Corporate Formality

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Corporate Formalities


Forms within this archive:

  • 1244 Stock Approval by Board
  • Board of Directors Meeting, Agenda
  • Borrowing Resolution for a Corporation
  • Business Trust
  • By Laws, Approval by Board
  • Bylaws
  • Certificate of Incorporation, Board Acceptance
  • Certificate of Incorporation
  • Certificate, Corporate Secretary’s
  • Conflict of Interest Disclosure
  • Consent Legend for Private Shares
  • Corporation Setup, Various Board Approvals
  • Demand for a Directors Meeting
  • Demand for a Shareholders Meeting
  • Director Indemnity Agreement
  • Director’s Proxy
  • Incorporator Action, Initial
  • Incorporator’s Waiver, Board approval
  • Minutes of a Special Directors Meeting
  • Minutes of a Special Shareholders Meeting
  • Minutes of Annual Shareholder Meeting
  • Minutes of Board of Directors Meeting
  • Notice of Meeting
  • Presentation of Stock Notice
  • Proxy
  • Purchase or Sale of Real Estate Corp. Authorization
  • Receipt of Share Certificate
  • Sales and Use Tax Exemption
  • Shareholder Meeting, Agenda
  • Shareholder, New–Assumption Agreement
  • Shareholders Agreement
  • Stock Subscription Agreement, Pre Incorporation
  • Unanimous Consent, Directors Annual Meeting
  • Unanimous Consent, Shareholders in place of Annual Meeting
  • Unanimous Written Consent of Directors in place of the First