Unanimous Consent, Directors in place of Annual Meeting

Unanimous Consent, Directors in place of Annual Meeting Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation). Dated: ______________. The undersigned, being all the directors of ____________________ (Name of Corporation), a _________________________ (State incorporated in) corporation ("Corporation"), in place of the annual meeting [...]

Incorporator Action: Initial Action

Incorporator Action: Initial Action The undersigned, ________________, being the sole incorporator of ______________ ("Corporation"), in accordance with laws of the State of __________________, does hereby take the following action: The undersigned hereby elects the following persons to be directors of the corporation, to serve until the first annual meeting of stockholders or until their successors [...]

Director Indemnity Agreement

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 costs, charges and expenses, including any amount paid to settle an action or satisfy a judgment, reasonably incurred by the Director in respect of any civil, [...]

Corporation Setup, Various Board Approvals

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 of Officers Resolved that each of the following persons shall be, and hereby is, elected to serve as an officer of the Corporation, to hold the [...]

Conflict of Interest Disclosure

Conflict of Interest Disclosure WHEREAS, I, _________________________, am a member of the Board of Directors of _________________________, and, WHEREAS, the Board of Directors of ________________________ will consider the following issue: _________________________, and, WHEREAS, I have a conflict of interest in that, _________________________, I herewith notify the board of such conflict, and recuse myself from the [...]

Certificate of Incorporation

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 in the City of _________________, County of _______________________. Its registered agent’s name and address is: ___________________________________________________________________. 3. Purposes. The nature of the business or purposes to [...]

Certificate of Incorporation, Approval by Board

Certificate of Incorporation, Approval by Board This is the approval of the Certificate of Incorporation. Resolved that the Certificate of Incorporation of the Corporation, which has been presented and reviewed by each director of the Corporation, and which was received and filed in the office of the Secretary of the State in the state of [...]

Business Trust

Business Trust ____________ and ______________, referred to as TRUSTEES, herewith establish and declare the following trust: Trustees declare that all property, income, and profit now held or acquired after the effective date of this agreement shall be controlled by them for the benefit of such person as may from time to time be owners of [...]

Borrowing Resolution for a Corporation

Borrowing Resolution for a Corporation A special meeting of the Board of Directors of __________________ ____, Inc., was held on ________________, at _________, _________, pursuant to, and, upon a motion made regularly and in proper order, and seconded, the board of directors of ___________________, agreed: That the corporation shall borrow the original principal sum of [...]