Category: Corporate Formalities
Shareholder Meeting, Agenda Date of Meeting: Place of Meeting: Items on the Agenda: I. Approval of Minutes of last meeting. 2. Itemized list of topics. 3. Update from company. …
Certificate of Incorporation 1. Name. The name of the Corporation (“Corporation”) is ___________________________. 2. Principal Office and Registered Agent. The Corporation’s registered office in the State of _________________ is …
Shareholder, New-Assumption Agreement To: Corporation (“Corporation”) and Shareholders: All Shareholders Bound by Shareholders Agreement (“Parties”) Subject: Shareholders’ Agreement (“Shareholders’ Agreement”); adoption by prospective new transferee Pursuant to the terms …
Director Indemnity Agreement In consideration of the Director acting as a director of _____________(“Corporation”), the Corporation agrees: 1. To indemnify and save harmless the Director from and against all …
Proxy I, _______________________, a stockholder of record of ____________________ (“Corporation”) do hereby constitute and appoint as my lawful attorney, and agent, _____________________for a period expiring on___________________ to represent me …