Company Activities Documents

Assignments
Assignment of Stock
Assignment of Assets - Gives Control of Assets to a Third Party
Assignment of Contract
Assignment of Contract to Sell Land
Assignment of Copyrights
Assignment of Debt Letter
Assignment of Lease
Assignment of Money Due
Assignment of Note
Assignment of Receivable
Consent to Assignment Agreement
Seller's Assignment of Rights

Changing Status of the Company
Authorizing Documents to Make the Company a Sub Chapter "S" Corporation
Authorizing Documents to No Longer Qualify as a Sub Chapter "S" Corporation
Certificate of Dissolution
Change of Corporate Name
Consent of Owners to Discontinue Using the Sub Chapter S Status
Declaring the C-Corporation to be a Close Corporation
Declaring the C-Corporation to be a Professional Corporation
Declaring the C-Corporation to be an IRS Section 1244
Qualify as a Foreign C-Corporation
Terminate Foreign C-Corporation Status
Terminate Sub Chapter S Corporation Status

Company Tasks
Adopt Corporate Organization Seal
Adopt Amendment to Articles of Incorporation
Adopt Trade Name
Adopt Trademark
Blanket Authority to Amend Articles of Incorporation
Blanket Authority to Amend Bylaws

Customer Relations and Credit
Bad Check Letter
Borrowing Funds
Delinquent Account Notice
Delinquent Account Turned Over to Collection Notice
Demand by Secured Party for Possession of Collateral - Letter
Demand for Collateral - letter
Demand for Payment - Letter
Demand on Guarantor - Letter
Discharge of Security Interest
Disputed Balance - Notice
Final Notice Before Legal Action - Letter
General Release
Guaranty
Installment Agreement to Pay Debt
Issue Release
Loan Purpose Affidavit
Memorandum of Expenses
Mutual Releases
Notice by Seller of Commencement of Performance
Notice of Default - Letter
Notice to Creditors - Payment in Full
Promissory Note
Promissory Note - Balloon
Promissory Note - Demand Joint and Several Liability
Promissory Note - Guaranty
Promissory Note - Interest
Promissory Note - Series
Receipt - General Form
Receipt ( Specific )
Settlement Offer on Disputed Account
Specific Release

Director Relations
Acceptance of Director Resignation
Acceptance of Appointment as Director
Appointment of Director
Approve Cash Bonus
Approve of Officer Bonuses
Authority to Amend By-Laws
Authorization for Opening a Bank Account
Authorization of Bank Signature
Authorization to Make Trades in Brokerage Account
Calling for Repayment of Salary Declared Unreasonable
Employment Agreement for Director
Resignation as Director
Salary Declared Unreasonable - Calling for Repayment of
Setting Aside Shares of Stock for a Stock Option Plan

Director Meetings
Certificate of Corporate Organization Vote
Certificate of Corporate Organization Vote by all Owners
Minutes of General Meeting of Directors
Minutes of Annual Meeting of Directors
Minutes of Special Meeting of Directors
Minutes of First Meeting of Directors
Notice of General Meeting of Directors
Notice of Annual Meeting of Directors
Notice of Special Meeting of Directors
Notice of First Meeting of Directors
Ratification of General Meeting by all Owners
Ratification of General Meeting by one Owner
Ratification of Annual Meeting by all Owners
Ratification of Annual Meeting by one Owner
Ratification of Special Meeting by all Owners
Ratification of Special Meeting by one Owner
Ratification of First Meeting by all Owners
Ratification of First Meeting by one Director
Waiver of Notice of General Meeting of Directors
Waiver of Notice of Annual Meeting of Directors
Waiver of Notice of Special Meeting of Directors
Waiver of Notice of First Meeting of Directors

Employee Relations
Employee Non-Compete Agreement
Employee Reimbursement Agreement
President Report of Death Benefit Contract Recommendations
President Report of Loan Recommendations
Adopt Employee Benefit Plan
Adopt a Severance Benefit Plan
Adopt Cafeteria Plan of Benefits
Approve Employee Loan Program
Approve Employee Scholarship Benefits
Approve 401K Retirement Plan
Approve a Simplified Employee Pension Plan
Approve Educational Loan Program
Approve Life Insurance Benefits
Approve Pension Plan
Confidential Information Agreement
Expenses - Memorandum of
Invention Agreement - Employee
Involuntary Discharge from Employment
Medical Care Reimbursement Plan
Non-Compete Agreement ( Specific Accounts ) - Employee
Non-Disclosure Agreement
Offer of Employment
Pension Plan Approval
Rejection Letter
Request for Employment Reference
Resignation
Setting Salary
Stating Officers' Salaries
Suspension Notice
Warning Notice

