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Contracts
anonymous 7/2/2007 | 0 (0) | 140 | 10 | 0 | english
SHAREHOLDERS AGREEMENT
AGREEMENT made this _____________ day of ______________, (year)____, between ____________________ Inc., having its principal office at ______________________________ ______________________________, and _________________________, whose address is _____________________________________________, and _________________________ ... more>>
anonymous 7/2/2007 | 8 (1) | 316 | 31 | 0 | english
SIMPLE SHAREHOLDER AGREEMENT
STATE OF __________________
COUNTY OF ________________
SHAREHOLDER AGREEMENT
THIS AGREEMENT is made and entered into this _______ day of _______________, by and between _________________________________________________ (Name of Corporation), a ______________________ (State) Corporation, whose principal offices ar ... more>>
anonymous 7/2/2007 | 0 (0) | 87 | 2 | 0 | english
SPECIAL MEETING
WAIVER OF NOTICE
Date: ____________, _______
We, the undersigned, comprising the entire __________________________ (Shareholders or Board of Directors) of ________________________________, Inc., acknowledge notice of a Special Meeting of the __________________________ (Shareholders or Board of Directors) of ___________________ ... more>>
anonymous 7/2/2007 | 0 (0) | 94 | 5 | 0 | english
PRO
RATIFICATION OF MINUTES OF MEETING
Having reviewed the minutes of the meeting of ______________________________ held on ________________________, ____, we, the undersigned, do hereby confirm that the actions taken and business transacted at such meeting is accurately described in the minutes of the meeting and therefore do ratify and accep ... more>>
anonymous 7/2/2007 | 0 (0) | 108 | 2 | 0 | english
PROXY
I do hereby constitute, make, and appoint _________________________ (name) of _____________________________________________________ (address) my true and lawful attorney with full power of substitution, for me and in my name, place and stead, to vote at the ________________________________, Inc. shareholders' meeting at _____________________ ... more>>
anonymous 7/2/2007 | 0 (0) | 97 | 3 | 0 | english
PROXY FOR ANNUAL MEETING OF SHAREHOLDERS
I certify that I am the owner of __________ shares of the stock of _______________________, Inc., and I hereby appoint ________________________ proxy with full power of substitution and revocation, to attend and represent me at the ___________________________, Inc. shareholders annual meeting of to be he ... more>>
anonymous 7/2/2007 | 0 (0) | 136 | 3 | 0 | english
RESIGNATION OF OFFICER
To:
Date:
I, ________________________, hereby resign as __________________ of ____________________________________________, Inc., to take effect immediately.
____________________________
Signature ... more>>
anonymous 7/2/2007 | 0 (0) | 134 | 5 | 0 | english
NOTICE OF ORGANIZATIONAL MEETING
INCORPORATORS AND DIRECTORS
We, the undersigned, constitute a majority of the directors named in the Articles of Incorporation of _________________________________, Inc.
Pursuant to the laws of the State of ___________________, we notify you of an organizational meeting of the ______________________, Inc. Board o ... more>>
anonymous 7/2/2007 | 0 (0) | 77 | 1 | 0 | english
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
OF ________________________, Inc.
Date: __________________
The following shall serve as notice of a special meeting of the shareholders of __________________
________________, Inc. The meeting will be held at ________ __.m, on __________, ______, at _____________________________________________________ ... more>>
anonymous 7/2/2007 | 0 (0) | 91 | 1 | 0 | english
NOTICE TO OFFICER OF REMOVAL BY BOARD
DATE: _________________________
TO: ___________________________
You are hereby notified that, in accordance with Section ________ of the Bylaws of ____________________, Inc., the Board of Directors has voted to remove you from your position as ________________________________ of said Corporation.
This ac ... more>>
anonymous 7/2/2007 | 0 (0) | 72 | 1 | 0 | english
OFFICERS' CONSENT FOR REPAYMENT
(COMPENSATION DECLARED UNREASONABLE)
The undersigned, an officer of _______________________, Inc. , agree that if any part of the compensation of the undersigned officer be disallowed as unreasonable compensation and or an unreasonable deduction in the calculation of the federal income tax liability of said ____ ... more>>
anonymous 7/2/2007 | 0 (0) | 123 | 6 | 0 | english
PRE-INCORPORATION AGREEMENT
This agreement is made between the following parties: ___________________________, _________________________, and __________________________ to organize a Corporation upon the following terms and conditions on this __________ day of _________________, _____.
The parties form and organize a Corporation under the laws of ... more>>
anonymous 7/2/2007 | 0 (0) | 92 | 4 | 0 | english
MINUTES OF SPECIAL MEETING OF
________________________________
A meeting of the Board of Directors was held on ______________, ____, at ______________________________________. All of the Directors of the Corporation were present and signed the Waiver of Notice which is attached. It was moved, seconded, and carried that:
As there was no further ... more>>
anonymous 7/2/2007 | 0 (0) | 92 | 4 | 0 | english
MINUTES SPECIAL MEETING
OF BOARD OF DIRECTORS
A special meeting of the Board of Directors of the _____________________________ Corporation was held at the Corporation's offices, located at _________________________________________, on ________, ____, at ____ __.m.
The following directors, which constitute the entire membership of the Board of ... more>>
anonymous 7/2/2007 | 0 (0) | 79 | 1 | 0 | english
NOTICE OF ANNUAL MEETING
The following shall serve as notice of the annual meeting of ______________________ Corporation. The meeting will be held on ________________, ____, at ____ _.m. at _____________________ _____________________________________________________
Any and all business that may legally come before the body will be transacted a ... more>>
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