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ContractCentral.com » Business Ventures » Corporations
Corporation related forms, including business plan forms, and corporate legal forms, for use in all States.
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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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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
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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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
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
Virtually every bank or financial institution requires this corporate banking resolution for opening up corporate financial and checking accounts.
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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
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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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
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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