Documents in BizDoc - Premier

 

The Premier version contains operational, organizational, director/manager documents, and owner documents. Select the option for 'Decisions Made at Meeting' or 'Decisions In-Lieu of Meeting' and the appropriate document is created.  (All states permit resolutions in-lieu of meetings but there are certain requirements..) 

A sample document is at the bottom of page 3 below.

        Corporation Documents

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

     

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

    Note: Type of entity selected determines which type of document is created.

     

pages: 1 2 3

 
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