Document Name

Initial Incorporation Action

Election of Directors

Election of Officers

Acceptance of Officers

Share Certificate Form

Full Length Corporate Bylaws

Stock Transfer Ledger

Plus, the contents of the Small Business Document Package

Call and Notice – Annual Meeting – Shareholders

Waiver and Consent – Annual meeting- Shareholders

Written Consent – Annual Meeting – Shareholders

Meeting Script – Annual Meeting – Shareholders

Minutes of Formal Meeting- Annual Meeting – Shareholders

Call and Notice – Annual Meeting – Directors

Waiver and Consent – Annual Meeting- Directors

Written Consent – Annual Meeting – Directors

Meeting Script – Annual Meeting – Directors

 Minutes of Formal Meeting- Annual Meeting – Directors

 Call and Notice – Special Meeting – Shareholders

Waiver and Consent – Special meeting- Shareholders

Written Consent – Special Meeting – Shareholders

Various Resolutions – Special Meeting – Shareholders (See 12-0)

 Call and Notice – Special Meeting – Directors

Waiver and Consent – Special meeting- Directors

Written Consent – Special Meeting – Directors

Minutes of Formal Meeting- Special Meeting – Directors

Various Resolutions – Special Meeting – Directors (See 12-0)

Acceptance of Director Positions

 Acceptance of Officer Positions

Affidavit of Mailing – Shareholder Notice of Meeting

Affidavit of Mailing – Director Notice of Meeting

  Election Ballot For Annual Meeting

Certificate of Director Resolution

Certification of Director Election

Certified Shareholder Roster

Fictitious Names and State Trademarks

Corporate Policies

Trade Secrets Policy

Computer Use and Internet Policy

Employee Email Policies

Employee Policy – Personal Use of Software

Employment Agreements

Fixed Term Employment Agreement

Employee Proprietary Rights Acknowledgement

Employment Agreement – “At Will” Employee

Employment Agreement – Top Management

Employee Termination Acknowledgement of Proprietary Rights

Employee Inventions Clause

Employee Restrictive Covenant

Confidentiality and Proprietary Rights

Confidential Information Agreement

Confidentiality Clause For Contract

Independent Contractor/Consulting Agreements

Consulting Agreement – General Service To Be Defined

Consulting Agreement – Web Site Design Services

Independent Contractor – Computer Software Programming

Loans and Security

Note – Shareholder Loan to Corporation

Security Agreement – Shareholder Loan to Corporation

Note – Corporate Loan To Shareholder

Security Agreement – Corporate Loan To Shareholder

Copyright Security Agreement

Business Checklists

Web Hosting Agreement Checklist

Web Development Agreement Checklist

Stock Agreements

Subscription Agreement

Joinder To Stockholder Agreement

Corporate Dissolution

Articles of Dissolution

Shareholder Action – Dissolution

Director Action – Dissolution

Plan of Liquidation

Plan of Liquidation 2

Joint Action – Approval of Plan of Liquidation

Secretary Certificate – Plan of Liquidation

Click Here For State Forms

Miscellaneous Corporate Documents

Amendment To Articles of Incorporation

Shareholder Action – Amendment To Articles

Cover Letter re: California S Election Reporting

Cover Letter For California Form 1502

Cover Letter For 2553 Election to IRS

Consent To Subchapter “S” Election

Revocation of Subchapter “S” Election

Consent To Revocation Of Subchapter “S” Election

Miscellaneous Resolutions

Shareholder Resolution Authorizing Acquisition of Assets

Director Resolution Authorizing Acquisition of Assets

Directors Resolution Regarding Fictitious Name and Trademark Search

Director Resolution – Borrowing From Lending Institution

Director Resolution – Sale of Real Property- Acceptance of Offer To Purchase

Director Resolution – Retainer Agreement With Corporate Law Firm

Director Resolution – Entering Consulting Agreement With Business Consultant

Director Resolution – Officers To Purchase Real Property

Director Resolution – To Lease Vehicle

Director Resolution – To Purchase Vehicle