Minutes of Board of Directors Meeting Pursuant to regular notice, dated ___________, a meeting of the Board of Directors meeting of ________________________ was held at ____________________, ___________, ________ on ____________ at ________. A quorum of directors attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached […]
Continue reading...16. December 2008
Minutes of Annual Shareholder Meeting Pursuant to regular notice, dated _____________, the annual meeting of shareholders of _____________________, was held at _________________, ______________________, _________________ on _____________ at _____________. A quorum of shareholders attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached roster. The meeting was […]
Continue reading...16. December 2008
Minutes of a Special Directors Meeting Pursuant to notice of meeting, dated _________________, a special meeting of the directors of ________________________. was held at ______________, ________, _____________ on ____________ at _______. A quorum of directors attended, as shown by the attached roster. Proxies (if any) were examined and admitted as shown by the attached roster. […]
Continue reading...14. December 2008
UNIFORM LIVING WILL OF ________________________________ To my family, my physician, my lawyer, my clergyman. To any medical facility in whose care I happen to be. To any individual who may become responsible for my health, welfare or affairs. Death is as much a reality as birth, growth, maturity and old age — it is the […]
Continue reading...14. December 2008
Deed This Deed, made this __________ day of ___________________, A.D. ________, between _____________ of ________, ________, party of the first part, and ________________, of ______, ________, party of the second part. Witnesseth, that the said party of the first part for and in consideration of the sum of $______ (________________ &___/100 dollars), the receipt whereof […]
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Lease The State of ___________ County of _________ This lease is made between __________, of _______________, __________, ___________, herein referred to as lessor, and, ________, of __________________, _____________, __________, herein referred to as lessee. Lessor hereby leases to lessee and lessee hereby hires the space presently known as: _______________________________________________________________ In the building located at _____________________, […]
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Rental Application This Application is made to rent the following property: ___________________, for a term of _____________________, by ___________________ (“Applicant”). Desired date of occupancy: Desired length of occupancy: Number of Bedrooms Reason for moving: The monthly rent shall be $_____________, payable on the first day of each month in advance. The following amounts must be […]
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Charitable Trust The purpose for creating this trust is to promote ________________________________ I, ___________, trustor, create a trust fund of the property listed in Schedule A attached and incorporated by this reference, which I have delivered today to ____________. I hereby give, transfer, and deliver the property described in Schedule A to the trustees in […]
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Living Trust This Living Trust Agreement (“Agreement”), dated ____________, between __________ (“Grantor” or “Beneficiary”) of _________________ and _______________ (“Trustee”). In consideration of the mutual covenants and promises set forth in this Agreement, Grantor and Trustee agree as follows: 1. PURPOSE. The purpose of this Agreement is to establish a Trust to receive and manage assets […]
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Power of Attorney, General I, __________________(“Declarant”), residing at __________________________, hereby appoint _____________________ (“Agent”) of _______________________, as my attorney-in-fact (“Agent”) to exercise the powers and discretions described below. If the Agent is unable or unwilling to serve for any reason, I appoint ________________ (“Alternate Agent”), of _______________________________, as my alternate or successor Agent, as the case […]
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16. December 2008
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