Featured Documents

Essential Corporate Documents
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• Free Instant Downloads!
  • Adopt Amendment To Articles
  • Adopt Corporate Seal
• Included in the Software
  • Adopt Trade Name
  • Authority to Amend Articles
  • Declaring Corporation To Be Close
  • Declaring Corporation to Be IRS 1244
  • Terminate Foreign Corporation
  • Severance Benefit Plan
  • Employee Loan Program
  • Employee Scholarships
  • Life Insurance Benefits
  • Confidential Agreement
  • Non-Compete
  • Medical Care Reimbursement Plan
  • Non-Disclosure
  • Offer of Employment
  • Rejection Letter
  • Request for References
  • Suspension Notice
  • Warning Notice
  • Certificate of Acceptance
  • Revocation of Power of Attorney
  • Authorization to Issue Capital Stock
  • Sample Stock Certificates
  • Stock Subscription Agreement
  • Granting Stock Option to Officer
  • Resolution for a Corporate Stock Option Plan
  • Stock Option Agreement
  • Resolution on Corporation's Dividend Policy
  • Certificate of Corporate Vote
  • More Included in the Software!

Corporate Meetings
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1. Free Instant Downloads!
   • First Meeting of Directors
   • General Meeting of Directors
2. Included in the Software
   • Special Meeting of Directors
   • Annual Meeting of Directors
   • Director Meeting Minutes
   • Director Meeting Notice
   • Director Meeting Ratification
   • Waiver of Notice of Director Meeting
   • First Shareholder Meeting
   • Annual Shareholder Meeting
   • Special Shareholder Meetings
   • List of Attendees
   • Shareholder Meeting Minutes
   • Notice of Shareholder Meeting
   • Waiver of Notice Of ShareholderMeeting
   • Proxy
   • More Included in the Software!

Corporate Resolutions
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1. Free Instant Downloads!
   • Amendment of Bylaws
   • Authorization to Be a Subchapter S Corporation
2. Included in the Software
   • Corporate Seal
   • Lease Equipment
   • Lease Motor Vehicles and Corporate Offices
   • Qualify As a Foreign Corporation
   • 401K Retirement Plan
   • Cafeteria Plan
   • Stock Option Plan
   • Educational Loan
   • Appointment Of Officer
   • Authority To Conduct Business
   • Authorization Of Bank Signature
   • Authority To Make Stock Trades
   • Authority To Sell Corp Property
   • Authority To Make Purchases
   • Setting Aside Shares For Options
   • Acceptance of Director Appointment
   • Director Employment Agreement
   • Appointment to Office
   • Resignation of Officer
   • Acceptance of Resignation
   • Officer Employment Agreement
   • Approve Officer Bonuses
   • Authorizing Loans to Officer
   • Fixing Attendance Fees for Directors
   • General Board of Directors’ Resolution
   • Adopt Amendment to Articles
   • Approve Amendment of Articles
   • Approve Amendment of Bylaws
   • Authority to Amend Articles and Bylaws
   • General Stockholders’ Resolution
   • Appoint Resident Agent
   • Execution of Lease
   • Purchase Real-estate
   • Replacing Old and Engaging New Accountant
   • Authorization to Issue Capital Stock
   • Setting Aside Shares for a Stock Opt
   • Stating Corporate Dividend Policy
   • Stock Option Plan
   • More Included in the Software!