|
Our
80 Document
|
Small
Business Document Package
|
| Call
and Notice Annual Meeting Shareholders |
Subscription
Agreement |
| Waiver
and Consent Annual meeting- Shareholders |
Joinder
To Stockholder Agreement |
| Written
Consent Annual Meeting Shareholders |
Articles
of Dissolution |
| Meeting
Script Annual Meeting Shareholders |
Shareholder
Action Dissolution |
| Minutes
of Formal Meeting- Annual Meeting Shareholders |
Director
Action Dissolution |
| Call
and Notice Annual Meeting Directors |
Plan
of Liquidation |
| Waiver
and Consent Annual Meeting- Directors |
Plan
of Liquidation 2 |
| Written
Consent Annual Meeting Directors |
Joint
Action Approval of Plan of Liquidation |
| Meeting
Script Annual Meeting Directors |
Secretary
Certificate Plan of Liquidation |
| Minutes
of Formal Meeting- Annual Meeting Directors |
Amendment
To Articles of Incorporation |
| Call
and Notice Special Meeting Shareholders |
Shareholder
Action Amendment To Articles |
| Waiver
and Consent Special meeting- Shareholders |
Cover
Letter re: California S Election Reporting |
| Written
Consent Special Meeting Shareholders |
Cover
Letter For California Form 1502 |
| Various
Resolutions Special Meeting Shareholders
(See 12-0) |
Cover
Letter For 2553 Election to IRS |
| Call
and Notice Special Meeting Directors |
Consent
To Subchapter S Election |
| Waiver
and Consent Special meeting- Directors |
Revocation
of Subchapter S Election |
| Written
Consent Special Meeting Directors |
Consent
To Revocation Of Subchapter S Election |
| Minutes
of Formal Meeting- Special Meeting Directors |
Shareholder
Resolution Authorizing Acquisition of
Assets |
| Various
Resolutions Special Meeting Directors
(See 12-0) |
Director
Resolution Authorizing Acquisition of
Assets |
| Acceptance
of Director Positions |
Directors
Resolution Regarding Fictitious Name and
Trademark Search |
| Acceptance
of Officer Positions |
Director
Resolution - Borrowing From Lending Institution |
| Affidavit
of Mailing Shareholder Notice of Meeting |
Director Resolution - Sale of Real Property-
Acceptance of Offer To Purchase |
| Affidavit
of Mailing Director Notice of Meeting |
Director
Resolution - Retainer Agreement With Corporate
Law Firm |
|
Election Ballot For Annual Meeting |
Director
Resolution - Entering Consulting Agreement
With Business Consultant |
| Certificate
of Director Resolution |
Director
Resolution - Officers To Purchase Real
Property |
| Certification
of Director Election |
Director
Resolution - To Lease Vehicle |
| Certified
Shareholder Roster |
Director
Resolution - To Purchase Vehicle |
| Trade
Secrets Policy |
Consulting
Agreement General Service To Be Defined |
| Computer
Use and Internet Policy |
Consulting
Agreement Web Site Design Services |
| Employee
E-mail Policies |
Independent
Contractor Computer Software Programming |
| Employee
Policy Personal Use of Software |
Note
Shareholder Loan to Corporation |
| Confidential
Information Agreement |
Security
Agreement Shareholder Loan to Corporation |
| Confidentiality
Clause For Contract |
Note
Corporate Loan To Shareholder |
| Fixed
Term Employment Agreement |
Security
Agreement Corporate Loan To Shareholder |
| Employee
Proprietary Rights Acknowlegement |
Reserved |
| Employment
Agreement At Will Employee |
Copyright
Security Agreement |
| Employment
Agreement Top Management |
Employee
Inventions Clause |
| Employee
Termination Acknowlegement of Proprietary
Rights |
Employee
Restrictive Covenant |
