Forms Available

	Forms Available

	It is not enough to purchase an entity, even ones claimed to be complete, and not have the forms necessary to up-date your entity and keep your all-important paper trail intact and updated. Limited Liability Company Minutes. There are several types of minutes forms to use for different actions and needs of your entity: • Formation Minutes • First Minutes • Regular Minutes • Notice of Meeting • Waiver of Meeting Other. There are several other types of forms that may be needed: • Authorization to Open and Use Company Bank Accounts • Adoption of an Assumed Name (DBA) • Approval of Lease • Purchase of Real Property • Authorization of Sale of Real Property • Payment and Deduction of Organizational Expenses • Approval of Company Tax Year • Approval of Amendment to Articles of Organization • Amendment of Articles of Organization Corporation Minutes. There are several types of minutes forms to use for different actions and needs of your entity: • Formation Minutes • First Minutes • Regular Minutes • Meeting Summary Sheet • Call of Meeting • Meeting Participant List • Notice of Meeting • Acknowledgment of Receipt of Notice of Meeting • Proxy Authorization • Certification of Mailing • Annual Shareholders Meeting • Special Shareholders Meeting • Annual Directors Meeting • Special Directors Meeting • Waiver of Notice of Meeting • Approval of Corporate Minutes • Cover Letter for Approval of Minutes of Paper Meeting • Written Consent to Action Without Meeting Other. There are several other types of forms that may be needed: • Authorization of Treasurer to Open and Use Company Bank Accounts • Authorization of Corporate Account and Designation of Authorized Signers • Authorization of Rental of Safe Deposit Box • Adoption of an Assumed Name (DBA) • Board Approval of Proposed Contract • Approval of Lease • Purchase of Real Property • Authorization of Sale of Real Property • Delegation of Authority to Corporate Employee • Recision of Authority of Employee • Board Ratification of Contract • Shareholder Ratification of Decisions or Acts • Certification of Board or Shareholder Action • S Corporation Tax Election • S Corporation Shareholders' Agreement • Accumulation of Corporate Earnings • Qualification of Shares Under IRS Code Section 1244 • Payment and Deduction of Organizational Expenses • Approval of Corporate Tax Year • Approval of Amendment to Articles of Incorporation • Amendment of Articles of Organization • Approval of Amendment of Bylaws • Approval of Bonuses and Salary Increases

DISCLAIMER: The information provided on this site is for informational purposes only and is NOT to be relied upon as legal advice. This service is not a substitute for the advice of an attorney and we encourage users to have all documents created on our site reviewed by an attorney. No attorney-client relationship is established by use of our online forms or within our purchasable CDs, and the user is not to rely upon any information found anywhere on our site. THESE FORMS, CDs, AND ENTITIES ARE SOLD ON AN "AS IS" BASIS WITH NO WARRANTIES OR GUARANTIES. If you wish personal assistance in deciding whether the document or entity found on our site is right for you or desire representations and warranties upon the legality of the document you are purchasing in the jurisdiction you will be using it, contact an attorney licensed to practice law in your state

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