Category: Corporate Formalities

By Laws of ____________________ (Corporation) Section 1. Offices. The registered office shall be in the City of _____________________, in the County of _____________, in the State of ______________________________. The …

Minutes of Board of Directors Meeting Pursuant to regular notice, dated ___________, a meeting of the Board of Directors meeting of ________________________ was held at ____________________, ___________, ________ on …

Demand for a Directors Meeting ____________________ ____________________ ____________________ The undersigned, being the Directors of ____________________ % of ____________________ the Board of ____________________, herewith demand that a special meeting be …

Unanimous Consent, Shareholders, in place of Annual Meeting Statement of the unanimous written consent to action in place of the annual meeting of the Shareholders of ____________________ (Corporation). Dated: …

Unanimous Written Consent of Directors in place of the First Meeting In place of the first meeting of the Board of Director’s of ______________________ (“Corporation”), all of the Directors …