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By Laws, Approval by Board
By Laws, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the By Laws of the Corporation, which have been presented and reviewed by each director of the Corporation, and which were received and filed in the office of the Secretary of the State in the state of incorporation, shall […]
Continue reading...Director Indemnity Agreement
30. November 2008
Director Indemnity Agreement In consideration of the Director acting as a director of _____________(“Corporation”), the Corporation agrees: 1. To indemnify and save harmless the Director from and against all costs, charges and expenses, including any amount paid to settle an action or satisfy a judgment, reasonably incurred by the Director in respect of any civil, […]
Continue reading...Demand for a Directors Meeting
29. November 2008
Demand for a Directors Meeting ____________________ ____________________ ____________________ The undersigned, being the Directors of ____________________ % of ____________________ the Board of ____________________, herewith demand that a special 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...NOTICE OF MEETING
28. November 2008
NOTICE OF MEETING A meeting of the _______ of ________________ will be held at __________________, __________________ on __________________ at __________________. The record date for shareholding will be __________________. Dated: _______________________________________ ______________________________________________________ Corporate Secretary Notice of Meeting Review List This review list is provided to inform you about this document in question and assist you in […]
Continue reading...Sales and Use Tax Exemption
26. November 2008
Sales and Use Tax Exemption _______________________ hereby certifies that _______________________ has registered under the laws of the state of ___________________ for the collection of sales and use tax, registration number: ___________________. All purchases shall be for resale and are exempt from sales and use tax under the laws of ___________. This certificate shall be effective […]
Continue reading...Unanimous Consent, Directors in place of Annual Meeting
25. November 2008
Unanimous Consent, Directors in place of Annual Meeting Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation). Dated: ______________. The undersigned, being all the directors of ____________________ (Name of Corporation), a _________________________ (State incorporated in) corporation (“Corporation”), in place of the annual meeting […]
Continue reading...Incorporator Action: Initial Action
24. November 2008
Incorporator Action: Initial Action The undersigned, ________________, being the sole incorporator of ______________ (“Corporation”), in accordance with laws of the State of __________________, does hereby take the following action: The undersigned hereby elects the following persons to be directors of the corporation, to serve until the first annual meeting of stockholders or until their successors […]
Continue reading...Director’s Proxy
23. November 2008
Director’s Proxy __________________________, a director of ____________________, herewith appoints and designates as his proxy __________________, for a meeting of the board of directors scheduled for ____________ ________, with the full right and authority to vote in the place of ____________________, provided, however, that there is no right of substitution. Therefore, for attendance and quorum purposes, […]
Continue reading...Conflict of Interest Disclosure
22. November 2008
Conflict of Interest Disclosure WHEREAS, I, _________________________, am a member of the Board of Directors of _________________________, and, WHEREAS, the Board of Directors of ________________________ will consider the following issue: _________________________, and, WHEREAS, I have a conflict of interest in that, _________________________, I herewith notify the board of such conflict, and recuse myself from the […]
Continue reading...Consent Legend for Private Shares
21. November 2008
Consent Legend for Private Shares Not Transferable Without the Consent of a Majority of the Stockholders. The securities represented by this certificate have not been registered under the (Federal) Securities Act of 1933 or applicable securities act of any state but have been issued in reliance upon exemptions from registration contained in said acts. No […]
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1. December 2008
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