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Corporate
Meetings
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Call and Notice
Annual Meeting Shareholders |
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00-2
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Waiver and Consent
Annual meeting- Shareholders |
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00-3
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Written Consent
Annual Meeting Shareholders |
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00-4
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Meeting Script
Annual Meeting Shareholders |
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00-5
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Minutes of Formal
Meeting- Annual Meeting Shareholders |
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00-6
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Call
and Notice Annual Meeting Directors |
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00-7
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Waiver and Consent
Annual Meeting- Directors |
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00-8
|
Written Consent
Annual Meeting Directors |
|
00-9
|
Meeting Script
Annual Meeting Directors |
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00-10
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Minutes
of Formal Meeting- Annual Meeting Directors |
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00-11
|
Call
and Notice Special Meeting Shareholders |
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00-12
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Waiver and Consent
Special meeting- Shareholders |
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00-13
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Written Consent
Special Meeting Shareholders |
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00-14
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Reserved |
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00-15
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Various Resolutions
Special Meeting Shareholders (See 12-0) |
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00-16
|
Call
and Notice Special Meeting Directors |
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00-17
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Waiver and Consent
Special meeting- Directors |
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00-18
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Written Consent
Special Meeting Directors |
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00-19
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Minutes of Formal
Meeting- Special Meeting Directors |
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00-20
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Various Resolutions
Special Meeting Directors (See 12-0) |
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00-21
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Acceptance of
Director Positions |
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00-22
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Acceptance
of Officer Positions |
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00-23
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Affidavit of
Mailing Shareholder Notice of Meeting |
|
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Affidavit of
Mailing Director Notice of Meeting |
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00-25
|
Election Ballot For Annual Meeting |
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00-26
|
Certificate
of Director Resolution |
|
00-27
|
Certification
of Director Election |
|
00-28
|
Certified Shareholder
Roster |
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Fictitious
Names and State Trademarks
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| |
Open an Internet connection and CLICK
HERE for state trademark and fictitious name forms. By links to our
web site. Not all states are available. |
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Corporate
Policies
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02-1
|
Trade
Secrets Policy |
|
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Computer
Use and Internet Policy |
|
02-3
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Employee
Email Policies |
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02-4
|
Employee
Policy Personal Use of Software |
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Employment
Agreements
|
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03-1
|
Fixed Term Employment
Agreement |
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03-2
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Employee Proprietary
Rights Acknowledgement |
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03-3
|
Employment Agreement
At Will Employee |
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03-4
|
Employment Agreement
Top Management |
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03-5
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RESERVED |
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Employee Termination
Acknowledgement of Proprietary Rights |
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03-7
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Employee Inventions
Clause |
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03-8
