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Legal Forms By Country
USA Corporate Recordkeeping Forms
Downloadable template by-laws, resolutions, minutes and other records required to be kept by a US corporation.
Delaware Bylaws of Stock Corporation
Prepare a set of Bylaws for a Delaware stock corporation with this template form. These corporate bylaws set out generally out how the business of the corporation will be conducted, including such things as: meetings of shareholders and directors, appointment and duties of officers, prop...Price: $14.99
View PreviewFlorida Bylaws of Profit Corporation
Florida companies, prepare your Bylaws with this easy 5-page template for profit corporations. This by-law sets out generally how the business of the corporation will be conducted, including such things as: annual and special meetings of shareholders, appointment and duties of directors and...Price: $14.99
View PreviewHawaii Bylaws of Nonprofit Corporation
Prepare a set of corporate Bylaws for a nonprofit corporation incorporated in Hawaii with this easy template form. The Bylaws set out generally out how the business of the organization will be conducted, including such things as: memberships, dues and territory, meetings of members and dire...Price: $14.99
View PreviewUSA Bylaws of For Profit Corporation
Prepare a set of Bylaws of a For Profit Corporation incorporated in the USA with this template form. These corporate by-laws set out generally out how the business of the corporation will be conducted, including such things as: meetings of shareholders and directors, appointment and duties of...Price: $14.99
View PreviewUSA Bylaws of Not-For-Profit Corporation
Prepare a set of Bylaws for a Not-for-Profit Corporation with this easy template for the USA. The Bylaws govern how the corporation will operate, including: requirements for membership in the not-for-profit corporation; procedure for meetings of members; voting at meetings; duties and re...Price: $14.99
View PreviewUSA Corporate Documents Authorizing Mortgage
Prepare forms to authorize a USA corporation to obtain a mortgage loan with this package of Corporate Documents Authorizing Mortgage. The package contains the following forms: Resolution by the Board of Directors, authorizing the designated officers to execute all documents required to secure th...Price: $4.99
View PreviewUSA Corporate Undertaking to Deliver Documents
Prepare a Corporate Undertaking for a USA business corporation with this free downloadable form. The corporation undertakes to deliver certain documents to another party, as part of the corporation's obligations under the terms of an agreement with the other party. This free USA Corporate Undert...Price: FREE
USA Director Minutes to Adopt Medical Benefit Plan
Prepare a set of Minutes for a Board of Directors Meeting for a US corporation, for the purpose of approving and adopting a proposed medical benefits plan. The form contains: the minutes and resolutions of the directors, an overview of the plan, outlining the benefits included, eligibility of e...Price: $9.99
View PreviewUSA Director Minutes to Declare Dividends
Declare dividends to the shareholders on a USA corporation's common shares of stock with this template Director Minutes to Declare Dividends. This USA Directors Minutes to Declare Dividends template is available as a downloadable and fully editable MS Word document....Price: $4.99
View PreviewUSA Director Minutes to Issue Shares for Real Estate
Prepare Minutes for the directors of a USA corporation to authorize the corporation to issue stock in exchange for real property with this template Director Minutes to Issue Shares for Real Estate. The corporation is authorized to issue shares of stock to a party who is offering real estate to th...Price: $4.99
View PreviewUSA Director Minutes to Organize Section 1244 Corporation
Approve the organization of a USA company as a Small Business Corporation with these Director Minutes to Organize Section 1244 Corporation. The directors authorize the organization of the corporation as a Small Business Corporation under Section 1244 of the Internal Revenue Code, so that the corp...Price: $4.99
View PreviewUSA Directors Resolution Authorizing Execution of Lease
If your corporation is planning to sign a lease for a commercial business premises, prepare a resolution of the Board of Directors with this template Directors Resolution Authorizing Execution of Lease, for USA corporations. This USA Directors Resolution Authorizing Execution of Lease template is...Price: $4.99
View PreviewUSA Directors Resolution Fixing Salary of Officer
Fix the salary of a corporate officer with this free USA Directors Resolution template. The Board of Directors of a US corporation resolves to fix the salary of an officer of the corporation at the amount stated in the Resolution. This is a fully editable form. The USA Directors Resolution Fixin...Price: FREE
