Corporate Forms
These forms are generic in nature and
not drafted with any particular state or jurisdiction in mind. Sometimes
the Model Business Corporations Act is referenced in a form, but
the applicable provisions of the Code of Alabama should be consulted.
These forms are presented in HTML format for viewing in your web
browser. They cannot be edited from within the document and may
be copied to your hard drive or printed directly from your browser.
Pre Incorporation
1. Pre-incorporation
Checklist
2. Consent to
Serve as Registered Agent
3. Subscription
Agreement (Simple)
4. Subscription
Agreement (more involved)
5. Attorney
letter post-incorporation (conflicts of interest)
Formation
6. Articles
of Incorporation (One Class of Stock)
7. Articles
of Incorporation (Two Classes of Stock)
8. Consent
of Incorporators
9. Consent
in Lieu of Organizational Meeting
10. Minutes
of Organizational Meeting
11. By-Laws
12. Sample
Share Legends
13. Attorney
letter (post-incorporation)
Shareholder Matters
14. Share
Purchase & Security Agreement
15. Stock
Escrow Agreement
16. Shareholder
Voting Agreement
17. S
Corporation Preservation Agreement
18. Revocation
of S Corporation Election
19. Shareholder
Consent to S Election Revocation
20. Consent
of Shareholders
21. Gift of Stock
to Spouse
22. Gift
of Stock to Minor Child
23. Rule 4 (1
1/2 ) Letter
24. Termination
of Share Purchase Agreement
25. Shareholder
Re-purchase Agreement
26. Instructions
to Escrow Agent
27. Mandatory
Buy-Sell Agreement in PDF format (Courtesy of Don Wiginton)
Periodic Corporate Issues
28. Notice
of Director Meeting
29. Waiver
of Notice of Director Meeting
30. Notice
of Shareholder Meeting
31. Waiver
of Notice of Shareholder Meeting
32. Officer's Certificate
of Mailing
33. General Proxy
34. Irrevocable
Proxy
35. Revocation
of Proxy
36. Sample
Director Resolutions
37. Dissent
of Director
38. Stock Power
39. Lost
Certificate Indemnity Agreement
40. Resignation
of Director
41. Resignation
of Officer
42. Articles
of Amendment
43. Articles
of Restatement
44. Resignation
of Registered Agent
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