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Board of Directors Meeting, Agenda

25. March 2009

Board of Directors Meeting, Agenda Date of Meeting: Place of Meeting: Items on the Agenda: I. Approval of Minutes of last meeting. 2. Itemized list of topics. 3. Update from company. 4. Board members contacts with potential customers or other useful parties. 5. Board member issues, questions, or concerns. 6. Question and answer period. 7. […]

Certificate of Incorporation, Approval by Board

25. February 2009

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Certificate of Incorporation, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the Certificate of Incorporation of the Corporation, which has been presented and reviewed by each director of the Corporation, and which was received and filed in the office of the Secretary of the State in the state of […]

Purchase or Sale of Real Estate: Resolution of Authorization

27. January 2009

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Purchase or Sale of Real Estate: Resolution of Authorization A special meeting of the Board of Directors of ________________________________, Inc., was held on ___________________, at ________________________________________, pursuant to, and, upon a motion made regularly and in proper order, and seconded, the board of directors of ______________________________, agreed: That the corporation shall sell (buy) the following […]

Shareholder, New-Assumption Agreement

1. January 2009

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Shareholder, New-Assumption Agreement To: Corporation (“Corporation”) and Shareholders: All Shareholders Bound by Shareholders Agreement (“Parties”) Subject: Shareholders’ Agreement (“Shareholders’ Agreement”); adoption by prospective new transferee Pursuant to the terms of the Shareholders’ Agreement, no transfer of any of the shares of the Corporation can be made except under certain prescribed circumstances and unless the transferee […]

Unanimous Written Consent of Directors in place of the First Meeting

28. December 2008

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Unanimous Written Consent of Directors in place of the First Meeting In place of the first meeting of the Board of Director’s of ______________________ (“Corporation”), all of the Directors of the Corporation unanimously consent in writing to the following resolutions: _________________________________________________ _____________________________________________________________________ _____________________________________________________________________ APPROVAL OF ELECTION OF DIRECTORS Resolved, that the action by the Incorporator […]

Stock Subscription Agreement, Pre-Incorporation

20. December 2008

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Stock Subscription Agreement, Pre-Incorporation ______________________, referred to as PROMOTER, and ____________, referred to as SUBSCRIBER, agree: PROMOTER shall organize a corporation to be preliminarily named __________________, to be incorporated in the state of ___________. The planned initial stock offering shall be _____ shares, of ______ stock, with a par value of $______(_________ per share). SUBSCRIBER […]

Shareholders Agreement

19. December 2008

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Shareholders Agreement WHEREAS, _________________________ referred to hereafter as SHAREHOLDERS, are the owners of a total of ______ shares of ______ stock of __________________________. And they desire to agree to certain actions to be taken to protect the value of their holdings, IT IS AGREED: That ___________, whose address is ______________________________, a charter signatory to this […]

Minutes of Board of Directors Meeting

16. December 2008

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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 […]

Minutes of Annual Shareholder Meeting

16. December 2008

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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 […]

Minutes of a Special Directors Meeting

16. December 2008

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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. […]

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Board of Directors Meeting, Agenda

Certificate of Incorporation, Approval by Board

Purchase or Sale of Real Estate: Resolution of Authorization

Shareholder, New-Assumption Agreement

Unanimous Written Consent of Directors in place of the First Meeting

Stock Subscription Agreement, Pre-Incorporation

Shareholders Agreement

Minutes of Board of Directors Meeting

Minutes of Annual Shareholder Meeting

Minutes of a Special Directors Meeting

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