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Directors Resolutions Forming Audit Committee | USA
Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.
The Board of Directors will pass resolutions to:
- formally establish the audit committee and appoint the committee members,
- mandate how committee meetings will be held,
- set out how the committee will carry out its duties,
- establish a procedure for committee reports to be made to the Board.
These Directors Resolutions can be used throughout the United States. The template is editable and reusable. Buy and download your copy now.
$6.49
Forms Package to Organize For-Profit Corporation | USA
Organize a newly incorporated for-profit corporation with this Organizational Forms Package for the USA. This package contains the following forms, which must be kept in the corporation's minute book:
- By-laws of the corporation.
- Subscription form for shares of stock.
- Minutes of the first meeting of directors and shareholders following the incorporation.
- Consent to Act form which must be signed by each director and officer before they can be appointed.
- Resignation form to be signed by the first director / incorporator.
- Indemnity of Director, by which the corporation indemnifies each director against any costs or damages incurred as a result of his/her acting as a director.
- Register of directors and managers.
- Stock issuance and transfer register.
- Capitalization summary.
- Ledgers containing details of all common stock, stock options and warrants issued and outstanding.
Every for-profit corporation in the United States must keep its constating documents and up-to-date corporate records in its minute book. You can download all of the forms you need in one package at one low price.
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Directors Resolution to Issue New Shares | USA
Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations.
- Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
- The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
- You can re-use this template every time a new share issue needs to be approved.
- The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.
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