Contemporary Corporation Forms, Volume 1

Front Cover
Wolters Kluwer, Dec 1, 1997 - Law - 8276 pages
Providing actual documents created by the nation's leading law firms, this comprehensive, Second Edition, five-volume library gives you virtually every form you need to meet today's corporate legal and procedural requirements -- from the simplest, to the most sophisticated corporate action -- for all types of corporate entities. From closely-held companies to public corporations, its approximately 500 forms provide practical, easy-to-use tools that have been proven in the field.In addition, in recognition of the increased use of noncorporate business entities, coverage has been expanded and the set now includes information on forming limited partnerships, limited liability companies, and limited liability partnerships. All of the forms are complete and unabridged, so you have a full template for the finished product. Contemporary Corporation Forms covers practically every corporate function and situation under such topics as: Shareholder agreementsRegistered agent filingsForeign qualificationsBoard meetings: directors, officers, and managersPrivate placementShareholders' meetings, elections, voting, and noticeCompensation of directors, officers, and managersWarrants, options, dividends, and spinoffsEquity transfersAmendments and changes in capitalInitial public offeringsMerger, consolidation, and sale of assetsDissenters' rights, environmental concernsProfessional corporations, nonprofit corporationsInspection of recordsDissolution

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Contents

MASTER CLAUSE LOCATER
4-1
Form 7
4-7
713
4-7
VOLUME 2
4-62
FOREIGN QUALIFICATION
4-63
BOARD MEETINGS DIRECTORS OFFICERS AND MANAGERS
5-1
Form 7
5-7
Resolution Declaring a Stock Dividend 571
5-71
Schedule 13D Questionnaire for Directors
5-199
5227
5-227
Hold Office
5-237
CLAUSE LOCATER CL41
1
PRIVATE PLACEMENTS
10
643
6-43
CLAUSE LOCATER CL61
6-364
PART 7
6-364

Resolution for Filling Vacancy on the Board
5-75
Resolution for Amending the Articles
5-87
Directors Resolution Authorizing the Issuance
5-99
Resolution for Public Offering of Shares 5115
5-115
Formation of a Committee Resolution
5-129
Resolution Authorizing Indemnification Following
5-143
SHAREHOLDERS MEETINGS ELECTIONS VOTING AND NOTICE
7-1
VOLUME 3
7-553
PARTNERSHIPS
7-575
CLAUSE LOCATER
LIMITED LIABILITY COMPANIES PART 20 INSPECTION OF RECORDS PART 21 DISSOLUTION
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