Legal Forms
MegaDox.com has the legal forms, contracts, agreements, deeds and court forms you need to handle your business and personal affairs with confidence.
Our platform provides access to a wide variety of downloadable legal documents, ensuring you have the right tools for any situation.
Jurisdictions Covered
MegaDox.com carries contracts and legal forms specifically tailored for:
- Canada, including provincial and territorial forms
- United States, including state-specific forms
- Australia, including state and territorial forms
- New Zealand
- United Kingdom, including country-specific forms
- China
- India
- Mexico.
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- Access a comprehensive library of professional legal documents that are affordable, reusable, and fully editable.
- These forms are not AI-generated. They have been written and vetted by legal professionals.
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Ideal for a Range of Users
Our legal forms offer an economical and efficient solution for legal practitioners, entrepreneurs, self-employed freelancers, and SMBs. These do-it-yourself forms are ideal for individuals looking to save money while ensuring legal compliance.
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Shareholder Resolution Approving Dissolution of Corporation | USA
The shareholders of a U.S. corporation can approve the company's dissolution using this template Shareholder Resolution.
- Shareholders must consent to dissolve the corporation as a prerequisite for the dissolution.
- This free template Resolution is available in MS Word format.
- Intended for use only by profit corporations formed in the United States.
$0.00
Shareholder Resolution to Remove Auditor | Canada
Prepare a special resolution of shareholders to remove the auditor of a corporation with this easy template form for Canadian companies.
- In accordance with the company's bylaws, the shareholders can pass a special resolution to remove the current auditor from office.
- A replacement auditor is appointed to serve until the next annual meeting.
- The resolution must be signed by all of the shareholders, including those who do not hold voting shares.
- If your company is planning to change its auditors you need this downloadable Special Shareholder Resolution form.
- This template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
$2.49
Shareholder Resolutions to Authorize Borrowing | USA
Prepare shareholder resolutions to authorize borrowing against a corporation's assets with these template Shareholder Resolutions for U.S. corporations.
- The package contains two resolutions:
- The first resolution authorizes the company to borrow money against its accounts receivable.
- The second resolution authorizes the company to borrow against its equipment and inventory.
- Both forms come in one downloadable file. Re-use them as often as your company requires.
- These Shareholder Resolutions authorizing corporate borrowing can be used by any profit corporation incorporated anywhere in the United States.
$6.29 $5.99
Shareholder Royalty Agreement
This Royalty Agreement allows a corporation to reward a shareholder who is vital to the operations with an ongoing royalty in exchange for ongoing support and direction.
- The royalty is calculated as a percentage of the corporation's gross receipts.
- The shareholder has the right to audit the company's books to determine if the royalty being paid is correctly calculated.
- The corporation agrees not to sell any product or service for less than current market price.
- This legal form is fully customizable to fit your circumstances. Download it immediately after you purchase it.
$17.99
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.
- 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 shareholders agree to enter into a buy-sell agreement to govern the purchase and sale of the corporation's shares.
- Stock certificates must contain a restrictive covenant stating that the stock is subject to the terms of the Shareholder Agreement and the buy-sell agreement.
- If the corporation requires additional operating capital, the shareholders must each contribute additional capital within 30 days of request.
- This legal form template is provided in MS Word format and is fully editable to meet your requirements.
- Intended for use only in the United States.
$17.99
Shareholders Meeting Package to Elect Directors | USA
This package of standard forms contains all of the documents you need to call and hold a special shareholders meeting to elect a new director for a US corporation.
- The package contains:
- Notice of Special Meeting of Shareholders,
- Minutes of Meeting to accept the resignation of an outgoing director and elect an incoming director to fill the vacancy created on the Board,
- Scrutineer's List to track attendance in person and by proxy.
- Once you purchase this package of forms, it's yours to use as often as your company requires. There are no additional license fees or costs.
- Available in MS Word format.
- Intended to be used only by United States corporations.
$9.99
Shareholders Resolution Appointing Directors | Canada
Under Canadian corporations laws, the shareholders of a corporation must elect or appoint the directors. Use this easy template to prepare the required Shareholders Resolution.
- By passing the Resolution, the shareholders appoint the directors for the ensuing year.
- Each director being appointed must consent to act in that capacity. This template also contains a Consent to Act form to be signed by each of the incoming directors.
- You can re-use this downloadable form each year at the annual meeting of shareholders. Buy it, save it as a template, and prepare it for signature.
- This form can be used by federal corporations and by companies incorporated under any provincial Business Corporations Act except Quebec. English language version only.
$5.99
Shareholders Resolution to Dissolve Corporation | Canada
Authorize the voluntary dissolution of a Canadian corporation with this downloadable Special Resolution of the Shareholders.
- The shareholders authorize the directors to take all steps necessary to voluntarily dissolve the corporation.
- The directors are instructed to discharge all of the corporation's liabilities and distribute the assets.
- This template can be used by any company incorporated under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- You cannot use this form for an involuntary dissolution.
- This is a downloadable MS Word document which can be modified to fit your specific circumstances.
$2.29
Shareholders Resolution to Reduce Stated Capital | Canada
Authorize the reduction of the stated capital of a Canadian corporation's shares with this Special Resolution of the Shareholders.
- The corporation intends to make a distribution to the shareholders, which does not exceed the current stated capital amount of the shares.
- The shareholders resolve to reduce the stated capital amount prior to the proposed distribution.
- The directors may revoke the Special Resolution without further approval.
- This Resolution template can be used by any company incorporated across Canada under a Business Corporations Act, whether federally or provincially. This form may not be valid in Quebec.
- Available in MS Word format.
$2.50
Shareware Evaluation License
If you use beta testers to test and evaluate shareware products, you should be using this Shareware Evaluation License to protect your rights in the software.
- In order to preserve your ownership and protect against users infringing on your intellectual property rights, make sure that all beta testers who have access to software that you have developed read and acknowledge the terms of this software license.
- The software developer grants the beta tester a limited time license to use and test a shareware application, for evaluation purposes.
- The form includes an "as is" limited warranty and limitation of liability clause, to protect the software developer against claims for damages.
- This is a generic software license which can be used anywhere.
- This Shareware Evaluation License is fully editable and can be easily customized to fit your unique needs.
$6.29 $5.99
