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Directors Resolution to Adopt Corporate Seal | USA
Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template.
- This Resolution would be passed by the directors directly following incorporation of the company, to adopt the form of seal that the company will use on banking and other official documents requiring a seal.
- Available in MS Word format.
- Intended to be used only in the United States.
$0.00
Shareholder Agreement with Certificate of Agreed Value | USA
Set restrictions on transfers of shares in a U.S. corporation with this Shareholder Agreement, with a Certificate of Agreed Value.
- Before offering shares to any other party, a shareholder must first offer them to the corporation.
- The corporation is obligated to purchase a shareholder's shares if the holder dies or becomes incapacitated, bankrupt, makes an assignment for the benefit of creditors, or if the shares are attached.
- The purchase value of the shares is determined by a certificate of agreed value signed by all of the shareholders and filed with the corporation.
- If the certificate of agreed value is older than 2 years, the book value of the shares will be used, as determined by the corporation's accountants.
- The USA Shareholder Agreement with Certificate of Agreed Value is a digital download that you can easily customize to fit your exact requirements.
$17.99
Shareholders Agreement for S Corporation | USA
Prepare a Shareholder Agreement to govern the operation, management and control of an S corporation with this easy-to-use USA template.
- The shareholders agree to maintain the corporation's status for tax purposes, unless a 3/4 majority of the shareholders consent to revoke the status.
- The shareholders agree to enter into a buy-sell agreement to govern the purchase and sale of the corporation's shares.
- Stock certificates must contain a restrictive covenant stating that the stock is subject to the terms of the Shareholder Agreement and the buy-sell agreement.
- If the corporation requires additional operating capital, the shareholders must each contribute additional capital within 30 days of request.
- This legal form template is provided in MS Word format and is fully editable to meet your requirements.
- Intended for use only in the United States.
$17.99
Valuation of Shares Clause for Shareholder Agreement
Make provision for determining the fair market value of shares with this downloadable Valuation of Shares clause for a Shareholder Agreement.
- The clause sets out the process by which the fair market value (FMV) of the shares will be arrived at in the event that the shareholders cannot agree, following a triggering event which has affected the FMV of the shares.
- This form is provided in MS Word format and is fully editable.
- This clause is generic (not country-specific) and can be used in many jurisdictions.
$2.29