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Forms 1- 20 of 427 Available for 'Corporations'

Bylaws of Corporation (General)  

The Corporation may have such other offices, either within or without the State of __, as the Board of Directors may designate or as the business of the Corporation may require from time to time. , for the purpose of electing Directors and for the transaction of such other business as may come before the meeting. SECTION 4. NOTICE OF MEETING.

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Confidentiality Agreement  

You have requested information from __ (the "Company") in connection with our consideration of a possible transaction involving you and the Company. Because we are furnishing such information to you, we are requiring that you agree, as set forth below, to treat confidentially such information, and any other information we or our agents furnish to you, whether furnished before or after the date of this letter (collectively, the "Confidential Material").

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Minutes of Organization Meeting  

RESOLVED, that the form of Bylaws of the Corporation, as presented to this meeting, a copy of which is directed to be inserted in the Minute Book of the Corporation be, and the same are hereby approved and adopted as the Bylaws of the Corporation. RESOLVED, that the form of stock certificates presented at this meeting be, and the same is hereby adopted and approved as the stock certificate of the Corporation, a specimen copy of the stock certificate to be inserted with these Minutes. The ...

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Corporate Resolution - Authorization  

___, the undersigned, of __ (address), ___ (city), _ County, ___ (state), certifies that _ (he or she) is the ____ (secretary) of ____ (name of corporation), a corporation organized under the laws of ____ (state), having its principal office at __ (address), ____ (city), __ County, __ (state); the following ...

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Stock Certificate  

Incorporated in the State of: Duly executed, authorized, and witnessed by the undersigned authorized officers of the Corporation: SIGNED this __ day of _, (year)_.

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Asset Purchase Agreement  

3. Seller shall sell, assign, transfer, and convey to Purchaser the assets, free of all liabilities. At the closing, Seller shall deliver to Purchaser possession of the assets, and good and sufficient instruments of transfer, conveying and transferring the assets to Purchaser. The instruments of transfer shall contain covenants and warranties that Seller has good and marketable title in and to the assets.

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Simple Shareholder Agreement  

1. (a) The Corporation shall have ___ (_) (number) directors; and each shareholder shall, so long as he owns shares in the Corporation, have the right to serve as a director of the Corporation or to designate some responsible person to serve as his nominee. 6. (a) Whenever under this Agreement the Corporation or the shareholders exercise any option or right to redeem or purchase shares of any shareholder, the Purchase Value shall be paid to the shareholder whose shares have been redeemed...

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Stock Purchase Agreement  

A. The issued and outstanding capital stock of the Corporation currently consists of one thousand two hundred thirty one (1231) shares of common stock (the Shares). The Corporation shall not transfer on its books any Shares sold or transferred other than pursuant to the terms and conditions of this Agreement. The Notice shall specifically name the proposed transferee, the number of Shares to be transferred and the proposed price and terms of the transfer.

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Consent of Directors  

RESOLVED, that the Bylaws attached hereto as Exhibit A be and hereby are, adopted as the Bylaws of the corporation and the Secretary of the Corporation is directed to insert a copy of said Bylaws in the corporate minutes book. corporation unless sooner terminated by action of the Board of Directors. The proper officers of the Corporation are directed to issue share certificates in accordance with the foregoing resolutions in such denominations as the shareholders may direct.

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Subscription Agreement: Private Placement of Stock  

shares of Common Stock and __ shares of Preferred Stock (the "Shares") of, a ____ corporation (the "Company"). The undersigned hereby subscribes for __ Unit(s) at a price of $ _ per Unit payable to the Company in accordance with the terms of the offering described in the Company's Confidential Private Placement Memorandum dated __, under the caption "Plan of Distribution". ( ) An investment company re

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Shareholder Agreement  

1. As long as each of the undersigned shareholders remains a shareholder in _____ Corporation, he or she will vote his or her respective shares of stock in the corporation for each of the following named directors. 3. For the common interest of the Corporation, the undersigned shareholders agree to the following people appointed and elected as officers of the Corporation, as long as they remain shareholders of the Corporation and perform competently, faithfully, and...

