Boards of Directors

This is a summary checklist in connection with the formation of a corporation. The document is in Microsoft Word format.

This memorandum explains how LLCs work, formalities, the Operating Agreement, Managers, and more.

This is a summary chart of the different types of insurance that may be appropriate for a small business.

This sample form, a Written Consent of Directors document, is usable for corporate/business matters. The language is easily adaptable to fit your circumstances. You must confirm compliance with applicable law in your state....

The purpose of this form is to solicit basic information that will be needed in preparing the documents for forming a California corporation.

This form is intended to give a Delaware corporation the right of first refusal on the transfer or sale of stock held by a shareholder in the company.

This is a checklist of important issues to consider and steps to take when issuing stock in a private company to a limited number of investors.

This is a template for action to be taken by written consent of the shareholders of a California corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need...

Don't meet with potential investors until you've taken these important steps.

This is a template for action to be taken by written consent of the stockholders of a Delaware corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need...

This form contains two documents, a Notice of Special Meeting of Shareholders and a Notice of Annual Meeting of Shareholders. Used by a corporation to give notice of said meetings. Notice is typically...

This sample form, a detailed Notice of Annual Meeting of Shareholders document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available in several...

Form with which the directors of a corporation may authorize the amendment of corporation articles.

This is a sample resolution to be adopted by the Board of Directors of a corporation, appointing accountants for the corporation.

This is a business plan for a franchise delicatessen. This business plan features a discussion of factors unique to a franchise, such as the history of its performance in other areas, the applicability...

This is the form of Employment and Post-Retirement Consulting Agreement signed by General Electric Company and John F. Welch, Jr. on December 20, 1996. It provides for Welch to continue serving as Chairman...

This is the form of employment letter signed by Meg Whitman with eBay on January 16, 1998. The form is in Microsoft Word format and can be easily customized and modified to fit...

This is a sample form of Closing Memorandum in connection with a preferred stock financing. It can also be used as an Index for the Closing Binder of agreements and documents connected with...

A sample shareholders resolution for appointing the directors of a corporation. The form is in Microsoft Word format to allow for easy customization and modification....