1.  What  to Do after incorporating

2.  Articles (Amendments to the Articles of Incorporation)  

Directors Resolution Advising Amendment of Articles  

Stockholders Resolution Approving Amendment of Articles

Stockholders Certificate of Consent to Amendment of Articles 

Directors Resolution Adopting Amendment of Articles  

Certificate of Amendment to Articles of Incorporation

Stockholder Resolution Changing  the Name of the Corporation                             

Stockholders Resolution Increasing Capital Stock 
 

3.  Bylaws                                   

Original  

 Bylaws - Just fill in the blank & print!    

 Bylaws (Sample) - Same as B001 but with blanks filled in!  

Amendment   

Directors Resolution Advising Amendment of Bylaws 

Stockholders Consent to Amend Bylaws

Boards Authority to Amend Bylaws 

4. Minutes of meetings held to discuss the following:

Preliminary Decisions  

Waiver of Notice of the Initial Meeting of the Shareholders  (For companies with one shareholder)  

Waiver of Notice of the Initial Meeting of the Shareholders   (For companies with more than one shareholder)  

Minutes of the Initial Meeting of the Shareholders  (For companies with one shareholder)    

Minutes of the Initial Meeting of the Shareholders  (For companies with more than one shareholder)  

Waiver of Notice of the Organizational Mtng. of the Board...   

Minutes of First Organizational Meeting of the Board     

Minutes of Special Meeting of Directors (Use for any  special decision you want your corporation tomake)  

Annual Meetings  

Minutes of Annual Stockholders Meeting 

Minutes of Annual Directors Meeting  

Major Actions  

Directors Resolution to Change Corporate Address

Directors Resolution Filling Vacancy on Board 

Directors Resolution Accepting Directors Resignation

Directors Resolution Requesting Resignation of Officer

Directors Resolution Removing Officer or Director 

Notice of Officer of Removal by Board 

Directors Resolution for Borrowing on a Loan or Line of Credit  

Directors Resolution for Leasing Corporate Offices

Directors Resolution for the Sale/Lease Back of Property

Directors Resolution for the Purchase of Real Estate  

Directors Resolution for Authorizing Litigation  

Stockholders Resolution for Approval of Purchase of All

  Assets of Designated Corporation 

 Directors Resolution Advising Approval of Merger

Plan & Agreement of Merger

Directors Resolution Advising Dissolution    

Stockholders Resolution Approving Dissolution  

Certificate of Dissolution   

Directors Resolution Advising Filing of Bankruptcy   

Stockholders Resolution Approving Bankruptcy

Officers Compensation & Benefits

Directors Resolution Setting Officers’ Initial Salaries  

Directors Resolution Changing Officers’ Salaries  

Directors Resolution for Officers’ Bonuses

Directors Resolution for Bonus Paid in Stock

Directors Resolution for Bonus Paid in Stock Option 

Directors Resolution for Fixing Fees for Directors  

Directors Resolution Authorizing Reimbursement  

Directors Resolution Authorizing Membership 

Directors Resolution Authorizing Loan to Officers or Director 

Dividends & Profit Distribution   

Directors Resolution for Declaration of Regular Dividend    

Employee Benefits

Stockholders Adoption of a Profit-Sharing Plan  

Stockholders Resolution for Approval of Stock Option Plan   

Directors Resolution Setting Aside Shares for Stock Option Plan  

Directors Resolution Authorizing Split-Dollar Insurance Plan 

5.  Officers Declarations and Statements  

Secretary’s Affidavit Verifying Number of Outstanding Shares   

(the above contents can be altered as we respond to changes to regulations and to feedback from our clients)