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The Bylaws  

The Secretary shall call special meetings pursuant to a resolution of the Board of Directors, or upon the written request of two directors, or by shareholders representing ___ percent of the shares issued and entitled to vote. The Board of Directors may appoint such Transfer Agents or Registrars of shares as it may deem advisable and may define their powers and duties. The officers of this corporation shall be a President, a Vice President, a Secretary, and a Treasurer who may or ...

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Plan and Agreement of Merger  

a __ Corporation, hereinafter referred to as the Surviving Corporation, and ____, a ____ Corporation, hereinafter referred to as the Merged Corporation. The Surviving Corporation and the Merged Corporation shall be merged into a single Corporation, in accordance with applicable provisions of the laws of the State of ____ and of the State of ____ by the Merged Corporation merging into the Surviving Corporation...

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Bylaws Of  

The Directors shall be elected at the annual meeting of the Board of Directors. The Board of Directors may provide a meeting and reporting schedule for such committees, establish how committee meetings shall be called, and designate at what times those meetings may be held. The Executive Officers shall be elected by the Board of Directors at its annual meeting and shall comprise the offices of President, Vice Secretary and Treasurer.

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Shareholder Agreement-long Form  

7. (a) Purchase Value as used herein shall mean the Purchase Value of the shares of the Corporation established by a certificate of agreed value signed by each shareholder and filed with the Corporation. 8. (a) Whenever under this Agreement the Corporation or the shareholders exercise any option or right to redeem or purchase shares of any shareholder, the Purchase Value shall be paid to the shareholder whose shares have been redeemed or purchased in cash within thirty (30) days after notice...

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Board of Directors' Resolution - Advising Approval of Merger  

HEREBY RESOLVED that a special meeting of the shareholders of Corporation is hereby scheduled to be held at ___. FURTHER RESOLVED that the Secretary of said Corporation is hereby instructed to give notice of this special meeting to the share holders of Corporation in accordance with the Corporation's Articles and Bylaws. IN WITNESS THEREOF, I have affixed my name as Secretary of ____ Corporation and have attached the seal of ____ Corporation to this ...

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Minutes of First Directors' Meeting  

Upon a duly seconded and carried motion, __ was elected Acting Chairperson, and ___ was elected acting Secretary of the meeting. Upon a duly made and seconded and carried motion, the Secretary was ordered to attach the waiver with the minutes of the meeting. Upon a duly made and seconded motion, those minutes were approved and the Secretary was ordered to attach them to the minutes of this meeting.

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Complex Shareholder Agreement with Certificate of Agreed Value  

3. (a) Purchase Value as used herein shall mean the Purchase Value of the shares of the Corporation established by a certificate of agreed value signed by each shareholder and filed with the Corporation. In no event shall a certificate of agreed value be effective unless signed by all the shareholders. (b) In the event there is no certificate of agreed value or in the event the same is more than two (2) years old, then, and in that event, Purchase Value shall mean book value of the shares ...

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Application for Certificate of Registration - P  

APPLICATION FOR CERTIFICATE OF REGISTRATION - P.A. 3. I represent that the corporation will be conducted in compliance with The Professional Corporation Act and with the ____ State Bar's Regulations for Professional Corporations and Professional Limited Liability Companies Practicing Law. 4. Application is hereby made for a Certificate of Registration to become effective upon the effective date of the professional corporation's articles of incorporation after said ...

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Complex Shareholder Agreement-valuation by Appraisal, Corporate Governance, Family Transfers  

1. (a) The Corporation shall have ___ (number) directors; and each shareholder shall, so long as he owns shares in the Corporation, have the right to serve as a director of the Corporation or to designate some responsible person to serve as his nominee. 8. (a) Whenever under this Agreement the Corporation or the shareholders exercise any option or right to redeem or purchase shares of any shareholder, the Purchase Value shall be paid to the shareholder whose shares have been redeemed or ...

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