Form of Agenda for Meeting of Shareholders or Directors.
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Resolution of the Board of Directors of a Corporation Approving Financial Statements and Electing .
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Resolution of the Shareholders of a Corporation Approving Financial Statements and Electing Directors.
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Agreement to be signed by a new Shareholder when acquiring Stock in a Corporation from another Shareholder, pursuant to which new Shareholder agrees to be bound by existing Shareholders Agreement.
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Bond Power to transfer a bond of a Corporation from assignee to assignor.
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Certificate to be signed by corporate secretary of corporation certifying the directors and officers of the corporation.
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General Form of Resolution of Corporation with Certification by Secretary of Corporation.
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Form of Common Share Certificate.
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Written Consent of Directors in Lieu of Meeting for a Delaware Corporation.
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Written Consent of Shareholders in Lieu of Meeting for a Delaware Corporation, approving a resolution of the Board of Directors of the Corporation.
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Indemnity Agreement given by Shareholders of a Corporation to a director of the Corporation.
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Resolution of the Directors of a Corporation appointing Officers of the Corporation.
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Resolution of the Directors of a Corporation Declaring a Dividend.
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Resolution of the Directors of a Corporation Declaring a Dividend payable in Stock.
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Director's Resolution Approving Transfer of Shares of Corporation.
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General form of Shareholder Proxy whereby a shareholder appoints a person to act as his or her Proxy at a all meetings of Shareholders of a Corporation, with the right to revoke the Proxy at any time.
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Indemnity from Holder of Lost Share Certificate to Corporation in Exchange for a new Stock Certificate.
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Shareholder Proxy whereby a shareholder appoints a person to act as his or her Irrevocable Proxy at a specific meeting of Shareholders of a Corporation.
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Letter of Intent to be used when a Buyer wishes to express interest to purchase the shares of a corporation from a seller.
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Easily create Meeting Minutes with this template.
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Form of Minutes of Meeting of Shareholders or Directors.
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Notice of Directors Meeting to be Given to all Directors of Corporation.
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Notice of Shareholders Meeting to be Given to All Shareholders of Corporation.
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Form of Preference Share Certificate.
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Form for Resignation of a Director of a Corporation.
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Form for Resignation of an Officer of a Corporation.
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Shareholder Proxy whereby a shareholder appoints a person to act as his or her Proxy at a specific meeting of Shareholders of a Corporation, with the right to revoke the Proxy at any time.
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Revocation of a Proxy by Shareholder
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Share Purchase Agreement to be used when one shareholder (the Purchaser) wishes to buy out all of the shares of a company from a his or her co-shareholder (the Vendor).
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Share Purchase Agreement to be used when a purchaser wishes to buy all of the shares of a company from a vendor.
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Warrant to Purchase Shares given by a Corporation to a person.
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Unanimous Shareholders Agreement by the sole Shareholder in a Corporation limiting powers of Directors of Corporation to govern the business and affairs of Corporation.
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Unanimous Shareholders Agreement between two Shareholders in a Corporation.
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Consent to transfer of rights and obligations under a Shareholders Agreement from old Shareholder to New Shareholder.
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Resolution of the Shareholders Electing Directors.
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Option to Purchase Stock given by a Corporation to prospective Shareholder from Treasury.
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Option to Purchase Stock given by a shareholder to another person.
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Stock Power to transfer stock in a Corporation from a seller (assignor) to a buyer (assignee).
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Agreement among Shareholders in a Corporation to Terminate a Shareholders Agreement by reason of one Shareholder buying out the Shares of the other Shareholder.
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Waiver by Shareholder of Notice of Annual Meeting of Shareholders.
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