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