Category: Corporate Formalities
Minutes of Annual Shareholder Meeting Pursuant to regular notice, dated _____________, the annual meeting of shareholders of _____________________, was held at _________________, ______________________, _________________ on _____________ at _____________. A …
Borrowing Resolution for a Corporation A special meeting of the Board of Directors of __________________ ____, Inc., was held on ________________, at _________, _________, pursuant to, and, upon …
Corporation Setup, Various Board Approvals The following approvals of resolutions are made to set up the ___________________ (Corporation), on _____________ (Date), by unanimous written consent of its Directors. Election …
Shareholders Agreement WHEREAS, _________________________ referred to hereafter as SHAREHOLDERS, are the owners of a total of ______ shares of ______ stock of __________________________. And they desire to agree to …
Purchase or Sale of Real Estate: Resolution of Authorization A special meeting of the Board of Directors of ________________________________, Inc., was held on ___________________, at ________________________________________, pursuant to, and, …