Legal Forms

A member of a UK company may propose a resolution to replace the auditors by serving the company with this Special Notice for Removal of Auditors.

• The notice must be sent to the company before the next annual general meeting, pursuant to section 511 of the Companies Act 2006.
• The company must immediately send a copy to the auditors and give notice to the members with a copy of the representations being made by the member proposing the removal.
• This notice is for private companies and should not be used for public interest companies under section 511A.

Appoint someone to act on your behalf in a court case in India during your absence with this India Special Power of Attorney.

This Special Power of Attorney form gives your attorney the following powers:

• the authority to retain legal counsel with respect to the legal action,
• to make applications in court,
• to deposit or accept payment of funds,
• to obtain copies of documents,and
• to sign legal papers with respect to the case on your behalf.

This Special Power of Attorney to Act in Court Case is provided in MS Word format, and is easy to download and use. It includes instructions for expatriates on how the form must be completed and signed in order to be valid in India.

Appoint someone you trust as your agent to make health care decisions for a minor child with this Special Power of Attorney form for US residents.

• This is a special power of attorney and is limited in scope to only the powers specified in the form.
• The Power of Attorney allows you to authorize someone you trust to make decisions about your children's medical care in the event that death, illness, injury or other circumstances makes it impossible for you to do so yourself.
• This legal document is governed by U.S. laws and is intended to be used only within the United States. It does not contain references to the laws of any particular state and can be used in many jurisdictions. Check your local laws to be sure.
• The Special Power of Attorney form is available in MS Word format and is easy to download, fill in, and print.

Authorise an amendment to the Articles of Association with this Special Directors Resolution for a UK private company.

• The Companies Act 2006 requires that a special resolution be passed any time that deletions and/or additions are made to the Articles.
• The form can be used by a private company limited by shares.
• You can download the form free of charge and re-use it as often as you require.
• The Directors' Resolution to Alter Company Articles template is available in MS Word format.

Pass a special resolution to reorganize the share capital of a Canadian corporation with this easy-to-use template.

• The special resolution is passed by the directors. It authorizes the corporation to amend its Articles of Incorporation and to convert the shares as part of a corporate reorganization.
• The form can be used by federal corporations and by any provincial corporation incorporated under a Business Corporations Act (Alberta, BC, Saskatchewan, Ontario, New Brunswick, Yukon, NWT and Nunavut). The English language version is not valid in Quebec.
• Available as a downloadable MS Word document.

Prepare documents for a special meeting of shareholders with this Shareholder Meeting Forms Package for Canadian corporations. The package contains:

1. Notice of Meeting
2. Information Circular prepared by the Board of Directors
3. Appointment of Proxy form
4. Resolutions to be voted on by the shareholders
5. Meeting Minutes template
6. Scrutineer's List.

All of the templates are contained in one downloadable file. Get the Canada Special Shareholder Meeting Forms Package for your corporate secretary.

Prepare a Sperm Donor Agreement and Waiver of Parental Rights with this downloadable template contract.

• Parties. The parties to the Agreement are (i) a woman who wants to conceive a child through artificial insemination, and (ii) a man who has consented to donate sperm for the insemination procedure.
• Parental Rights. The sperm donor agrees that he will have no parental rights to the child, and will not demand custody or visitation rights.
• Child Support. The woman agrees that she gives up all right to any child support (financial, emotional or otherwise) from the donor.
• Paternity Suits. Both parties waive their rights to bring suit against the other to establish paternity of the child.
• identity of Father. The parties also agree that no father will be named on the birth certificate, and that neither of them will reveal the identity of the donor as the natural father.
• Dispute Resolution. The parties agree to refer any disputes to binding arbitration.
• This is a generic legal contract which is not specifically governed by the laws of any country. It is a downloadable MS Word template which can be revised and used as many times as required.

Make a Power of Attorney that provides for the care and maintenance of your pets with this template form for US residents.

• This is a springing power of attorney, which means it will not become effective unless you become disabled or incompetent.
• In addition to the general powers granted to your attorney to deal with your finances and property, this Power of Attorney form contains special instructions that your pets are to be cared for, with the costs of the care to be paid from your income.
• This is not a medical power of attorney and does not give your attorney any powers to make health care decisions for you.
• This is a U.S. legal document. It does not contain specific references to the laws of any particular state.
• Your pets are dear to you. Provide for their future with this easy and convenient Springing Durable Power of Attorney.

File a Statement of Earnings for a court reporter with this free United States Federal Court form.

• There are two separate forms to download. One is the Statement of Earnings form and the other is the Instructions for completing the Statement.
• A Form 40B must be completed each year by all official staff, temporary and combined-position court reports, except for those serving on a contractual basis or from time to time on a "when-actually-employed" basis.
• The form must be completed and submitted prior to April 15 in each earnings year.
• Statement of Earnings of United States Court Reporters, District Court Form AO 40B (rev Dec 1/16).

Register your opposition to a trademark application in Canada by filing this Statement of Opposition form with the Trade Marks division of the Canadian Intellectual Property Office (CIPO).

• A Statement of Opposition would typically be filed by the owner of an existing trade mark who has reason to believe that the proposed trade mark will be similar to their own, or would be confusing in the mind of the public.
• This free downloadable form is available in MS Word format from the CIPO website.