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Proxy
Proxy I, _______________________, a stockholder of record of ____________________ (“Corporation”) do hereby constitute and appoint as my lawful attorney, and agent, _____________________for a period expiring on___________________ to represent me at any and all stockholder meetings of the corporation and at any adjournment thereof, to act for and in the name, place and stead of the […]
Continue reading...Corporate Secretary’s Certificate
18. November 2008
Corporate Secretary’s Certificate I, ___________________ do hereby certify that I am the duly elected and qualified Corporate Secretary and keeper of the records and corporate seal of ___________________ (Corporation), and that the following is a true and correct copy of resolutions duly adopted of the Board of Directors of said organization pursuant to the requirements […]
Continue reading...Presentation of Stock Notice
16. November 2008
Presentation of Stock Notice To: _____________________________ _______________________________ _______________________________ You are notified that the following stock has been presented to our office for registration: Certificate number: ______________________ Class of shares: ______________________ Number of shares: ___________________ This transfer has been administratively held, and will be for _______________________ days to permit legal action to be taken to establish […]
Continue reading...Business Trust
15. November 2008
Business Trust ____________ and ______________, referred to as TRUSTEES, herewith establish and declare the following trust: Trustees declare that all property, income, and profit now held or acquired after the effective date of this agreement shall be controlled by them for the benefit of such person as may from time to time be owners of […]
Continue reading...1244 Stock Approval Board Form
6. November 2008
MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS TO ADOPT STOCK OWNERSHIP PLAN UNDER SECTION 1244 OF THE INTERNAL REVENUE CODE A special meeting of the Board of Directors of the ___________________________________ was held by virtue of notice on ___________, 20__ at _____ am/pm, at ____________________________, ______________, _______________ A motion was made and seconded as […]
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18. November 2008
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