Our popular Corporation Meeting Minute and Corporate Resolution Forms Kit is filled with 119 commonly used resolutions and corporate meeting forms that will help you maintain your corporation and properly document significant transactions. It is important that you properly document all official actions of your corporation in order to maintain your separate corporate identity.

You can pay $10.00 to $50.00 each for resolution forms at other sites on the Internet. With our package you will get 119 forms in Rich Text Format, compatible with virtually any word-processing program.

The entire contents of this package can be immediately downloaded after purchase and can be on your computer in just a few minutes.

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Contents of 119 Corporate Resolution Form Packages

ANNUAL MEETING MINUTE FORMS

 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   
 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     
 Meeting Script – Annual Meeting – Shareholders   

SPECIAL MEETINGS – GENERAL FORMS

  Call and Notice – Special Meeting – Shareholders    
 Waiver and Consent – Special meeting- Shareholders  
 Written Consent – Special Meeting – Shareholders    
 Various Resolutions – Special Meeting – Shareholders     
  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    

SPECIAL RESOLUTIONS BY TOPIC

 Contracts With Consultants and Professionals     
 Director Action - Retention of Law Firm  
 Director Action - Retention of Business Consultant   
 Director Action - Retention of Accounting Firm   
 Director Action - Retention of Accounting Firm - Limited Purpose     
 Director Action - Web Development Agreement  
 Director Action - Software Development Agreement     
 Director Action - Graphic Design Agreement   
 Director Action - Multimedia Development Agreement  
 Director Action - Product Distribution Agreement    
 Director Action - Advertising Agency Services Agreement  
 Director Action - Retention of Purchasing Agent  
 Real Estate and Real Estate Leasing  
 Director Action - Selling Real Estate    
 Director Action - Borrow Acceptance of Real Estate Offer     
 Resolution Authorizing Real Estate Broker Agreement  
 Resolution Authorizing Lease Termination     
 Resolution Authorizing Sublease to a Third Party     
 Resolution Authorizing Sublease From A Third Party   
 Resolution Authorizing Lease of Office Space To Another Party    
 Resolution Authorizing Lease of Shopping Center Unit From Another Party  
 Resolution Authorizing Lease of Shopping Center Unit to Another Party    
 Resolution Authorizing Lease of Warehouse Unit From Another Party    
 Resolution Authorizing Lease of Warehouse Unit to Another Party  
 Resolution Authorizing Exercise of Option Renewal Under Lease    
 Resolution Authorizing Construction Contract - Office Building   
 Resolution Authorizing Construction Contract - Leasehold Improvements    
 Resolution Authorizing Property Management Agreement     
 Resolution Authorizing Property Maintenance Agreement    
 Resolution Authorizing Snow Removal Services Agreement   
 Resolution Authorizing Janitorial Services Agreement     
 Resolution Authorizing Grounds Maintenance Services Agreement    
 Asset and Personal Property Purchase and Sale    
 Special Shareholder Action - Purchase of Assets of Another Company   
 Special Director Action - Purchase of Assets of Another Company  
 Resolution Authorizing Sale of Automobile    
 Shareholder Resolution Authorizing Sale of Automobile    
 Resolution Authorizing Sale of Business Equipment    
 Shareholder Resolution Authorizing Sale of Business Equipment   
 Resolution Authorizing Sale of Internet Server  
 Shareholder Resolution Authorizing Sale of Internet Server   
 Resolution Authorizing Sale of Office Furniture  
 Shareholder Resolution Authorizing Sale of Office Furniture  
 Resolution Authorizing Purchase of Automobile    
 Shareholder Resolution Authorizing Purchase of Automobile    
 Resolution Authorizing Purchase of Business Equipment    
 Shareholder Resolution Authorizing Purchase of Business Equipment    
 Resolution Authorizing Purchase of Internet Server   
 Shareholder Resolution Authorizing Purchase of Internet Server   
 Resolution Authorizing Purchase of Office Furniture  
 Shareholder Resolution Authorizing Purchase of Office Furniture  
 Lending and Security     
 Director Action - Borrowing Funds    
 Resolution Authorizing Entering Unsecured Line of Credit With Bank   
 Resolution Authorizing Entering Secured Line of Credit With Bank     
 Resolution Authorizing Entering Unsecured Line of Credit - Loan Agreement    
 Resolution Authorizing Entering Secured Line of Credit - Loan Agreement  
 Resolution Authorizing Financing Secured By Accounts Receivable  
 Resolution Authorizing Financing Secured By Defined Assets   
 Resolution Authorizing Broad Authority For Secured Financing     
 Resolution Authorizing Granting Security Interest To Secure Obligations  
 Resolution Authorizing Granting Mortgage To Secure Obligations   
 Resolution Authorizing Granting Guarantee    
 Resolution Authorizing Loan To Employee  
 Resolution Authorizing Loan To Employee - Secured   
 Resolution Authorizing Corporate Credit Card    
 Resolution Authorizing Corporate Credit Card - With Limitations  
 Legal Liability  
 Resolution Accepting Settlement Offer    
 Resolution Authorizing Negotiated Settlement Agreement   
 Resolution Authorizing Defense of Lawsuit and Hiring Legal Counsel   
 Resolution Authorizing Execution of Indemnification Agreement    
 Resolution Authorizing Execution of Mutual Release   
 General Corporate Matters    
 Director Action - Use of Assumed Name    
 Director Action - Acceptance of Stock Subscription   
 Director Action - Redemption of Certain Shares of Corporate Stock    
 Director Action - Ratification of Certain Acts of the Officers   
 Director Action - Creation of Stock Option   
 Director Action - Registration As a Foreign Corporation  
 Director Action - Increasing Size of Board of Directors  
 Personal Property Leases     
 Director Action - Entering Vehicle Lease     
 Director Action - Lease of Office Equipment  
 Director Action - Lease of Office Furniture  
 Small Business Corporation Election  
 Consent To Subchapter “S” Election   
 Revocation of Subchapter “S” Election    
 Consent To Revocation Of Subchapter “S” Election     
 Cover Letter For 2553 Election to IRS    
 Cover Letter re: California S Election Reporting     
 Cover Letter For California Form 1502    
 Corporate Dissolution and Liquidation    
 Articles of Dissolution  
 Shareholder Action Authorizing Dissolution   
 Director Action Authorizing Dissolution  
 Plan of Liquidation  
 Plan of Liquidation -2   
 Shareholder Action - Plan of` Liquidation    
 Secretary Certification of Plan of Liquidation   
 Miscellaneous Corporate Documents    
 Amendment To Articles of Incorporation   
 Stock Subscription Agreement     
 Joinder and Amendment To Shareholder Agreement

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