Officer Relations
Acceptance of Officer Resignation
Acceptance of Office by Officer
Appointment of Officer
Approve of Officer Bonuses
Authority to Conduct Business on Behalf of the C-Corporation
Authority to Make Purchases
Authority to Make Purchases, Officers
Authorizing Officer to Open Credit Card Account
Authorizing Loans to Officer
Authorizing Reimbursement to Officers
Consent for Repayment of Compensation Declared Unreasonable
Employment Agreement for Officer
Resignation of Officer
Terminating Officers Salaries

Professional Resources, Acct, Law, etc.
etc.
Appointment of Attorneys
Certificate of Acceptance of Appointment by Resident Agent
Engaging New Accountant
Replacing Old and Appointing New Attorneys
Replacing Old and Engaging New Accountant
Revocation of Power of Attorney

Real Estate
Agreement to Execute Lease
Amendment to Lease
Assignment of Contract to Sell Land
Assignment of Lease
Cancellation of Lease
Commercial Lease
Execution of Lease
Leasing Corporate Organization Offices
Notice of Non-payment of Rent - Quit Premises
Notice to Exercise Lease Option
Notice to Terminate Tenancy At Will ( Landlord )
Notice to Terminate Tenant-At-Will ( Tenant )
Occupancy Agreement
Purchase Real Estate
Real Estate Broker's Agreement
Real Estate Note
Rent - Notice of Non-Payment - Quit Premises
Short Form of Lease ( Residential )

Sales Related Documents
Affidavit and Waiver of Right of Rescission
Agreement to Repurchase by Seller
Agreement to Sell Business
Agreement to Sell Business Property
Bill of Sale (General Form)
Bill of Sale (With Encumbrances)
Bill of Sale (Without Warranties)
Bill of Sale for Motor Vehicle
Bill of Sale of Business
Bulk Sales Affidavit
Bulk Sales Agreement
Consignment Agreement
Delinquent Account Notice
Delinquent Account Turned Over to Collection Notice
Demand by Secured Party for Possession of Collateral - Letter
Demand for Collateral - Letter
Demand for Goods
Demand for Payment - Letter
Demand on Guarantor - Letter
Discharge of Security Interest
Escrow Agreement for Bulk Sale
Firm Offer to Sell
Guaranty
Installment Agreement to Pay Debt
Loan Purpose Affidavit
Promissory Note
Promissory Note - Balloon
Promissory Note - Demand Joint and Several Liability
Promissory Note - Guaranty
Promissory Note - Interest
Promissory Note - Series
Seller's Confirmation of Order
Seller's Demand That Buyer Specify Breach

Owner Meetings
General Proxy
List of Owner Attendees at Annual Meeting
List of Owner Attendees at Special Meeting
List of Owner Attendees at First Meeting
Minutes of Annual Meeting of Owners
Minutes of Special Meeting of Owners
Minutes of First Meeting of Owners
Notice of Annual Meeting of Owners
Notice of Special Meeting of Owners
Notice of First Meeting of Owners
Proxy - Irrevocable
Proxy for Annual Meeting of Owners
Proxy for Special Meeting of Owners
Proxy For First Shareholders Meeting
Ratification of Organizational Meeting
Waiver of Notice of Annual Meeting of Owners
Waiver of Notice of Special Meeting of Owners
Waiver of Notice of First Meeting of Owners

Ownership
Stock Subscription Agreement
Authority to Amend By-Laws
Authorization to Issue Capital Stock
Establish Corporate Organization Stock Option Plan
Granting Stock Option to Officer or Director
Option Agreement for Stock
Option Plan - Stock
Sample Stock Certificate
Sample Stock Certificate With Restrictions
Setting Aside Shares of Stock for a Stock Option Plan
Skipping Dividends
Stating Corporate Organization Dividend Policy
Subscription Agreement for Stock

Vendor Relations
Acknowledgement of Receipt of Goods
Appoint a Purchasing Agent
Election to Return - Notice of
Notice - Cancel Order
Notice - Disputed Balance
Notice of Breach of Warranty
Notice of Buyers Disposition of Rightfully Rejected Goods
Notice of Defective Goods
Notice of Non-Conforming Goods
Notice of Rejection of Goods
Notice That Delivery Will Not be Made
Notice to Accept Non-Conforming Goods
Receipt - General Form
Receipt (Specific)
Settlement Offer on Disputed Account