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Incorporation and Corporate Forms
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Incorporation
Articles of Incorporation
The 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.
Corporate Bylaws
The 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.
Incorporation Package (Texas)
The Texas Incorporation Package allows you to create a new, for-profit corporation. The corporation will be registered with the State of Texas. LawDepot provides a simple, straightforward and flexible way to incorporate your business.
Organizational Meeting (Incorporators)
An 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.
Business Plan
Clearly describe your business plan for the benefit of stakeholders, lenders and investors.
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.
Organizational Meeting (Directors)
A Directors' Organizational Meeting can occur during the process of incorporation. At this meeting, directors will complete the formation of the corporation.
Organizational Meeting (Shareholders)
A 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 Representative
A 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.
Shareholder Agreement
A 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.
Shareholders' Resolution
A Shareholders' Resolution creates either the shareholder minutes or shareholder resolutions in lieu of meeting for any corporation or organization.
Share Repurchase Agreement
A 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.
Purchase and Sale of Business
A 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.
Minutes of Shareholders' Meeting
A Shareholders' Resolution creates either the shareholder minutes or shareholder resolutions in lieu of meeting for any corporation or organization.
Shareholder's Proxy
A Shareholder Proxy allows an individual or corporation to appoint a representative to vote at a shareholder meeting.
Share Purchase Agreement
A 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 Subscription
A 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.
LLC
LLC Articles of Organization (Texas)
You must register your limited liability company (LLC) by filing Articles of Organization with your secretary of state. An LLC is a type of business that enjoys the beneficial features of both a partnership and a corporation. It has ownership liability similar to a corporation and a tax structure similar to a partnership.
LLC Formation (Texas)
The Texas LLC Formation Package allows you to create a new, for-profit LLC. The LLC will be registered with the State of Texas.
LLC Formation (Florida)
The Florida LLC Formation Package allows you to create a new, for-profit LLC. The LLC will be registered with the Government of Florida.
LLC Operating Agreement
An 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.
Director Forms
Consent to Action Without Meeting
A Directors' Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization.
Directors' Resolution
A 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 Officer
A 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.
Minutes of Directors' Meeting
A 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 Incumbency
A 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.
Personal/Corporate Guarantee
A 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.
Minute Book Rights of Inspection
A 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.
Shareholder Loan Agreement
A 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.
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