UNITED STATES

Authorize the transfer of shares of stock from a seller to a buyer with this USA Assignment and Transfer of Stock Certificate form.

• The transfer form would accompany a share purchase agreement, to document a sale of shares.
• The form can be used by companies throughout the United States.
• The seller of the shares appoints an officer of the corporation as his/her attorney to transfer the stock on the corporation's books.

To obtain the USA Assignm.....

Put in writing your intention to acquire all of the capital stock of a U.S. company in this customizable Letter of Intent.

• The selling shareholders would be retained as consultants during the transition period, on an as-needed basis.
• The sellers would also be entitled to representation on the Board of Directors until the purchase price for the stock is paid in full.
• The purpose of the Letter of Intent is to ensure that the selling shareholders and the purcha.....

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.
• Notice must be given in accordance with the requirements set out in the company's bylaws and as required by statute.
• The template includes an Affidavit of Mailing form.

Download the free USA Notice of.....

Prepare Proxy Forms for meetings of the shareholders of a USA corporation with these two easy-to-use templates:

1. Revocable Proxy, to be used by a voting shareholder to appoint a proxy to vote the shares on his / her behalf at all meetings that the shareholder is entitled to attend. The shareholder has the right to revoke the proxy at any time.
2. Non-Revocable Proxy, which contains a termination date. The proxy is irrevocable until the date of termination. T.....

Set restrictions on transfers of shares in a U.S. corporation with this Shareholder Agreement, with a Certificate of Agreed Value.

• Before offering shares to any other party, a shareholder must first offer them to the corporation.
• The corporation is obligated to purchase a shareholder's shares if the holder dies or becomes incapacitated, bankrupt, makes an assignment for the benefit of creditors, or if the shares are attached.
• The purchase value of the shares.....

Shareholders in a U.S. profit corporation can set out how community and marital property laws will apply to the spousal interest of a shareholder's spouse with this template Shareholder Agreement.

• The sale of shares by a shareholder will include the spousal interest.
• Provisions for put and call options to deal with disposition of the shares held by a departing shareholder.
• Provisions for Subchapter S election.
• The downloadable template includes .....

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 that needs to be dealt with at the annual meeting.
• You can use this template to prepare the standard form of minutes, and re-use the form each year.

To get your copy of the annual meeting minutes, add the d.....

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 st.....

Use this downloadable short form Stock Redemption Agreement to redeem shares in a U.S. business corporation.

• The corporation agrees to redeem all of the shares held by a particular stockholder.
• The redemption will be treated as capital gains instead of ordinary income.
• The stockholder resigns his/her position as a director and officer of the corporation.
• The stockholder agrees not to acquire any more of the corporation's stock for a specified perio.....

Set out the provisions for dealing with the shares of a departing or deceased shareholder 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.
• Payment is secured by a promissory note and may be made over time.
• The corporation may not declare or pay dividends, reorganize, merge, consolidate, .....