Organizational Forms
- Bylaws
- Consent to Action by Incorporator Without Meeting
- Resignation of Incorporator
- Waiver of Notice and Consent to Holding of Meeting of Directors
- Minutes of Organizational Meeting
- Consent to Action by Directors in Lieu of Organizational Meeting
- Investment Representation Letter
Close Corporation Forms
- Close Corporation Voting Agreement
- Close Corporation Shareholders’ Management Agreement - Multiple Shareholders
- Close Corporation Shareholder’s Management Agreement - Single Shareholder
- Shareholder Buy and Sell Agreement
Shareholder Forms
- Waiver of Notice and Consent to Holding of Meeting of Shareholders
- Call of Annual/Regular Meeting of Shareholders
- Notice of Annual/Regular Meeting of Shareholders
- Agenda of Annual/Regular Meeting of Shareholders
- Minutes of Annual Meeting of Shareholders
- Consent to Annual Action by Shareholders Without Meeting
Minutes of Regular Meeting of Shareholders
- Consent to Regular Action by Shareholders Without Meeting
- Call of Special Meeting of Shareholders
- Notice of Special Meeting of Shareholders
- Agenda of Special Meeting of Shareholders
- Minutes of Special Meeting of Shareholders
- Consent to Special Action by Shareholders Without Meeting
Director Forms
- Waiver of Notice and Consent to Holding of Meeting of Directors
- Call of Annual/Regular Meeting of Directors
- Notice of Annual/Regular Meeting of Directors
- Agenda of Annual/Regular Meeting of Directors
- Minutes of Annual Meeting of Directors
- Consent to Annual Action by Directors Without Meeting
- Minutes of Regular Meeting of Directors
- Consent to Regular Action by Directors Without Meeting
- Call of Special Meeting of Directors
- Notice of Special Meeting of Directors
- Agenda of Special Meeting of Directors
- Minutes of Special Meeting of Directors
- Consent to Special Action by Directors Without Meeting