Directors Resolution to Authorize Signing Lease | USA

Draft up a Pre-Incorporation Agreement between the incorporators of a new company with this easy-to-use template, which sets out:

• how shares of stock will be issued to each of the incorporators,
• what the consideration for the stock will be,
• each incorporator agrees not to sell or transfer any shares without first offering the shares to the corporation and to the other shareholders, who have right of first refusal,
• the incorporators agree to employ one of the parties as manager of the business of the corporation.

This Pre-Incorporation Agreement template is provided as a fully customizable Microsoft Word document.

Hire an actor on a loan-out basis with this USA Actor Loan Out Agreement for SAG Members.

• The performer will provide his/her services during principal photography, as well as pre-production (rehearsals, production meetings, etc.) and post-production services (reshoots, ADR, etc.).
• The actor will be paid a weekly rate for the services rendered, and a portion of the net profits of the picture as deferred compensation.
• The relationship between the actor and the producer is not that of employee and employer. The actor is an employee of his/her loan-out corporation, and not the producer. The corporation is responsible for withholding and/or paying all amounts required to be paid with respect to the actor's employment and compensation.
• The actor will be provided with transportation, a vehicle, an expense allowance, living accommodation, and dressing room facilities.
• The actor will get screen credit and credit in paid advertising for the motion picture.
• The actor agrees not to do anything that is prohibited under any policy of insurance covering the actor that is obtained by the producer.
• The file includes a Letter of Inducement from the performer, which makes representations about the performer's relationship to the loan-out corporation, and indemnifies the producer against any claims resulting from the performer's work on the picture.
• You can customize the USA Actor Loan Out Agreement for SAG Members, and re-use it on future film projects. Download your copy now.

Make a will leaving everything to your spouse with this simple Will Form for Mississippi residents.

• This fully editable template allows you to appoint your spouse as executor and to leave all of your estate to your spouse.
• If your spouse does not survive you, the estate would be shared out among your children or their surviving children.
• The Will also has a clause to appoint a guardian for minor children.
• Available as a MS Word document template.
• Intended to be used only in the State of Mississippi.

If you're looking for a more comprehensive will form and estate plan, you can use our USA Legal Will Kit.

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 available in MS Word format and is editable and reusable.

If you're hiring loan-outs for a film or TV production, this Addendum should be attached to their Deal Memo.

• This addendum should be used for any crew member / contractor that is a corporation or a loan-out.
• The contractor represents and warrants to the producers that s/he is either the sole owner or the major shareholder of the loan-out corporation's issued and outstanding shares.
• You can edit and re-use the template for all departments, and over multiple productions.
• Loan-outs require a bit more paperwork than other crew hires. Make sure yours is all in order - download the Loan-Out Addendum to Film Production Deal Memo form.