Stock Ledger and Capitalization Summary

Stock Ledger and Capitalization Summary [Name of company] [name of company] A [state where company incorporated] Corporation Capitalization Summary Name Options for Common Stock Warrants for Common Stock Series A Preferred Stock Series B Preferred Stock Total Total Issued and Outstanding Total Authorized [name of company] A [state where company incorporated] Corporation Common Stock Ledger [...]

Stock Certificate and Common Stock

Stock Certificate and Common Stock Number____ [Name of Corporation] A [STATE] Corporation [# Issued] Shares [COMMON/PREFERED] Stock This certifies that [SHAREHOLDER] is the record holder of [NUMBER ISSUED] shares of [COMMON/PREFERED] stock of [NAME OF CORPORATION] transferable only on the share register of the corporation, in person or by duly authorized attorney, upon surrender of [...]

Shareholders Agreement

Shareholders Agreement This Shareholders Agreement (the “Agreement”) is made and effective [DATE], BETWEEN: [CORPORATION NAME] (the "Corporation"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at: AND: [FIRST SHAREHOLDER NAME] (the "First Shareholder"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head [...]

Pre-Incorporation Designation of Directors

Pre-Incorporation Designation of Directors This Pre-Incorporation Agreement (the “Agreement”) is made and effective [DATE], BETWEEN: [FIRST INCORPORATOR NAME] (the "First Incorporator"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at: AND: [SECOND INCORPORATOR NAME] (the "Second Incorporator"), a corporation organized and existing under the laws of the [...]

Pre-Incorporation Agreement

Pre-Incorporation Agreement This Pre-Incorporation Agreement (the “Agreement”) is made and effective [DATE], BETWEEN: [FIRST PARTNER NAME] (the "First Partner"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at: AND: [SECOND PARTNER NAME] (the "Second Partner"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with [...]

Certificate of Incorporation

Certificate of Incorporation of [NAME] This Certificate of Incorporation of [NAME] (the “Agreement”) is made and effective [DATE], BY: [INCORPORATOR NAME] (the "Incorporator"), a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at: AND: [COMPANY NAME] (the "Company"), a corporation organized and existing under the laws of the [...]

By-Laws of [CORPORATION]

By-Laws of [CORPORATION] These By-Laws of [CORPORATION] (the “Agreement”) are made and effective [DATE]. 1. CORPORATE OFFICES 1.1. Principal Office The Board of Directors shall fix the location of the principal executive office of the corporation at any place within or outside the State of [STATE/PROVINCE]. If the principal executive office is located outside [STATE/PROVINCE] [...]

Articles of Incorporation

Articles of Incorporation These Articles of Incorporation (the “Agreement”) are made and effective [DATE], BY: [INCORPORATOR NAME] (the "Incorporator"), an individual / a corporation organized and existing under the laws of the [STATE/PROVINCE], with its head office located at: AND: [REGISTERED AGENT NAME] (the "Registered Agent"), an individual / a corporation organized and existing under [...]