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    B Index of Sample Forms

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    Daniel
    This document provides an index of sample corporate forms for various organizational matters. It lists 15 forms related to directors' organizational, annual, and special meetings. It also lists 15 resolutions that directors can pass. Additionally, it includes forms for shareholders' annual and special meetings, shareholder voting proxies, and amendments to articles of incorporation. The index categorizes and numbers over 50 sample forms that corporations can use for board and shareholder meetings, resolutions, voting, and amendments.

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    Download as DOC, PDF, TXT or read online from Scribd

    B Index of Sample Forms

    Uploaded by

    Daniel
    3K views2 pages
    This document provides an index of sample corporate forms for various organizational matters. It lists 15 forms related to directors' organizational, annual, and special meetings. It also lists 15 resolutions that directors can pass. Additionally, it includes forms for shareholders' annual and special meetings, shareholder voting proxies, and amendments to articles of incorporation. The index categorizes and numbers over 50 sample forms that corporations can use for board and shareholder meetings, resolutions, voting, and amendments.

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    B Index Of Sample Forms

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    This document provides an index of sample corporate forms for various organizational matters. It lists 15 forms related to directors' organizational, annual, and special meetings. It also lists 15 resolutions that directors can pass. Additionally, it includes forms for shareholders' annual and special meetings, shareholder voting proxies, and amendments to articles of incorporation. The index categorizes and numbers over 50 sample forms that corporations can use for board and shareholder meetings, resolutions, voting, and amendments.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    3K views2 pages

    B Index of Sample Forms

    Uploaded by

    Daniel
    This document provides an index of sample corporate forms for various organizational matters. It lists 15 forms related to directors' organizational, annual, and special meetings. It also lists 15 resolutions that directors can pass. Additionally, it includes forms for shareholders' annual and special meetings, shareholder voting proxies, and amendments to articles of incorporation. The index categorizes and numbers over 50 sample forms that corporations can use for board and shareholder meetings, resolutions, voting, and amendments.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    INDEX OF SAMPLE FORMS

    I. Bylaws
    Form 1-1 Bylaws

    II. Directors - Organizational Meeting


    Form 2-1 Notice of Organizational Meeting – Board of Directors
    Form 2-2 Affidavit of Mailing Notice – Organizational Meeting
    Form 2-3 Waiver of Notice – Organizational Meeting
    Form 2-4 Unanimous Consent of Directors in Lieu of Organizational Meeting
    Form 2-5 Minutes – Organizational Meeting

    I. Directors - Annual Meeting


    Form 3-1 Notice of Annual Meeting – Board of Directors
    Form 3-2 Affidavit of Mailing Notice – Annual Meeting
    Form 3-3 Waiver of Notice – Annual Meeting
    Form 3-4 Unanimous Consent of Directors in Lieu of Annual Meeting
    Form 3-5 Minutes – Annual Meeting

    II. Directors - Special Meeting


    Form 4-1 Notice of Special Meeting – Board of Directors
    Form 4-2 Affidavit of Mailing Notice – Special Meeting
    Form 4-3 Waiver of Notice – Special Meeting
    Form 4-4 Minutes – Special Meeting

    III. Resolutions
    Form 5-1 General Resolution
    Form 5-2 Resolution Annulling Previous Resolution
    Form 5-3 Resolution Approving Subchapter S Election
    Form 5-4 Resolution of Directors Authorizing Purchase of Real Estate
    Form 5-5 Resolution Authorizing Issuance of Stock to a Specific Person
    Form 5-6 Resolution Declaring Dividend
    Form 5-7 Resolution Filing Vacancy on the Board of Directors
    Form 5-8 Resolution Fixing Salary
    Form 5-9 Resolution Appointing Accountant
    Form 5-10 Resolution for Borrowing of Money
    Form 5-11 Resolution for Leasing Corporate Office Space
    Form 5-12 Resolution Ratifying Previous Action of Directors
    Form 5-13 Resolution to Approve Contract
    Form 5-14 Resolution to Open Bank Account
    Form 5-15 Resolution Authorizing Stock Issuance to Certain Persons

    IV. Shareholders - Annual Meeting


    Form 6-1 Notice of Annual Meeting – Shareholders
    Form 6-2 Affidavit of Mailing Notice – Shareholders Annual Meeting
    Form 6-3 Waiver of Notice – Shareholders Annual Meeting
    Form 6-4 Minutes – Shareholders Annual Meeting

    V. Shareholders - Special Meeting


    Form 7-1 Notice of Special Meeting – Shareholders
    Form 7-2 Affidavit of Mailing Notice – Shareholders Special Meeting
    Form 7-3 Waiver of Notice – Shareholders Special Meeting
    Form 7-4 Minutes – Shareholders Special Meeting

    VI. Shareholder Voting Forms


    Form 8-1 Proxy for Annual Meeting of Shareholders
    Form 8-2 Proxy Notice

    I. Amendments to the Articles of Incorporation


    Form 9-1 Directors Resolution Advising Amendment
    Form 9-2 Directors Resolution Adopting Amendment
    Form 9-3 Shareholders Certificate of Consent to Amendment
    Form 9-4 Shareholders Resolution Approving Amendment
    Form 9-5 Shareholders Resolution Changing Name of Corporation

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