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ARTICLES OF AMENDMENT Pursuant to __________________________________ (STATE) corporation hereby submits the following Articles of Amendment for the purpose of amending its Articles... ... more>>
ASSIGNMENT OF ASSETS ______________________________________ (hereinafter referred to as Stockholder) and _________________________________ (hereinafter referred to as "Corporation"... ... more>>
-1-BYLAWS OF _________________________________________ ARTICLE I Section 1 Name. The name of the corporation is the _______________________________________ Section 2 Purpose. The p... ... more>>
CERTIFICATE OF DISSOLUTION AS HOLDERS OF ALL OUTSTANDING SHARES of stock entitled to vote on the dissolution of ______________________ (hereinafter referred to as Corporation) in a... ... more>>
CONFIDENTIALITY AGREEMENT (Insert Name) Attention: Re: Confidentiality Agreement Gentlemen: You have requested information from ________________________ (the "Company") in connecti... ... more>>
CONSENT OF DIRECTORS OF _______________________________ We, the undersigned, being all of the directors of _____________________________, do hereby adopt the following resolutions ... ... more>>
-1-CONSENT OF DIRECTORS OF ______________________________ P.A. The undersigned, being the sole director of ______________________________ P.A., does hereby adopt the following reso... ... more>>
____________________________________ (NAME) ____________________________________ (COMPANY NAME) ____________________________________ (STREET ADDRESS) ______________________________... ... more>>
PROXY I do hereby constitute, make, and appoint ____________________________________ ____________________________________________________________________ (name and address) my true... ... more>>
RESIGNATION OF DIRECTOR Date: ____________________________ To: ______________________________ Corporation From: ____________________________ Dear ladies and gentlemen, I hereby res... ... more>>
RESIGNATION OF OFFICER To: __________________________ From: ________________________ Date: _________________________ I, _________________________________, hereby resign as ________... ... more>>
SHAREHOLDER AGREEMENT AGREEMENT made this _____________ day of __________________, between ____________________ Corporation, having its principal office at ________________________... ... more>>
SHAREHOLDERS AGREEMENT AGREEMENT made this _____________ day of ______________, (year)____, between ____________________ Corporation, having its principal office at _______________... ... more>>
SHAREHOLDERS' RESOLUTION ADOPTING EMPLOYEE WELFARE PLAN A ___________________ (Regular/Special) meeting of the shareholders of _____________________________ Corporation was held at... ... more>>