Create shareholder agreements and other corporate or legal forms for your company with these template Shareholder Forms for the United States.
Prepare shareholder agreements, share purchase and sale documents, corporate resolutions, quickly and easily with these ready-made templates. All USA Shareholder Forms are available as downloadable documents which are fully editable to meet your needs.
Affidavit re Lost Stock Certificate (USA)
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...
Bill of Sale for Contribution to Capital (USA)
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 ...
Letter of Intent to Acquire Stock (sellers to remain as consultants) (USA)
Are you planning to acquire all of the capital stock of a USA company? Set out your intentions with this Letter of Intent to Acquire Capital Stock. In this proposed transaction, the selling shareholders would be retained as consultants, on an as-needed basis, for a per diem rate plus reimburseme...
Letter of Intent to Purchase Assets and Shares but Not Debt (USA)
Are you planning to make an offer to buy a business in the USA? Put your offer in writing with this Letter of Intent to purchase the assets and shares - but not the debt - of the business. The letter of intent is not a legal contract and is not legally binding, except as it relates to the negoti...
Letter of Intent to Purchase Preferred Stock (USA)
USA investors, use this Letter of Intent to set out your intentions to purchase preferred stock in a company planning an initial public offering. The proposed transaction would see the investor purchasing preferred stock convertible into shares of common stock at any time. The preferred stock wo...
Revocation of Election as S Corporation under Section 1362 (USA)
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 Revocation of Election form is provided in MS Word for...
Set-Off and Cancellation of Shares Agreement (USA)
Use this template to prepare an Agreement for Set-off and Cancellation of Shares between two affiliated USA 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 (buyer) in a corporation (seller). The purchas...
Share Purchase and Sale Agreement (USA)
Sell shares in a privately held US company to another party with this Share Purchase and Sale Agreement for the United States. Provisions of the Agreement include: The seller provides standard representations and warranties regarding ownership of the shares, power to sell the shares, no contra...
Shareholder Agreement with Certificate of Agreed Value (USA)
Use this template to prepare a Complex Shareholder Agreement with a Certificate of Agreed Value, to govern the conduct of a corporation and set restrictions on the transfer of its shares. Provisions of the Shareholder Agreement include: Before offering shares to any other party, a shareholder must ...
Shareholder Agreement with Spousal Consent re: Community Property (USA)
Prepare a Shareholder Agreement containing provisions controlling how community and marital property laws apply to the spousal interest of a shareholder's spouse, with this easy-to-use template for the United States. Provisions of the Agreement include: Sale of shares by a shareholder includes t...
Shareholder Consent to Initial Election as Small Business Corporation (USA)
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 Shareholder Consent form is provided in MS Word format....
Shareholders Agreement for S Corporation (USA)
Prepare a Shareholder Agreement to govern the operation, management and control of an S corporation with this easy-to-use USA template. Provisions of the Agreement include: The shareholders agree to maintain the corporation's status for tax purposes, unless a 3/4 majority of the shareholders consen...
Short Form Stock Redemption Agreement (USA)
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...
Stock Buy-Sell / Redemption Agreement (USA)
Set out how the shares of a departing or deceased shareholder in a US corporation will be dealt with in this Stock Buy-Sell / Redemption Agreement. The Agreement sets out the procedure for repurchase or redemption of a retiring shareholder's stock holdings by the corporation. Provisions of the A...
Subscription for Shares & Promissory Note (USA)
Purchase shares of stock in a USA private corporation with this Subscription for Shares & 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 any rights as a shareholder. If that occur...
Set up a voting trust in the USA with this Voting Trust Agreement, 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 with the t...
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