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