USA Directors Resolution to Adopt Corporate Seal
Use this template to create a resolution of the board of directors of a US business corporation, to adopt the form of corporate seal. This USA Directors Resolution to Adopt Corporate Seal form is available as a downloadable MS Word template....Price: FREE
USA Directors Resolution to Authorize Facsimile Signatures
Authorize a company's bank to honor instruments with faxed signatures with this Directors Resolution to Authorize Facsimile Signatures for a USA corporation. The Board of Directors authorize and instruct the corporation's bankers to honor banks, checks, drafts and other instruments bearing the fa...Price: $4.99
View PreviewUSA Directors Resolution to Change Fiscal Year End
Authorize a change of a US corporation's fiscal year end with this free downloadable template. The Board of Directors of the corporation resolve to change the date of the company's fiscal year end, and all of them sign the Resolution for the company Minute Book. This free USA Directors Resolutio...Price: FREE
USA Directors Resolution to Designate Bank
Designate the bank for a USA corporation with this template Directors Resolution. The Board of Directors resolves that the bank named in the Resolution will act as the corporation's banker, and authorize the signing officers to sign and deliver all documents that the bank may require in order to op...Price: $4.99
View PreviewUSA Directors Resolution to Issue New Shares
Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations. The Board of Directors resolves to accept a subscription for shares of stock and issue a stock certificate to the subscriber, upon payment of the share price. This free USA D...Price: FREE
USA Directors Resolution to Ratify Past Resolutions
Prepare Directors Resolution ratifying past resolutions of the Board with this free template for USA corporations. The Board of Directors resolves to ratify certain past resolutions made by the directors which were not properly documented in the corporation's Minute Book. This free USA Directors...Price: FREE
USA Directors Resolution to Sell Shares in Subsidiary
Authorize the sale of shares in a subsidiary by a USA corporation with this Directors Resolution to Sell Shares in Subsidiary. The Board of Directors authorizes the president to enter into a stock purchase agreement in order to sell shares that the corporation holds in one of its subsidiaries. The...Price: $4.99
View PreviewUSA Minutes of Directors Meeting
Prepare the Minutes of a meeting of the Board of Directors for a USA corporation with this downloadable template. The template Minutes include: constitution of the meeting, determining that a quorum was met, old business to be dealt with, new business coming before the meeting, and termination...Price: $4.99
View PreviewUSA Minutes of Special Meeting of Shareholders
Prepare the Minutes of a Special Meeting of the voting shareholders of a US corporation with this downloadable template form. The Minutes include: constitution of the meeting, business conducted at the meeting, termination of the meeting. The USA Minutes of Special Meeting of Shareholders t...Price: $4.99
View PreviewUSA Organizational Forms Package for Profit Corporation
Organize a newly formed profit corporation with this Organizational Forms Package for the USA. This package contains the following forms, to be completed and placed in the corporation’s minute book: a set of corporate By-laws; subscription for shares; minutes of the first meeting of directo...Price: $24.99
View PreviewUSA Resolution to Authorize Franchise Agreement
Prepare a corporate resolution authorizing the directors to enter into a franchise agreement with this easy template form for USA corporations. The Board of Directors is authorized to enter into the Franchise Agreement to make the corporation a licensed franchisee of the franchisor. This USA Res...Price: $4.99
View PreviewUSA Revocation of Election as S Corporation under Section 1362
USA companies, use this form to prepare a Revocation of Election, under which a company revokes its S corporation election under Section 1362 of the Internal Revenue Code. The form includes the consent of the company's shareholders. This free USA Revocation of Election as S Corporation form is pr...Price: FREE
USA Shareholder Resolutions to Authorize Borrowing
Draw up resolutions of the shareholders of a US corporation to authorize the corporation to borrow against its assets with these template Shareholder Resolutions Authorizing Borrowing. One of the Resolutions authorizes the company to borrow money against its accounts receivable. The other authori...Price: $4.99
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