Corporation Forms

Marvin Hyman, Publisher's Editorial Staff

Binder/Looseleaf

Last Updated: 2/19/2010

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Description

From pre-incorporation agreements to the dissolution of a business, the forms in this looseleaf multivolume set eliminate the need to draft documents from scratch. Forms cover the organization of a business corporation; conducting corporate business; compensating directors and officers; duties, powers, and liabilities of directors, officers, and agents; capital stock; corporate borrowing; dividends, acquisitions, mergers, and consolidations; divestitures, liquidations, and dissolutions; close corporations and other special corporations. Each form is preceded by explanations of when, how, and why it should be used, and is accompanied by expert commentary.

Features

A clear explanation of when, how, and why a form should be used precedes each form
Checklists throughout the text highlight key points in any activity or transaction
Expert commentary on related planning and tax issues accompanies each form
These timesaving forms may be used as is, or customized as needed

Summary Of Contents

Part 1. Organizing a Business Corporation
Chapter
1. Preliminary Organizational Activities
2. Articles of Incorporation
3. Bylaws
4. Organizational Meetings of Shareholders and Directors
Part 2. Conducting Corporate Business
1. Shareholders' Meetings
2. Proxies
3. Voting Trusts
4. Directors' Meetings
5. Minutes of Corporate Meetings
6. Corporate Resolutions
7. A. Records Retention
Part 3. Compensating Directors and Officers
1. Directors' Compensation
2. Officers' Compensation
3. Deferred Salary Plans
4. Qualified Profit Sharing and Pension Plans
5. Stock Bonus and Stock Purchase Plans
6. Executive Life Insurance
Part 4. Directors, Officers, and Agents - Duties, Powers, and Liabilities
1. Duties and Powers of Directors and Officers
2. Indemnification of Directors, Officers, Employees, and Agents
3. Transactions with Directors and Officers
4. Removal and Resignation of Directors and Officers - Filling Vacancies
5. Corporate Agents and Offices
Part 5. Capital Stock
1. Authorization for Issuance of Capital Stock
2. Issuance of Capital Stock
3. Transfer of Stock
4. Stock Rights
5. Stock Purchase Warrants
6. Repurchase of Stock by Corporation
7. Redeemable Preferred Stock
Part 6. Corporate Borrowing
1. Authorization for Corporate Borrowing
2. Promissory Notes, Mortgages, and Equipment Loans
3. Debentures and Trust Indentures
4. Variable Interest, Convertible, and Subordinated Loan Instruments
5. Corporate Guaranties
Part 7. Dividends
1. Authorization to Pay Dividends
2. Payment of Dividends
3. Other Dividend Considerations
Part 8. Acquisitions, Mergers, and Consolidations
1. Purchase of Assets
2. A. Purchase of Stock
3. Mergers and Consolidations
4. Takeovers and Tender Offers
Part 9. Divestitures, Liquidations, and Dissolutions
1. Spin-Offs, Split-Offs, Split-Ups, and Recapitalizations
2. Liquidations and Dissolutions
Part 10. Close Corporations and Other Special Corporations
1. Close Corporations
2. Special Corporations

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