- incorporation form (8)
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- minute book form (27)
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- organizational documents (4)
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- united states corporate form (3)
Directors Resolution to Set Salary of Officer (USA)
Fix the salary of a corporate officer at a specific amount with this free Directors Resolution template for US corporations. Download the free file or just copy and paste the following text.
RESOLUTIONS OF THE DIRECTORS OF ___________________ (insert name of corporation)
(the "Corporation")
SALARY OF ______________ (insert name of officer)
BE IT RESOLVED THAT the salary of ____________________ (insert name), as ______________ (insert position) of the Corporation, is hereby fixed at the sum of ___________________ (insert number in words) DOLLARS ($______) (insert amount) per month, commencing the ____ day of ____________, _______,and continuing until the further action of this Board of Directors.
The undersigned, constituting all members of the Board of Directors of the Corporation, hereby adopt the foregoing resolutions.
DATED at ___________________ (insert city, state) this _____ day of ______________, _______.
_______________________________
Signature of Director
_______________________________
Signature of Director
Directors Resolution to Change Fiscal Year End | USA
Prepare a directors' resolution to change the fiscal year end of a U.S. corporation with this free downloadable template.
- The fiscal year end can only be changed by a resolution of the directors.
- This is a free resolution template in MS Word format.
Prince Edward Island Estate Planning Package
Make your will and plan for the future with this package of estate planning documents for the Province of Prince Edward Island.
This package contains the following documents:
- PEI General Enduring Power of Attorney for Property, which lets you name someone you trust to manage your property and financial affairs on your behalf.
- PEI Revocation of Power of Attorney form.
- PEI Health Care Directive, which allows you to give instructions regarding medical treatment and health care decisions, in the event you are not able to communicate those instructions at some point in the future.
- Legal will kit for Canada, which includes a will form, instructions and information to guide you through preparing your will and ensuring it meets the legal requirements, and a comprehensive estate planning questionnaire.
Save almost 60% off the regular price of your estate planning documents with this all-in-one downloadable package. The forms can be used by more than one person in your household.
Give yourself and your family the peace of mind that comes with knowing you have made arrangements for future eventualities.
Shareholder Resolutions to Authorize Borrowing | USA
Prepare shareholder resolutions to authorize borrowing against a corporation's assets with these template Shareholder Resolutions for U.S. corporations.
- The package contains two resolutions:
- The first resolution authorizes the company to borrow money against its accounts receivable.
- The second resolution authorizes the company to borrow against its equipment and inventory.
- Both forms come in one downloadable file. Re-use them as often as your company requires.
- These Shareholder Resolutions authorizing corporate borrowing can be used by any profit corporation incorporated anywhere in the United States.