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Certificate of Incorporation
Certificate of Incorporation 1. Name. The name of the Corporation (“Corporation”) is ___________________________. 2. Principal Office and Registered Agent. The Corporation’s registered office in the State of _________________ is in the City of _________________, County of _______________________. Its registered agent’s name and address is: ___________________________________________________________________. 3. Purposes. The nature of the business or purposes to […]
Continue reading...Corporate By Laws
11. December 2008
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By Laws of ____________________ (Corporation) Section 1. Offices. The registered office shall be in the City of _____________________, in the County of _____________, in the State of ______________________________. The corporation may also have offices at such other places within and without the State, as the Board of Directors may determine or as the business of […]
Continue reading...Receipt of Share Certificate
10. December 2008
Receipt of Share Certificate Please fill out the following share certificate receipt and send it back to us in the enclosed stamped self-enclosed envelope. Please put your certificate in a safe and secure place. Thank you! This is to acknowledge that I received ____ shares in certificate # ___ from our Corporation on __________. Date […]
Continue reading...Shareholder Meeting, Agenda
9. December 2008
Shareholder 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. Shareholder issues, questions, or concerns. 5. Question and answer period. 6. Concluding comments. This shareholder meeting agenda is sent to you in advance of the […]
Continue reading...Unanimous Consent, Shareholders, in place of Annual Meeting
8. December 2008
Unanimous Consent, Shareholders, in place of Annual Meeting Statement of the unanimous written consent to action in place of the annual meeting of the Shareholders of ____________________ (Corporation). Dated: ______________. The undersigned, being all the shareholders of _______________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting of […]
Continue reading...Minutes of a Special Shareholders Meeting
6. December 2008
Minutes of a Special Shareholders Meeting Pursuant to notice of meeting, dated _________________, a special 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 […]
Continue reading...Borrowing Resolution for a Corporation
5. December 2008
Borrowing Resolution for a Corporation 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 borrow the original principal sum of […]
Continue reading...Incorporator’s Waiver, Approval by Board
4. December 2008
Incorporator’s Waiver, Approval by Board This is the approval of the incorporator’s waiver for all time. Resolved that the waiver of the Incorporator, which has been presented and reviewed by each director of the Corporation, hereunder the Incorporator waived all right, title and interest in and to any stock or property of the corporation and […]
Continue reading...Demand for a Shareholders Meeting
3. December 2008
Demand for a Shareholders Meeting ____________________ ____________________ ____________________ The undersigned, being the holders of ____________________ % of ____________________ stock of ____________________, herewith demand that a general shareholders meeting be held as is provided by the corporate charter and bylaws of ____________________. We wish the meeting to address the following issues and other such matters that […]
Continue reading...Corporation Setup, Various Board Approvals
2. December 2008
Corporation Setup, Various Board Approvals The following approvals of resolutions are made to set up the ___________________ (Corporation), on _____________ (Date), by unanimous written consent of its Directors. Election of Officers Resolved that each of the following persons shall be, and hereby is, elected to serve as an officer of the Corporation, to hold the […]
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13. December 2008
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