Shareholders

• Corporate Shareholder Forms Combo Packages

  Best Value This attorney-prepared Corporate Shareholders Forms Combo Package is specifically designed to contain the corporate shareholder forms you need to minimize future problems and protect your business. This Combo Package includes guidelines and model forms, including minutes, notice, consent, waivers and more. Available to download immediately.

• Minutes of Meeting

  Popular These attorney-prepared Minutes of Meeting Kits are specifically designed to help provide a written record of a company's shareholder and board of director meetings. From establishing a record of attendance, to approval of the last meeting’s minutes to resolutions regarding the company’s business and more, all in one convenient package. Available to download immediately and for use in all states. These are some of our most popular forms.

• Resolutions

  Popular - Various Corporate Shareholder Resolutions covering a variety of situations for use in all states. These Resolutions packets have been expertly prepared by attorneys to give you the guidelines and model forms you will need to tailor shareholder resolutions to your corporation's unique needs. From merger, sale, and dissolution of corporation to election of directors, these legal documents will save you time and money while ensuring compliance with applicable laws.

• Shareholder Agreements

  Popular - Various agreements between shareholders governing their ownership of stock. These Shareholder Agreements have been expertly created by our attorneys to provide you with a vast array of model shareholder agreements to fit a variety of business needs. From assignment to assumption to termination of shareholder agreements, these legal documents will save you time, money and headaches.

• Annual Shareholders Meeting

  This Annual Shareholders Meeting Kit provides the documents necessary for conducting your corporation's annual shareholders meeting. As a shareholder of a corporation, the main responsibility is to elect the directors of the business. The elections are conducted annually at the meeting of the shareholders, and adequate notice of the date, time, and place of the meeting must be structured to the specifications set forth in the company's bylaws. This attorney-prepared kit includes a general checklist for guidance, as well models of the Notice of Annual Shareholder Meeting and an Affidavit of Mailing Notice of the Annual Shareholder Meeting, forms regarding the Minutes of the Shareholders Meeting and more. This kit is available to download immediately.

• First Shareholders Meeting

  This attorney-prepared First Shareholders Meeting Kit is specifically designed to help you successfully conduct your corporation's first shareholder meeting. This Kit contains instructions, forms and guidelines, including notes, checklists, authorizations, notices, waivers and more. Available to download immediately.

• Notice of Meeting

  This Notice of Meeting is drafted by experienced attorneys, giving you advantage of their legal expertise at a fraction of the cost. This form contains what you need to correctly draft a communication to the shareholders of a company informing them that a shareholders meeting will take place.

• Notice of Meeting with Proxy

  This attorney-prepared Notice of Meeting with Proxy Kit is specifically designed to inform shareholders of a company that a shareholder meeting will take place. This Kit includes the guidelines and form to be tailored to your unique situation, in accordance with governing law. Available to download immediately.

• Shareholder Proxy

  Our experienced attorneys have created these Shareholder Proxy forms exclusively for use by our customers. These forms include various types of Shareholder Proxy forms which allow one person to give another the authority to vote in his or her stead at a shareholders meeting. From revocable to irrevocable, revocations to straight proxy forms, these proxy forms include the guidelines and instructions you need.

• Unanimous Written Consents

  When you need instructions and legal expertise for a Unanimous Written Consent for use by shareholders, this form is what you need. A unanimous written consent allows shareholders to take actions without a formal meeting. This attorney-prepared form can easily be customized for your unique situation.

• Waiver of Notice

  This attorney-prepared Waiver of Notice is specifically designed for use with Waiver of Notice of the Meeting, allowing the shareholders of a corporation to waive the notice requirements so that the meeting may proceed as planned. This packet provides the guidelines and tools to tailor the Notice to your unique situation, while ensuring compliance with governing law. Available to download immediately.

• Written Consent

  This attorney-prepared Written Consent Kit is specifically designed for use with Unanimous Written Consent of Shareholders, a document that allows shareholders to approve of actions taken or to be taken by the company, without a formal meeting. This Kit includes the guidelines and model form to tailor to your unique needs, while ensuring compliance with governing law. Available to download immediately.

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