INDEX OF SAMPLE FORMSI. Bylaws
Form 1-1Bylaws
II.Directors - Organizational Meeting
Form 2-1Notice of Organizational Meeting – Board of DirectorsForm 2-2Affidavit of Mailing Notice – Organizational MeetingForm 2-3Waiver of Notice – Organizational MeetingForm 2-4Unanimous Consent of Directors in Lieu of Organizational MeetingForm 2-5Minutes – Organizational Meeting
I.Directors - Annual Meeting
Form 3-1Notice of Annual Meeting – Board of DirectorsForm 3-2Affidavit of Mailing Notice – Annual MeetingForm 3-3Waiver of Notice – Annual MeetingForm 3-4Unanimous Consent of Directors in Lieu of Annual MeetingForm 3-5Minutes – Annual Meeting
II.Directors - Special Meeting
Form 4-1Notice of Special Meeting – Board of DirectorsForm 4-2Affidavit of Mailing Notice – Special MeetingForm 4-3Waiver of Notice – Special MeetingForm 4-4Minutes – Special Meeting
III.Resolutions
Form 5-1General ResolutionForm 5-2Resolution Annulling Previous ResolutionForm 5-3Resolution Approving Subchapter S ElectionForm 5-4Resolution of Directors Authorizing Purchase of Real EstateForm 5-5Resolution Authorizing Issuance of Stock to a Specific PersonForm 5-6Resolution Declaring DividendForm 5-7Resolution Filing Vacancy on the Board of DirectorsForm 5-8Resolution Fixing SalaryForm 5-9Resolution Appointing AccountantForm 5-10Resolution for Borrowing of MoneyForm 5-11Resolution for Leasing Corporate Office SpaceForm 5-12Resolution Ratifying Previous Action of DirectorsForm 5-13Resolution to Approve ContractForm 5-14Resolution to Open Bank AccountForm 5-15Resolution Authorizing Stock Issuance to Certain Persons
IV.Shareholders - Annual Meeting
Form 6-1Notice of Annual Meeting – ShareholdersForm 6-2Affidavit of Mailing Notice – Shareholders Annual MeetingForm 6-3Waiver of Notice – Shareholders Annual Meeting
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Thanks for all the shared forms. Really usefull stuff.