Documents in BizDoc - Corporate & Enterprise

 

Corporate and Enterprise contain about 200 operational, organizational, director/manager, and owner documents.  They include director/manager and owner  resolutions that are voted on at meetings and documentation for decisions that are made without the requirement of a meeting.  All states permit resolutions made ‘in lieu of meetings’ but there are specific restrictions.  (There is a sample document at the bottom of page 3 below.)

         C-Corporation and S-Corporation Documents

  1. 401k Retirement Plan Approval
  2. Acceptance of Appointment as Director
  3. Acceptance of Director Resignation
  4. Acceptance of Office by Officer
  5. Acceptance of Officer Resignation
  6. Accountant - Engaging New
  7. Accountant - Replacing Old and Engaging New
  8. Adopt Amendment to Articles of Incorporation
  9. Adopt Corporate Seal
  10. Amend By-laws, Authority to
  11. Amendment to By-laws
  12. Appointment of Director
  13. Appointment of Officer
  14. Articles of Incorporation
  15. Assignment of Assets - Gives Control of Assets to a Third Party
  16. Assignment of Contract
  17. Assignment of Contract to Sell Land
  18. Assignment of Copyrights
  19. Assignment of Debt Letter
  20. Assignment of Lease
  21. Assignment of Money Due
  22. Assignment of Note
  23. Assignment of Receivable
  24. Assignment of Stock
  25. Attendance Fees for Directors - Fixing
  26. Attendees at Annual Meeting, List of Shareholder
  27. Attendees at First Meeting, List of Shareholder
  28. Attendees at Special Meeting, List of Shareholder
  29. Attorneys - Appointment of
  30. Attorneys - Replacing Old and Appointing New
  31. Authorized Stock - Change Number of
  32. Authorizing Documents to Make the Corporation a Subchapter ' S ' Corporation
  33. Authorizing Documents to No Longer Qualify as a Chapter S Corporation
  34. Bad Check Letter
  35. Bank Account - Authorization for Opening a
  36. Bank Signature - Authorization of
  37. Benefit Plan - Adopt Employee
  38. Bill of Sale (General Form)
  39. Bill of Sale (with Encumbrances)
  40. Bill of Sale (without Warranties)
  41. Bill of Sale for Motor Vehicle
  42. Bill of Sale of Business
  43. Blanket Authority to Amend Articles of Incorporation
  44. Bonuses - Approval of Officer
  45. Borrowing Funds
  46. Breach of Warranty - Notice of
  47. Brokerage Account - Authorization to Make Trades In
  48. Bulk Sales Affidavit
  49. Bulk Sales Agreement
  50. By-laws
  51. Cafeteria Plan of Benefits - Adopt
  52. Capital Stock - Authorization to Issue
  53. Cash Bonus Approval
  54. Certificate - Corporation Stock
  55. Certificate of Amendment of Articles of Incorporation
  56. Certificate of Corporate Vote
  57. Certificate of Dissolution
  58. Close Corporation - Declaring the Corporation to be a
  59. Collateral - Demand by Secured Party for Possession of
  60. Collateral - Demand For
  61. Commencement of Performance - Notice by Seller of
  62. Compensation Declared Unreasonable - Officer Consent for Repayment of
  63. Conduct Business on Behalf of the Corporation - Authority to
  64. Confidential Information Agreement
  65. Credit Card Account - Authorizing Officer to Open
  66. Death Benefit Contract Recommendations - President Report of
  67. Default - Letter Notice of
  68. Defective Goods - Notice of
  69. Delinquent Account Notice
  70. Delinquent Account Turned Over to Collection Notice
  71. Delivery Will Not Be Made - Notice That
  72. Disputed Account - Settlement Offer On
  73. Disputed Balance - Notice
  74. Dividend Policy - Stating Corporate
  75. Educational Loan Program Approval
  76. Election to Return - Notice of
  77. Employment Agreement for Director
  78. Employment Agreement for Officer
  79. Employment Reference - Request For
  80. Expenses - Memorandum of
  81. Final Notice before Legal Action - Letter
  82. Firm Offer to Sell
  83. Foreign Corporation - Qualify as a
  84. Foreign Corporation - Terminate Status
  85. General Shareholders Resolution
  86. Goods - Demand For
  87. Guarantor - Demand On
  88. Guaranty
  89. Indemnity Agreement - Save and Hold Harmless
  90. Independent Contractor Agreement
  91. Installment Agreement to Pay Debt
  92. Invention Agreement - Employee
  93. Involuntary Discharge from Employment
  94. Lease - Amendment to
  95. Lease - Cancellation of
  96. Lease - Commercial
  97. Lease - Execution of
  98. Lease - Short Form (Residential)
  99. Lease Motor Vehicles
  100. Lease of Equipment
  101. Lease of Personal Property
  102. Lease Option - Notice to Exercise
  103. Leasing Corporate Offices
  104. Life Insurance Benefits Approval
  105. Loan Program Approval - Employee
  106. Loan Purpose Affidavit
  107. Loan Recommendations - President Report of
  108. Loans to Officer - Authorizing
  109. Medical Care Reimbursement Plan
  110. Minutes of Annual Meeting of Directors
  111. Minutes of Annual Meeting of Shareholders