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Employee Restrictive
Covenant |
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Confidentiality
and Proprietary Rights
|
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04-1
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Confidential
Information Agreement |
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04-2
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Confidentiality
Clause For Contract |
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Independent
Contractor/Consulting Agreements
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Consulting
Agreement General Service To Be Defined |
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05-2
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Consulting
Agreement Web Site Design Services |
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05-3
|
Independent
Contractor Computer Software Programming |
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Loans
and Security
|
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06-1
|
Note
Shareholder Loan to Corporation |
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06-2
|
Security
Agreement Shareholder Loan to Corporation |
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06-3
|
Note
Corporate Loan To Shareholder |
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06-4
|
Security
Agreement Corporate Loan To Shareholder |
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Reserved |
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06-6
|
Copyright
Security Agreement |
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Business
Checklists
|
|
|
Web
Hosting Agreement Checklist |
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08-2
|
Web
Development Agreement Checklist |
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Stock
Agreements
|
|
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Subscription
Agreement |
|
09-2
|
Joinder
To Stockholder Agreement |
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Corporate
Dissolution
|
|
10-1
|
Articles
of Dissolution |
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10-2
|
Shareholder
Action Dissolution |
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10-3
|
Director
Action Dissolution |
|
10-4
|
Plan
of Liquidation |
|
10-5
|
Plan
of Liquidation 2 |
|
10-6
|
Joint
Action Approval of Plan of Liquidation |
|
|
Secretary
Certificate Plan of Liquidation |
|
10-8
|
Click Here For State Forms |
|
|
Miscellaneous
Corporate Documents
|
|
11-1
|
Amendment
To Articles of Incorporation |
|
11-2
|
Shareholder
Action Amendment To Articles |
|
11-3
|
Cover
Letter re: California S Election Reporting |
|
11-4
|
Cover
Letter For California Form 1502 |
|
11-5
|
Cover
Letter For 2553 Election to IRS |
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11-6
|
Consent
To Subchapter S Election |
|
|
Revocation
of Subchapter S Election |
|
11-8
|
Consent
To Revocation Of Subchapter S Election |
|
|
Miscellaneous
Resolutions
|
|
12-1
|
Shareholder Resolution Authorizing Acquisition
of Assets |
|
12-2
|
Director Resolution Authorizing Acquisition
of Assets |
|
12-3
|
Directors Resolution Regarding Fictitious
Name and Trademark Search |
|
12-4
|
Director Resolution - Borrowing From
Lending Institution |
|
12-5
|
Director Resolution - Sale of Real Property-
Acceptance of Offer To Purchase |
|
12-6
|
Director Resolution - Retainer Agreement
With Corporate Law Firm |
|
12-7
|
Director Resolution - Entering Consulting
Agreement With Business Consultant |
|
12-8
|
Director Resolution - Officers To Purchase
Real Property |
|
|
Director Resolution - To Lease Vehicle |
|
12-10
|
Director Resolution - To
Purchase Vehicle |
|
|
IRS
Forms
|
|
2553
|
Subchapter "S"
Election |
|
2553I
|
Instructions |
|
SS-4
|
Application For Tax Identification Number |
|
1120
|
US Corporation Income Tax return |
|
1120I
|
Instructions For 1120 US Corporation
Income Tax return |
|
1120D
|
Capital Gains and Losses |
|
1120PH
|
Personal Holding Company |
|
1120PHI
|
Instructions To 1120PH |
|
1120A
|
US Corporation Short Form Return |
|
1120F
|
Foreign Corporation Return |
|
1120FI
|
Instructions To 1120F |
|
1120S
|
Tax Return For Subchapter "S"
Corporation |
|
1120SI
|
Instructions For 1120S |
|
1120W
|
Estimated Tax For Corporation |
|
1127
|
Application For Extension of time For
Payment |
|
1138
|
Application For Extension - Corporation
Expecting NOL Carryback |
|
1139
|
Corporation Application For Tentative
Refund |
|
1139I
|
Instructions For 1139 |
|
2688
|
Application For Additional Extension
To File Individual Return |
|
2848
|
Power of Attorney and Declaration of
Representative |
|
2848I
|
Instructions To 2848 |
|
W-2I
|
W-2/W-3 Instructions |
|
W-2C
|
Corrected Wage and Tax Statement |
|
W-9
|
Request for Tax ID and Certification |
|
W-9I
|
W-9 Instructions |
|
940
|
Employers Annual Federal Unemployment
Tax Return |
|
940I
|
Instructions to 940 |
|
940EZ
|
FUTA Short Form |
|
940EZI
|
Instructions To 940EZ |
|
941
|
Employer's Quarterly Tax Return |
|
945
|
Annual Return For Withheld Income Taxes |
|
945I
|
Instructions To 945 |
|
966
|
Corporate Dissolution and Liquidation |
|
970
|
Application For LIFO Inventory Method |
|
972
|
consent of Shareholder To include Amount
in Gross Income |
|
973
|
Corporation Claim For Deduction for consent
Dividends |
|
976
|
Claim For Deficiency Dividend Deduction |
|
|
|
