Corporation

A corporation is a company or group of people authorized to act as a single entity (legally a person) and recognized as such in law.  Forms and rules vary state to state so you should check with your local jurisdiction to ensure proper compliance.

1   Incorporator Action: Initial Action
2   Business Trust
3   Corporation Setup, Various Board Approvals
4   Incorporator’s Waiver, Approval by Board
5   Conflict of Interest Disclosure
6   Sales and Use Tax Exemption
7   Minutes of Special Meeting of Board of Directors to Adopt Stock Ownership Plan Under Section 1244 of the Internal Revenue Code
8   Unanimous Consent, Directors in place of Annual Meeting
9   Minutes of a Special Directors Meeting
10   Minutes of a Special Shareholders Meeting
11   Presentation of Stock Notice
12   Proxy
13   By Laws
14   Certificate of Incorporation, Approval by Board
15   Board of Directors Meeting, Agenda
16   Unanimous Consent, Shareholders, in place of Annual Meeting
17   Shareholder Meeting, Agenda
18   Purchase or Sale of Real Estate: Resolution of Authorization
19   Borrowing Resolution for a Corporation
20   Shareholders Agreement
21   Stock Subscription Agreement, Pre-Incorporation
22   Demand for a Shareholders Meeting
23   Receipt of Share Certificate
24   Minutes of Annual Shareholder Meeting
25   Unanimous Written Consent of Directors in place of the First Meeting
26   Shareholder, New-Assumption Agreement
27   Minutes of Board of Directors Meeting
28   Certificate of Incorporation
29   Director Indemnity Agreement
30   Director’s Proxy
31   Demand for a Directors Meeting
32   By Laws, Approval by Board
33   Corporate Secretary’s Certificate
34   Notice of Meeting
 
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