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Incorporation Packages

Everything you need to IncorporateIncludes Steps to incorporate in your State, 
Articles or Certificate of Incorporation, By-Laws, Organizational Minutes of the Incorporators, Shareholders and Directors, Annual Minutes for Directors, Annual 
Minutes for Shareholders, Minutes for Special Meeting of Directors, Minutes for Special Meeting of Shareholders, Notice of Special Directors Meeting, Notice of Special Shareholders Meeting, Blank Resolution for Shareholders, Blank Resolution for Directors, Waiver of Notice of Meeting by Directors, Waiver of Notice of Meeting by Shareholders, Stock Transfer Ledger, Simple Stock Certificate, IRS Form SS-4 to apply for Tax Identification Number, IRS Form 2553 to apply for Subchapter S tax treatment and More!!!
A Corporation Record Maintenance package for existing corporations in Word or Wordperfect format is also available.  The package includes the following:
    1. Organizational Minutes
    2. Minutes for Initial Meeting of Shareholders and Directors
    3. By-Laws
    4. Annual Minutes of Joint Meeting of Shareholders and Directors
    5. Notice of Special Meeting of Directors
    6. Notice of Annual Meeting of Directors
    7. Notice of Special Meeting of Shareholders
    8. Notice of Annual Meeting of Shareholders
    9. Blank Resolution form for Shareholders
    10. Blank Resolution form for Directors
    11. Blank Resolution form for Joint Action of Shareholders and Directors
    12. Waiver of Notice of Meeting by Directors
    13. Waiver of Notice of Meeting by Shareholders
    14. Resignation of Incorporator
    15. Resignation of Director
    16. Resignation of Officer
    17. Stock Transfer Ledger
    18. Stock Certificate
Download this Corporate Record Maintenance Package for only $19.95 

These forms should not be used without consulting with an attorney first. They are not intended and are not a substitute for legal advice. These forms should only be a starting point for you.

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