Contemporary Corporation Forms, Volume 1Providing 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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... Expenses . 5-135 Form 5.31 : Affirmation and Undertaking Re Advance for Expenses . 5-139 Form 5.32 : Resolution Authorizing Indemnification Following Settlement of a Derivative Suit ... 5-143 Form 5.33 : Resolution Approving Subchapter ...
... Expenses . 5-135 Form 5.31 : Affirmation and Undertaking Re Advance for Expenses . 5-139 Form 5.32 : Resolution Authorizing Indemnification Following Settlement of a Derivative Suit ... 5-143 Form 5.33 : Resolution Approving Subchapter ...
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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 |
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Common terms and phrases
accredited investor affiliates amended applicable approved assets Audit BCL Ch Board of Directors Certificate of Authority Closing Date Common Stock Company's consent CORPORATION SERVICE FORM Corporation's CROSS-REFERENCE TO CORPORATION documents duly entity ERISA Escrow exemption expenses federal fees filing Foreign Corporation funds further RESOLVED G&BCL hereby hereto hereunder holders income Indebtedness interest investment issuance Limited Liability Companies Manager Members ment nonrecourse debt Note Purchase Agreements Noteholder notice number of shares officers Operating Agreement pany Partnership payment person Practice Guide Private Placement Promissory Note Prospective Investor proxy pursuant Questionnaire registered agent Regulation D Resolution respect Secretary Section Securities Act securities laws service of process shareholders shares of Common Statutes Subscriber Subscriber's Subscription Agreement Subsidiary thereof tion transaction transfer undersigned vote waiver Warrant