USA Corporate Forms
Download template by-laws, resolutions, minutes, corporate records and other forms which U.S. companies are required to prepare.
- Easy-to-use downloadable templates that can be used across the United States.
- Forms for both profit and not-for-profit corporations.
- Minute book documents in MS Word format to help your corporate secretary maintain your company's records in accordance with applicable laws.
- Tax information for businesses - from the IRS website
- Tax information for nonprofits and charities - listed by State
- Small business resources and information - USA.gov website
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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
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
Texas Bylaws of Non-Profit Corporation
Create a set of bylaws for a nonprofit organization formed in Texas with this easy customizable template.
- This template set of Bylaws covers all relevant matters, including:
- the requirements for membership in the organization;
- the procedure for meetings of members;
- how voting at meetings will be conducted;
- election of directors;
- the duties and responsibilities of the board of directors;
- appointment of officers;
- the duties and responsibilities of officers;
- formation and conduct of committees.
- Available in MS Word format.
- Drafted under Texas laws and intended to be used only in the State of Texas.
$24.99
Waiver of Notice Forms for Directors Meetings | USA
Download this easy-to-use set of Waiver of Notice Forms for Board of Directors meetings of a USA business corporation.
- The bylaws of a corporation require notices to be sent or waived for every meeting of the Board. A Waiver of Notice allows the directors to waive this requirement and to give their consent for the meeting to be held without prior notice.
- Use the forms in this package to prepare Waivers for any meeting of the Board, including:
- the first meeting of the incorporating directors to organize the corporation,
- annual meetings, and
- special meetings.
- This package of Waiver of Notice Forms can help you ensure that your company complies with its bylaws. Buy and download the set, use them over and over.
- AVailable in MS Word format.
- Intended to be used by corporations formed in the United States.
$5.99
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