  112. Minutes of First Meeting of Directors
  113. Minutes of First Meeting of Shareholders
  114. Minutes of General Meeting of Directors
  115. Minutes of Special Meeting of Directors
  116. Minutes of Special Meeting of Shareholders
  117. Mutual Releases
  118. Name Change for Corporation
  119. Non-compete Agreement - Employee
  120. Non-compete Agreement (Specific Accounts) - Employee
  121. Non-conforming Goods - Notice of
  122. Non-conforming Goods - Notice to Accept
  123. Non-conforming Goods - Seller's Offer to Accommodate Buyer by Shipment of
  124. Non-disclosure Agreement
  125. Non-voting Stock - Establishing
  126. Notice of Annual Meeting of Directors
  127. Notice of Annual Meeting of Shareholders
  128. Notice of First Meeting of Directors
  129. Notice of First Meeting of Shareholders
  130. Notice of General Meeting of Directors
  131. Notice of Special Meeting of Directors
  132. Notice of Special Meeting of Shareholders
  133. Offer of Employment
  134. Option Agreement - Stock
  135. Option Plan - Establish Corporation Stock
  136. Option Plan - Granting to Officer or Director a Stock
  137. Option Plan - Setting Aside Shares of Stock for a Stock
  138. Option Plan - Stock
  139. Order - Notice to Cancel
  140. Order - Seller's Conformation of
  141. Payment - Letter Demand For
  142. Payment in Full - Notice to Creditors
  143. Pension Plan Approval
  144. Pension Plan Approval - Simplified Employee
  145. Power of Attorney - Revocation
  146. Preferred Stock - Establish
  147. Professional Corporation - Declaring the Corporation to be a
  148. Promissory Note
  149. Promissory Note - Balloon
  150. Promissory Note - Demand Joint and Serveral Liability
  151. Promissory Note - Guaranty
  152. Promissory Note - Interest
  153. Promissory Note - Series
  154. Proxy - General
  155. Proxy - Irrevocable
  156. Proxy for Annual Meeting of Shareholders
  157. Proxy for Special Meeting of Shareholders
  158. Purchases - Officers Authority to Make
  159. Purchasing Agent - Appointment
  160. Real Estate - Purchase
  161. Receipt - General Form
  162. Receipt (Specific)
  163. Receipt of Goods - Acknowledgement of
  164. Reimbursement Agreement - Employee
  165. Reimbursement to Officer - Authorizing
  166. Rejected Goods - Notice of Buyer's Disposition of Rightfully
  167. Rejected Goods - Seller's Instructions to Buyer
  168. Rejection Letter
  169. Rejection of Goods - Notice of
  170. Release - General
  171. Release - Issue
  172. Rent - Notice of Non-payment - Quit Premises
  173. Rescission - Affidavit and Waiver of Right of
  174. Resignation of Director
  175. Resignation of Officer
  176. Resolution - General Board of Directors (Board Member)
  177. Resolution, Board of Directors (Board Member) General
  178. Salaries - Board of Directors Setting
  179. Salaries - Stating Officers
  180. Salaries - Terminating Officers
  181. Salary Declared Unreasonable - Calling for Repayment of
  182. Save and Hold Harmless Indemnity Agreement
  183. Save and Hold Harmless Indemnity Agreement for Sale of Corporation
  184. Scholarship Benefits Approval - Employees
  185. Section 1244 - Declaring the Corporation to be An IRS
  186. Security Interest - Discharge of
  187. Sell Business - Agreement to
  188. Sell Business Property - Agreement to
  189. Severance Benefit Plan - Adopt a
  190. Shareholder Ratification of Annual Meeting of Directors
  191. Shareholder Ratification of First Meeting of Directors
  192. Shareholder Ratification of General Meeting of Directors
  193. Shareholder Ratification of Special Meeting of Directors
  194. Shareholders Ratification of Annual Meeting of Directors
  195. Shareholders Ratification of First Meeting of Directors
  196. Shareholders Ratification of General Meeting of Directors
  197. Shareholders Ratification of Special Meeting of Directors
  198. Specific Release
  199. Specify Breach - Seller's Demand That Buyer
  200. Subchapter ' S ' Status - Consent of Shareholders to Discontinue Using The
  201. Subchapter ' S ' Status - Consent of Shareholders to Discontinue Using The
  202. Suspension Notice
  203. Tenancy-at-will (Landlord) - Notice to Terminate
  204. Tenant-at-will (Tenant) - Notice to Terminate
  205. Terminating Officers Salaries
  206. Waiver of Notice of Annual Meeting of Directors
  207. Waiver of Notice of Annual Meeting of Shareholders
  208. Waiver of Notice of First Meeting of Directors
  209. Waiver of Notice of First Meeting of Shareholders
  210. Waiver of Notice of General Meeting of Directors
  211. Waiver of Notice of Special Meeting of Directors
  212. Waiver of Notice of Special Meeting of Shareholders

    Page 1:  C Corporation and S Corporation Documents
    Page 2:  Limited Liability Company Documents
    Page 3:  Partnership, Limited Partnership Documents

    Note:  Type of entity selected determines type of document that's created.

 

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