Corporate Agreements and Forms
Create corporate documents for a variety of situations. You can edit, customize and preview your document before buying!
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Incorporation
Articles of IncorporationThe Articles of Incorporation describe the basic structure of a corporation and are required to be filed with the Secretary of State by the individuals organizing the corporation. Our Articles of Incorporation are specific to the requirements of each state and provide a simple, straightforward and flexible way to help you incorporate in the US State of your choice.Business PlanClearly describe your business plan for the benefit of stakeholders, lenders and investors.Corporate BylawsThe Corporate Bylaws describe the internal rules governing the management of a Corporation. Bylaws describe the duties and obligations of the directors and officers and govern how the corporation will be run.Directors' Organizational MeetingA Directors' Organizational Meeting can occur during the process of incorporation. At this meeting, directors will complete the formation of the corporation.Incorporation Package (Florida)The Florida Incorporation Package allows you to create a new, for-profit corporation. The corporation will be registered with the Government of Florida. LawDepot provides a simple, straightforward and flexible way to incorporate your business.Incorporators' Organizational MeetingAn Incorporators' Organizational Meeting can occur during the process of incorporation. At this meeting, incorporators will either complete the formation of the corporation or appoint directors who will complete the formation of the corporation.Shareholders' Organizational MeetingA Shareholders' Organizational Meeting can occur during the process of incorporation. At this meeting, shareholders will ratify the decisions and actions of the incorporators and directors, appoint or elect new directors, appoint or waive the appointment of auditors, and resolve any other outstanding business.
Shareholder/Stockholder Forms
Appointment of Shareholder's RepresentativeA Shareholder's Appointment of Representative allows a representative to vote at all shareholder meetings and to make other decisions that the corporate shareholder would normally make.Minutes of Shareholders' MeetingA Shareholders' Resolution creates either the shareholder minutes or shareholder resolutions in lieu of meeting for any corporation or organization.Shareholder AgreementA Shareholder Agreement can be used to say how a corporation will be managed, how disputes will be resolved, what will happen on the death of a shareholder, and to prevent shareholders from competing with the corporation. Depending on your jurisdiction, it may be used to transfer the power to manage a corporation from the directors to the shareholders.Shareholder's ProxyA Shareholder Proxy allows an individual or corporation to appoint a representative to vote at a shareholder meeting.Shareholders' ResolutionA Shareholders' Resolution creates either the shareholder minutes or shareholder resolutions in lieu of meeting for any corporation or organization.Share Purchase AgreementA Share Purchase Agreement provides a contract for two individuals or entities to accomplish a private sale and purchase of stock or shares and is applicable for the U.S. or Canada.Share Repurchase AgreementA Share Repurchase Agreement provides a contract for two individuals or entities to accomplish a private repurchase of stocks or shares and is applicable for the U.S. or Canada.Share SubscriptionA Share Subscription is used when new common shares/stocks are issued by a corporation and sold to a purchaser, also known as a subscriber. The subscriber executes this document and it is then retained in the corporation's records.Purchase and Sale of BusinessA Purchase and Sale of Business Agreement is used to transfer the shares or assets of a business from one or more sellers to one or more purchasers. The agreement can be structured as a sale of the shares of the business or as a sale of the assets of the business.
Director Forms
Consent to Action Without MeetingA Directors' Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.Consent to be Director and OfficerA Consent to be Director and Officer is a form that should be completed by all directors or officers of a corporation when they are first appointed.Directors' ResolutionA Directors' Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.Minutes of Directors' MeetingA Directors' Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.
Related Forms
Certificate of IncumbencyA Certificate of Incumbency is used to confirm the signing Officers of a corporation. It may include a confirmation of the Directors and Shareholders of a corporation.Minute Book Rights of InspectionA Minute Book Rights of Inspection statement provides a document outlining the different rights to inspect corporate books and records for creditors, stockholders and directors. This document can be included in the corporate Minute Book or in a policy and procedure manual.Personal/Corporate GuaranteeA Personal/Corporate Guarantee is a collateral contract where an individual or corporation agrees to be responsible for the debt or obligations of an individual or company in the event that this individual or company defaults on its debt owed to a lender or creditor.Shareholder Loan AgreementA Shareholder Loan Agreement is used when a corporation is borrowing money from one of its shareholders; a shareholder is lending money to its corporation; or a corporation owes money to a shareholder values (for salary, etc.) and the parties need a record of the payment to the shareholder for tax purposes.
LLC
LLC Formation (Florida)The Florida Incorporation Package allows you to create a new, for-profit corporation. The corporation will be registered with the Government of Florida. LawDepot provides a simple, straightforward and flexible way to incorporate your business.LLC Operating AgreementAn LLC Operating Agreement is an agreement between the members of a Limited Liability Company (LLC) describing the rights and obligations of the members in relation to each other and to the LLC.
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