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Board of Directors Forms and Templates
Format: Word Document | Free Download
This Word document, filed with a U.S. state by a corporation's founders, describes the purpose, place of business, and other details of a corporation. This particular amendment concerns the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, etc. In order to establish a corporation, you must file Articles of Incorporation with the government. Any time this document is modified, an amended articles of incorporation must be filed. This tool includes the amendment's certification by the Board of Directors and deals with the corporation's stock -- classes of shares, number of shares approved for Common and Preferred, the rights and restrictions of preferred shareholders, and more.
Format: Word Document | Free Download
This Word document is a widely used template for incorporating your company. In order to establish a corporation, you must file specific articles with the government. This tool includes everything you need to get incorporated.
Format: Word Document | Free Download
This Word template may be used when incorporating a real estate company. In order to establish a real estate corporation, you must file specific articles with the government. This tool includes everything you need to get incorporated.
Format: Word Document | Free Download
This Word document is a widely used template for incorporating your company. In order to establish a corporation, you must file specific articles with the government. This tool includes everything you need to get incorporated.
Format: Word Document | Free Download
This Word document is a widely used template for incorporating your company - which is what the articles of incorporation accomplish. In order to establish a corporation, you must file these "articles of incorporation" with the government. This tool includes everything you need to get incorporated.
Format: Word Document | Free Download
This Word document is a template that can be used to incorporate a charitable or non-profit organization. In order to establish a corporation, you must file specific articles with the government. This tool includes everything you need to get incorporated.
Format: Word Document | Free Download
This Word document is a template for developing an audit committee charter. Developing an audit committee charter is important for setting the goals and direction of the committee. This tool is a proven template that can handle any publicly traded company.
Format: Powerpoint Document | Free Download
This PowerPoint presentation is a sample of a real board presentation given by the CEO and Executive Staff prior to the completion of a merger. (input 3/22) This tool is an outline of a real board presentation that was made at a high tech start up. It will provide you with ideas on what to cover, how much detail to cover, and the timing of the presentation.
Format: Word Document | Free Download
This Word document is a template for certifying board resolutions. This tool is required for certifying board resolutions. You need to use it if you are incorporated.
Format: Word Document | Free Download
This Word document is a typical shareholder's resolution approving the initial selection of a company's board of directors. Minutes are considered legal documents by the auditors, IRS and courts, and they represent the actions of the board and, initially, the shareholders. While there is no standardized level of content and format for board minutes, this template satisfies the documentation's intent.
Format: Word Document | Free Download
This Word document provides an accepted format for documenting the dissolution of a corporation along with the supporting shareholder and BOD consents. Should a corporation desire to put an end to its legal existence (by shareholder vote, acquisition, or by order of a state's attorney general), appropriate paperwork needs to be completed. This tool provides a dissolution template plus examples of a shareholder and board of director consent form.
Format: Word Document | Free Download
This Word document details all the steps that will need to be taken to incorporate a new business. There are many steps that need to be taken to incorporate your business. Having a ready-made checklist will help you focus on the necessary actions and will allow you to delegate certain items while still maintaining a good grasp on the progress-to-date relative to the sequence of events.
Format: Word Document | Free Download
This is Word document is a template for the major cross functional processes that any company should strongly consider implementing. Developing strategic processes cross functionally within the company is a source of competitive advantage. Most companies do not communicate well as they grow revenues and employee headcount. This tool includes processes for merger integration, sales, marketing, business development, finance and much more.
Format: Word Document | Free Download
This Word document is a template for a corporate bill of sale agreement. Developing a legal agreement that properly records sales of significant assets is an important part of protecting shareholder interests. This tool includes transfers, sales, assignments, titles, rights ownership and much more.
Format: Word Document | Free Download
This Word document provides an accepted format for a corporation's by-laws. Content is the same as Board of Directors - Corporate Bylaws. Bylaws are the official rules and regulations which govern a corporation's management and, along with the company's charter, are drawn up at the time of incorporation.
Format: Word Document | Free Download
This Word document provides an accepted format for a corporation's by-laws and is designed to work in conjunction with Articles of Incorporation #4. Content is the same as Board of Directors - Corporate Bylaws. Bylaws are the official rules and regulations which govern a corporation's management and, along with the company's charter, are drawn up at the time of incorporation.
Format: Word Document | Free Download
This Word document provides an accepted format for a corporation's by-laws. Bylaws are the official rules and regulations which govern a corporation's management and, along with the company's charter, are drawn up at the time of incorporation.
Format: Powerpoint Document | Free Download
This PowerPoint presentation is an extremely detailed corporate reorganization presentation. This tool includes year over year account and revenue review, quarter over quarter account and revenue review, cross-functional department dependencies, internal systems issues, what went wrong and why and much more. It summarizes by presenting various reorganization options to address the internal issues.
Format: Word Document | Free Download
This Word document is a sample by-laws for a business incorporated in Delaware. Bylaws are the official rules and regulations which govern a corporation's management and, along with the company's charter, are drawn up at the time of incorporation. This particular tool can be used for any business incorporated in Delaware.
Format: Word Document | Free Download
This Word document is a template for an escrow agreement between an acquiring company, the company being acquired, and the bank holding company. Developing a detailed escrow agreement for a merger transaction is important legal protection. This tool includes clearly identifies all of the parties involved in the transaction, deposit and delivery instructions for escrow shares, voting rights and ownership and much more.
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