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Directors Resolutions Forming Audit Committee | USA
Prepare a resolution of the board to form an audit committee with this easy to use template form for USA corporations.
- The Board of Directors will pass resolutions to:
- formally establish the audit committee and appoint the committee members,
- mandate how committee meetings will be held,
- set out how the committee will carry out its duties,
- establish a procedure for committee reports to be made to the Board.
- These Directors Resolutions can be used throughout the United States.
- The template is available in MS Word format and is editable and reusable.
$6.49
Forms Package to Organize For-Profit Corporation | USA
Organize a newly incorporated for-profit corporation with this Organizational Forms Package for the USA. This package contains the following forms, which must be kept in the corporation's minute book:
- By-laws of the corporation.
- Subscription form for shares of stock.
- Minutes of the first meeting of directors and shareholders following the incorporation.
- Consent to Act form which must be signed by each director and officer before they can be appointed.
- Resignation form to be signed by the first director / incorporator.
- Indemnity of Director, by which the corporation indemnifies each director against any costs or damages incurred as a result of his/her acting as a director.
- Register of directors and managers.
- Stock issuance and transfer register.
- Capitalization summary.
- Ledgers containing details of all common stock, stock options and warrants issued and outstanding.
Every for-profit corporation in the United States must keep its constating documents and up-to-date corporate records in its minute book. You can download all of the forms you need in one package at one low price.
$29.99 $24.99
Directors Resolution to Issue New Shares | USA
Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations.
- Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
- The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
- You can re-use this template every time a new share issue needs to be approved.
- The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.
$0.00