Board & Shareholder Kit

Business Documents

This is a collection of sample Board and Shareholder actions, resolutions, minutes, and related documents that are necessary to make decisions by a corporation's Board of Directors or shareholders valid and effective.

Report Contents

* Action by Unanimous Written Consent of Board of Directors
* Action by Written Consent of Shareholders
* Action by Written Consent of Stockholders (Delaware corporation)
* Action by Written Consent of Shareholders (California corporation)
* Board Resolution Approving Agreement
* Board Resolution Approving Borrowing
* Board Resolution Approving S Corporation Election
* Board Resolution Approving Sale of Common Stock
* Declaration of Mailing Notice of Board Meeting
* Declaration of Mailing Notice of Shareholder Meeting
* Guide to Operation of a Newly Formed California Corporation
* Minutes of Meeting of the Board of Directors
* Minutes of Meeting of Shareholders
* Notice of Annual Meeting of Shareholders
* Notice of Meeting of Board of Directors
* Notice of Special Meeting of Shareholders
* Shareholder Resolution Approving Sale of Stock
* Shareholder Resolution Electing Directors
* Waiver of Notice and Consent to Holding Meeting of Board of Directors
* Waiver of Notice and Consent to Holding Meeting of Shareholders

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