Boards of Directors
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Filed In:
Marketing Strategy
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Marketing Techniques
From company fact sheets to biographies of key employees, preparing collateral marketing material is imperative for the success of your business.
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Job Hunting
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Careers
Searching for a new job is seriously hard work. In fact, it can be the toughest “job” you’ll ever have. Jump-start your next job search with these helpful job-hunting strategies.
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Filed In:
Boards of Directors
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Shareholders & Governance
Both the Model Business Corporation Act and the Revised Model Business Corporation Act provide that acts to be taken at a shareholders' meeting or a director's meeting may be taken without a meeting...
form
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Forms
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Contracts & Bids
Generic form with which a corporation may record resolutions of the board of directors or shareholders.
form
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Boards of Directors
and
Shareholders & Governance
This form contains a resolution of the Board of Directors authorizing the refinancing of a loan of the corporation and names the officers of the corporation authorized to sign the loan documents.
form
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Boards of Directors
and
Shareholders & Governance
This is a sample resolution to be adopted by the Board of Directors of a corporation, approving the corporation electing to be taxed as an S corporation.
form
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Talks & Meetings
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Trends & Events
This document is used by the secretary of the corporation to attest that notice of a special meeting of the board of directors was mailed to all necessary parties.
form
Filed In:
Corporate Governance
and
Shareholders & Governance
Form with which the board of directors of a corporation records the contents of a special meeting.
form
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Talks & Meetings
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Trends & Events
This form contains two documents, a Notice of Special Meeting of Directors and a Notice of Annual Meeting of Directors. Used by a corporation to give notice of said meetings. Notice is typically...
form
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Shareholders & Governance
and
Company Structures & Ownership
Corporate Resolution - Waiver of Annual Meeting of Board of Directors. Form with which the Directors of a corporation waive the necessity of an annual meeting of directors.
form
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Boards of Directors
and
Shareholders & Governance
This is a sample form of resolution of the Board of Directors of a corporation approving a venture capital financing by way of sale of Preferred Stock.
form
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Incorporation Forms
and
Starting a Business Forms
This sample form, a detailed Amendment and Restatement of Certificate of Incorporation w/Exhibit document, is a model for use in corporate matters. The language is easily adapted to fit your specific circumstances. Available...
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This is a form of letter agreement giving an investor purchasing preferred stock in a private placement of a private company the right to attend Board meetings, along with other related rights.
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This is a Preferred Stock Purchase Agreement between a start-up company and venture capital investors.
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