Legal Forms

Download the legal forms, contracts, agreements, deeds and court forms you need, to handle your business and personal affairs.

  • Find contracts and legal forms for Canada, United States, Australia, New Zealand, UK, China, India and Mexico.
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    Save money on legal fees with these do-it-yourself forms.
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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

Shoeless Joe Jackson Last Will and Testament

Download this free copy of the Last Will of Shoeless Joe Jackson (1888-1951).

  • Joseph Jefferson "Shoeless Joe" Jackson was an American baseball player who played Major League Baseball in the early part of the 20th century.
  • He is notoriously remembered for his part in the "Black Sox" Scandal, when members of the 1919 Chicago White Sox participated in a conspiracy to fix the World Series. As a result of that participation, he was banned from playing professional baseball after the 1920 season.
  • Joe got his nickname 'Shoeless' when he was playing for Greenville. He bought a new pair of spikes which gave him blisters that hurt his feet so much, he took them off and played in his sock feet. It was the only game he ever played without his shoes, but he would forever be known as "Shoeless Joe," a nickname he did not like.
  • Jackson, who played left field for most of his career, currently has the third highest career batting average. Babe Ruth claimed that he modeled his hitting technique after Jackson's.
  • Jackson still holds the White Sox franchise records for triples in a season and career batting average.
  • He was immortalized in the Kevin Costner film "Field of Dreams".
$0.00