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USA Shareholder Forms

Create shareholder agreements, notices for meetings, proxies, minutes and resolutions, and other corporate or legal forms for a US company with these template Shareholder Forms for the United States.

    • USA Affidavit re Lost Stock Certificate

      USA shareholders, if your stock certificate has been lost or damaged, you will need to swear an Affidavit re Lost Stock Certificate before the corporation can issue you a new certificate. The shareholder attests that the certificate representing the shareholder's shares has been lost, and the sha...

      Price: $4.99

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    • USA Bill of Sale for Contribution to Capital

      Prepare a Bill of Sale for a capital contribution with this template form for the USA. The Bill of Sale documents the transfer of an asset from a shareholder to a corporation in exchange for shares. The transfer is intended to be deemed a contribution of capital to the corporation, under Section ...

      Price: $4.99

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    • USA Letter of Intent to Acquire Stock

      Are you planning to acquire all of the capital stock of a US company? Set out your intentions with this Letter of Intent to Acquire Capital Stock. The selling shareholders would be retained as consultants, on an as-needed basis, for a per diem rate plus reimbursement of out-of-pocket expenses. Th...

      Price: $24.99

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    • USA Letter of Intent to Purchase Preferred Stock

      Set out the terms of an offer to buy preferred stock in a US company planning an initial public offering with this Letter of Intent to Purchase Preferred Stock. The proposed transaction would see the investor purchasing preferred stock convertible into shares of common stock at any time. The prefer...

      Price: $24.99

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    • USA 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...

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    • USA Notice of Special Shareholders Meeting

      Give notice of a Special Meeting of the Shareholders of a US company with this downloadable free form. A copy of the Notice must be sent to each of the holders of a particular class of shares who are entitled to attend the special meeting, in accordance with the notice requirements set out in the c...

      Price: FREE

    • USA Proxy Forms for Shareholder Meetings

      Prepare Proxy Forms for meetings of the shareholders of a USA corporation with these two easy-to-use templates: The first form is a Revocable Proxy, in which a shareholder who owns voting stock appoints a proxy to vote a specified number of shares on his or her behalf at all meetings that the share...

      Price: $9.99

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    • USA 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 Set-Off and Share Cancellation Agreement

      Prepare a Set-Off and Share Cancellation Agreement with this template form for USA companies. The agreement is between two affiliated companies, with respect to the share purchase and set-off of the purchase price against the redemption of shares of stock held by a purchaser. The purchaser has pai...

      Price: $14.99

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    • USA Shareholder Agreement with Certificate of Agreed Value

      Use this template to prepare a Shareholder Agreement with a Certificate of Agreed Value for a US corporation, to govern the conduct of the corporation and set restrictions on the transfer of its shares. Before offering shares to any other party, a shareholder must first offer them to the corporat...

      Price: $14.99

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    • USA Shareholder Agreement with Spousal Consent re: Community Property

      Use this comprehensive template to prepare a Shareholder Agreement for a US corporation, containing provisions controlling how community and marital property laws apply to the spousal interest of a shareholder's spouse. Sale of shares by a shareholder includes the spousal interest. Put and call...

      Price: $24.99

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    • USA Shareholder Consent to Initial Election as Small Business Corporation

      USA companies, use this form to prepare a Shareholder's Consent to the company's election to be treated as a small business corporation under Section 1362(a) of the Internal Revenue Code. This free USA Shareholder Consent form is provided in MS Word format....

      Price: FREE

    • USA Shareholder Minutes of Annual Meeting

      Prepare the minutes from an annual meeting of the shareholders of a USA business corporation with this downloadable template. The corporation's shareholders must meet each year to elect the directors for the coming year and conduct any other business which would properly come before the meeting. ...

      Price: $4.99

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    • USA Shareholder Minutes of Organizational Meeting

      Write up the Minutes of an organizational meeting of the shareholders of a US business corporation with this downloadable template form. The initial meeting of the shareholders is held to deal with the following business: organizing the company, adopting the by-laws, and electing the director...

      Price: $4.99

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    • USA Shareholders Agreement for S Corporation

      Prepare a Shareholder Agreement to govern the operation, management and control of an S corporation with this easy-to-use USA template. The shareholders agree to maintain the corporation's status for tax purposes, unless a 3/4 majority of the shareholders consent to revoke the status. The sharehol...

      Price: $14.99

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    • USA Short Form Stock Redemption Agreement

      Prepare a Short Form Stock Redemption Agreement between a USA corporation and one of its shareholders with this easy-to-use template. The corporation agrees to redeem all of the shareholder's shares, and the redemption will be treated as capital gains instead of ordinary income. This USA Short...

      Price: $9.99

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    • USA Special Shareholders Meeting Package to Elect Directors

      Call a special shareholders meeting for a US corporation to fill a vacancy on the Board with this Special Shareholders Meeting Package to Elect Directors, which includes the following template forms: Notice of Special Meeting of Shareholders, Minutes of Meeting to accept the resignations of outgoi...

      Price: $9.99

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    • USA Stock Buy-Sell / Redemption Agreement

      Set out how the shares of a departing or deceased shareholder will be dealt with in this Stock Buy-Sell ⁄ Redemption Agreement for USA corporations. The Agreement clarifies the procedure the corporation must follow for repurchasing or redeeming a departing or deceased shareholder's stock holdings...

      Price: $14.99

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    • USA Stock Purchase Agreement

      Transfer all of the shares of stock of a US company from one party to another with this USA Stock Purchase Agreement. A percentage of the purchase price will be held in escrow until the buyer conducts a review all of the company's books and records. If the buyer is not satisfied with the results of...

      Price: $24.99

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    • USA Subscription for Shares and Promissory Note

      Purchase shares of stock in a privately held USA corporation with this Subscription for Shares and Promissory Note. If the shareholder fails to make any installment payment under the Promissory Note, the company can cancel the shares and the shareholder will lose all of its rights as a shareholder....

      Price: $9.99

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    • USA Voting Trust Agreement for Shares

      Set up a voting trust in the USA with this Voting Trust Agreement for Shares, between several stockholders and a trustee. The purpose of the voting trust is to ensure continuity of the corporation's management and policies. Provisions of the Agreement include: deposit of the stock certificates w...

      Price: $9.99

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    • USA Waiver of Notice Forms for Shareholder Meetings

      Prepare Waiver of Notice Forms for shareholder meetings of a USA corporation with this easy-to-use package of template forms. The Waiver Forms allow the shareholders to waive the requirement for receiving notice of the meeting and consent to holding the meeting without notice. The package contains...

      Price: $4.99

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