notice Presentation
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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.

Our price: $4.95

Stock Power
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Stock Power

A Stock Power is an assignment allowing transfer of ownership of capital stock from one party to another.

Our price: $11.95

Stock Share Pledge
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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.

Our price: $4.95

Unanimous Consent, Directors Annual Meeting
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Unanimous Consent, Directors Annual Meeting

The Statement of Unanimous Written Consent to Action Taken in Lieu of the Annual Meeting of the Directors of a corporation.

Our price: $8.95

Unanimous Consent, Directors in place of Annual Meeting
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Unanimous Consent, Directors in place of Annual Meeting

This Unanimous Consent, Directors in place of Annual Meeting document is intended to memorialize action taken by the directors in place of actually holding a formal meeting.

Our price: $8.95

Unanimous Written Consent of Directors in place of the First Meeting
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Unanimous Written Consent of Directors in place of the First Meeting

The Written Consent of Directors is used only after a corporation has been legally formed and the initial directors have been appointed.

Our price: $9.95

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