SHAREHOLDERS AGREEMENT
THIS AGREEMENT made this _______(1)_________ day of _____(2)______, ______
(3)_______, by and between _______(4)________, hereinafter “Shareholders” of ________(5)
___________, hereinafter “Corporation”.
W I T N E S S E T H:
WHEREAS, the parties believe it is in their best interest to unanimously agree to terms
below related to the operation, management and control of the Corporation in order […]
NOTICE OF TRANSFER OF RESERVED NAME
TO: ___________________(1)___________________________
___________________(2)___________________________
Notice is hereby given that the undersigned, ______(3)________, of ________(4)
___________, who holds the exclusive right to use the corporate name, “_____________(5)
_______________,” for a one-hundred-twenty (120) day period ending ________(6)_________,
has been transferred to __________(7)________ of ______(8)_______
____________(9)________________
NOTICE
The information in this document is designed to provide an outline that you can follow
when […]
PROXY
BE IT KNOWN, that I, ________(1)________, the undersigned Shareholder of ________
(2)_______, a _____(3)_____ corporation, hereby constitute and appoint __________(4)
_________ as my true and lawful attorney and agent for me and in my name, place and stead, to
vote as my proxy at the Meeting of the Shareholders of the said corporation, to be held on
_______(5)________ or […]
MODIFICATION AGREEMENT
This Agreement made this _______(1)_________ day of ___________(2)_______, 19
___________(3)_______, by and between __________________(4)______________, of
______________(5)________________, and __________(6)__________, of
________(7)_________.
In consideration of the promises contained herein, additional to those heretofore made,
that certain contract entered into between the parties, on ___________(8)__________, _______
(9)_______, a copy of which contract is attached hereto and marked Exhibit A, is hereby,
modified in the […]
JOINT VENTURE AGREEMENT
THIS JOINT VENTURE AGREEMENT (the “Agreement”), made and entered into as of
this _________(1)___________ day of ______________(2)______, _________(3)___________,
by and between _______(4)_______ of _____(5)_____ (hereinafter “____________”) and
___________(6)____________________ of ___________(7)______________ (hereinafter
“____________________”).
ARTICLE I
GENERAL PROVISIONS
1.01 Business Purpose. The business of the Joint Venture shall be as follows:
(Describe Business Purpose)
1.02 Term of the Agreement. This Joint Venture shall commence […]
APPLICATION FOR RESERVATION OF CORPORATE NAME
TO: _______________(1)______________________
_______________(2)______________________
Pursuant to the provisions of State law, the undersigned, who are intended incorporators,
hereby apply for reservation of the following corporate name for a period of 120 days:
_________(3)______ .
If the above name cannot be reserved for any reason, the undersigned request that one
of the following corporate names be reserved, in […]
BYLAWS OF
__________(1)__________
ARTICLE I. MEETING
Section 1. Annual Meeting. The annual meeting of the Shareholders of this Corporation
shall be held on _____(2)_____ of each year or at such other time and place designated by the
Board of Directors of the Corporation. Business transacted at the annual meeting shall include
the election of Directors of the Corporation. If the designated […]
MINUTES OF THE ANNUAL MEETING OF THE BOARD OF DIRECTORS
The annual meeting of the Board of Directors of the Corporation was held at the office of
the corporation, on _______(1)________, _______(2)_____, immediately following the annual
meeting of shareholders of the Corporation.
The Director present was _________(3)_________.
Temporary Chairman was nominated and elected and acted as such until relieved by […]
WAIVER OF NOTICE OF THE FIRST MEETING OF BOARD OF DIRECTORS
I, the undersigned Director of the Corporation, do hereby waive all notice of the first
meeting of the Board of Directors of the said Corporation, and do consent that said meeting shall
be held at the same place and immediately following, the initial meeting of the shareholder(s) […]
ASSIGNMENT OF STOCK CERTIFICATE
For value received, I, ____________(1)______________, of __________(2)
___________, assign to ________(3)_______, of ________(4)__________, assignee ______(5)
_______ shares of stock of __________(6)___________, which shares stand in my name on the
books of such corporation and are represented by certificate No. ________(7)__________.
I warrant that the assigned certificate is genuine and, to my knowledge, valid, and that I
have […]
ARTICLES OF INCORPORATION OF
____________(1)_______________
The undersigned, for the purpose of forming a corporation under the laws of the State of
________(2)___________, do hereby adopt the following articles of incorporation:
ARTICLE ONE
The name of the corporation is __________(3)___________.
ARTICLE TWO
CORPORATE DURATION
The duration of the corporation is perpetual.
ARTICLE THREE
PURPOSE OR PURPOSES
The general purposes for which the corporation is organized are:
1. To […]
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS OF
____________(1)____________
The annual meeting of the Shareholders of the above-named Corporation, was held on
_______(2)________, at ____(3)___, at the offices of the corporation.
On motion duly made and carried, a Chairman and Secretary of the meeting were
elected, the same being _____(4)______ and ______(5)_______.
The Chairman and Secretary accepted his office and proceeded […]