Legal Forms

Prepare the minutes from an annual meeting of the shareholders of a USA business corporation with this downloadable template.

• The corporation's shareholders must meet each year to elect the directors for the coming year and conduct any other business that needs to be dealt with at the annual meeting.
• You can use this template to prepare the standard form of minutes, and re-use the form each year.

To get your copy of the annual meeting minutes, add the document to your shopping cart and check out using our secure transaction server. You'll be able to download immediately after your purchase.

Does your corporation want to attract high profile outside directors? A good incentive program is key - like this Stock Option Plan for U.S. companies.

• Participants in the Plan will be granted annually a number of non-qualified stock options to purchase shares of the company's common stock for each year of the Plan in which they serve as a director of the company or any of its subsidiaries.
• Participants can elect to receive deferred compensation stock options in lieu of all or part of the fees payable to them for service on the Board.

This USA Stock Option Plan will help you attract and retain non-employee directors with the experience your Board needs.

Create incentives for key executives and employees in your company with this Stock Purchase Assistance Plan for USA companies.

• Under the Plan, the company will grant loans to qualified employees to give them an opportunity to acquire stock in the company, as an incentive to existing personnel and as a means of attracting quality people to the company.
• The employee can use the proceeds of the loan to acquire company stock either through open market trading or through stock options granted to the employee by the company.

Give your employees financial help to buy stock in your company with this USA Secured Term Loan Agreement under a Stock Purchase Assistance Plan.

• The terms of the Loan Agreement are pursuant to a Stock Purchase Assistance Plan, under which the company loans money to key personnel for the sole purpose of acquiring stock in the company.
• The loan is secured by a promissory note and a pledge of the stock purchased under the Plan. Both of these documents are included with the loan agreement package.

When you loan money to a business, you want some assurances that the loan will be repaid even if the business does not survive. Get a shareholder, partner or proprietor of the business to execute this Unconditional Guarantee as security.

• The Guarantee sets out the guarantor's obligation to repay the loan in the event that the borrower defaults.
• The guarantor waives all of his/her rights with respect to notices of default or demand, and any rights regarding redemption or disposition of collateral.
• The guarantor must preserve the collateral pledged under the guarantee.
• The guarantor agrees to pay all of lender's costs to enforce the guarantee.
• This legal template is solely for use in the United States.

Buy and download the Unconditional Guarantee template, and get it signed with each business loan you make.

Set up a voting trust in the USA with this Voting Trust Agreement for Shares, between several stockholders and a trustee.

• deposit of the stock certificates with the trustee,
• issuance of trust certificates to the stockholders,
• the trustee is granted voting privileges and exercise rights associated with the shares.

Enroll troubled kids in a youth rehabilitation program with this comprehensive template Admission Agreement for a residential treatment center in the United States.

• The agreement is between the treatment facility, the youth and a parent or guardian. The parent's responsibilities include supporting the youth's activities and participation in the program.
• Program fees cover the child's bedding, personal hygiene supplies, prepaid medical, and other personal expenses. Any unused prepaid expenses will be refunded at the end of the program.
• The parent releases the facility from any liability for injury, illness, death, loss or damage suffered by the child during participation in the program.
• The parent authorizes the facility to obtain medical care if required, and to perform drug testing and other screening (such as HIV, pregnancy, etc).
• The Agreement template also includes: Emergency Medical Release, Personal and Family Profiles, an After Care Agreement, Insurance Authorization, and checklists for use by facility personnel.

• an explanation of what an advance directive is,
• instructions on preparing and completing an advance directive,
• a Directive to Physicians which sets out your instructions regarding life-sustaining procedures and other future health care decisions,
• a Special Power of Attorney appointing an agent to make health care decisions for you.

Utah contractors, release your lien rights after receipt of final payment on a project with this Conditional Waiver and Release of Lien Upon Final Payment.

• The Waiver and Release is effective only if the final payment is made in full, and the payment clears the payor's bank.
• The release does not apply to any disputed claims.
• The contractor warrants that all laborers, subcontractors and suppliers have already been paid, or that they will be paid in full from the final payment funds.
• Available in MS Word format.
• Pay for the form once, and it's yours to use as often as you require.
• Intended to be used only in the State of Utah.

Utah contractors, release your lien rights after receipt of a progress payment on a project with this Conditional Waiver and Release of Lien Upon Progress Payment.

• The Waiver and Release is effective only if the progress payment is made in full, and the payment clears the payor's bank.
• The release does not apply to any disputed claims.
• The contractor warrants that all laborers, subcontractors and suppliers have already been paid for the payment period, or that they will be paid from the progress payment funds.
• Buy the form once, download it, and use it as often as you require.