Checklist for Formation of a California Corporation |
$15.00 |
| The purpose of this form is to solicit basic information that will be needed in preparing the documents for forming a California corporation.
Format: |
Microsoft WordCHECKLIST FOR
FORMATION OF A CALIFORNIA CORPORATION
- Information for Articles of Incorporation
- Preferred name(s) of corporation (in order of preference)
- Trade mark and trade name search for articles?
- Name and street address of the initial agent for service of process (P.O. Box not acceptable)
___________________________________
___________________________________
- Total number of authorized shares of Common Stock
- Blank Check Preferred Stock provision desired?
- Name of incorporator
- Preferred name(s) of corporation (in order of preference)
- Bylaws
- The street address of principal office of the corporation
___________________________________
___________________________________
- Date and time of annual meeting of shareholders
___________________________________
- Authorized number of directors:
(a) Fixed # ____________
(b) Variable: From __________ to ______________
(see Cal. Corp. Code § 212)
Fixed initially at _________________________ - Accounting Year End:
- Optional provisions desired:
(see Cal. Corp. Code § 212)
- The street address of principal office of the corporation
- Action by Incorporator
- The names and addresses of the initial directors
___________________________________
___________________________________
___________________________________
___________________________________
- The names and addresses of the initial directors
- Unanimous Written Consent In Lieu of Meeting of Board of Directors
- Names and Titles of Officers and Driver's License numbers (*indicates a required officer; all others are optional)
Name
Title
Driver’s License
No. for DE-1 Form_________________
President and Chief Executive Officer*
_______________
_________________
Secretary*
_______________
_________________
Chief Financial Officer*
_______________
_________________
Vice President
_______________
_________________
Assistant Secretary
_______________
_________________
Chairman
_______________
- Initial Issuance of Shares
(a) Aggregate shares to be issued:
Name
Address
Number
of SharesConsideration
(and Valuation
if Non-Cash)____________
_____________________
_____________________________
_____________
____________
_____________________
_____________________________
_____________
____________
_____________________
_____________________________
_____________
(b) Specify if issuance of shares is to be under:
California:
(1) ____ Section 25102(f) [Note Form 25102(f) must be filed within 15 days of sale]
(2) ____ Section 25102(h) of the Corporate Securities Law of 1968 [Note - Form 25102(h) must be filed within 10 days of Issuer's receipt of the consideration]
(3) ____ Other exemption: ________
(4) _____ Qualification with the Department of CorporationsFederal
(1) _____ Rule 504, 505, or 506 of SEC Regulation D [Note - Form D must be filed no later than 15 days after first receipt of subscriptions or money]
(2) _____ Section 4(2)
(3) _____ Rule 147
(4) _____ Other exemption:Other State Blue Sky Laws:
(1) ___________________________________
(2) ___________________________________ - Principal Executive Office Address
__________________________________
__________________________________
- Authorization of bank account(s)
(a) Name and branch of bank(s)
___________________________________
___________________________________
___________________________________
(b) Number of signatures required_______________________________
Authorized signatories:
_____________________________
_____________________________
_____________________________
_____________________________
(c) Dollar limitations, if any, on authority of signatories
___________________________________
___________________________________ - Borrowing Resolutions
(a) Maximum amount of borrowing
___________________________________
(b) Lender’s Name _______________________
- Names and Titles of Officers and Driver's License numbers (*indicates a required officer; all others are optional)
- S Corporation Election and Form SS-4 Information
- Is S Corporation election to be made?
_____ Yes _____ No
- Social Security numbers of Shareholders and Spouses:
Name
Spouse
Shareholder’s
Social Security No.Spouse’s
Social Security No.___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
___________
- S Corporation election to be
- Is S Corporation election to be made?
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