Category: Corporate Formalities

MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS TO ADOPT STOCK OWNERSHIP PLAN UNDER SECTION 1244 OF THE INTERNAL REVENUE CODE   A special meeting of the Board of …

Demand for a Shareholders Meeting ____________________ ____________________ ____________________ The undersigned, being the holders of ____________________ % of ____________________ stock of ____________________, herewith demand that a general shareholders meeting be …

Receipt of Share Certificate Please fill out the following share certificate receipt and send it back to us in the enclosed stamped self-enclosed envelope. Please put your certificate in …

By Laws, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the By Laws of the Corporation, which have been presented and reviewed by …

Stock Subscription Agreement, Pre-Incorporation ______________________, referred to as PROMOTER, and ____________, referred to as SUBSCRIBER, agree: PROMOTER shall organize a corporation to be preliminarily named __________________, to be incorporated …