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Corporation related forms, including business plan forms, and corporate legal forms, for use in all States.

Corporations

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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.

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Board Acceptance Certificate of Incorporation
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Board Acceptance Certificate of Incorporation

This Board Acceptance Certificate of Incorporation document is intended to memorialize a transaction through the unanimous approval by the Board of Directors.

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Board of Directors Meeting Agenda
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Board of Directors Meeting Agenda

Board meetings can be very fruitful events, especially in small to medium companies that lack the breadth of larger companies in senior management.

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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.

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Bylaws
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Bylaws

The bylaws provide a clear outline of the rights and responsibilities of all parties to a corporation. In particular, the bylaws provide the actual details of the operational framework for the business.

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Bylaws Approval by Board
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Bylaws Approval by Board

The ByLaws Approval by Board document is intended to memorialize a transaction through the unanimous approval by the Board of Directors.

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Certificate of Incorporation
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Certificate of Incorporation

The Certificate of Incorporation is used to form a for-profit corporation.

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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. It is extremely important that you follow the niceties of corporate governance and make sure any party with a conflict of interest properly recuses ...

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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. It clearly notifies any purchasing party of the restrictions placed upon the stock and thereby protects the company, its officers, directors, and indirectly its shareholders.

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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.

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Corporate Secretary Certificate
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Corporate Secretary Certificate

The Corporate Secretary Certificate is designed to be used with respect to action taken by a corporate board.

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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.


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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.

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Demand for a Shareholders Meeting
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Demand for a Shareholders Meeting

The Demand for a Shareholders Meeting document is a powerful tool to use with entrenched management. The act of sending it can lead to productive results that may, at least temporarily, put off the need for a meeting.

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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.

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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.

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Dissent Notice of Shareholder
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Dissent Notice of Shareholder

This Dissent form can be adapted to a number of different issues relating to stockholder dissent. It can be most effectively used in small private companies with a few shareholders.


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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.

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