Corporate Bylaws

About this category:

Corporate bylaws govern corporate internal affairs. They tend to relate to the rights of shareholders, directors, and officers and can provide guidance on how the corporation should be.

Templates in this category:

Private Company By-Laws (Delaware Corporation)

This legal template is a document that outlines the internal rules, regulations, and procedures governing the operations and governance of a Delaware corporation. It is specifically tailored for privately-held companies and contains provisions related to shareholder rights, board of directors' powers, voting procedures, meetings, and other important aspects of corporate governance.

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1
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2

Nominating & Corporate Governance Committee Self-Evaluation

This legal template provides guidelines and procedures for Nominating & Corporate Governance Committees to conduct self-evaluations. It ensures compliance with USA law and helps assess the committee's effectiveness in carrying out their responsibilities.

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6
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12
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5

Audit Committee Charter

This legal template outlines the responsibilities, scope, and structure of an Audit Committee in accordance with USA law. It includes provisions for the committee's composition, meetings, financial reporting oversight, internal controls, and risk management.

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8
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19
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4

Organizational Action by Sole Incorporator of a Corporation (California)

This legal template is likely a document outlining the actions taken by the sole incorporator of a corporation in the state of California. It may cover important organizational matters such as appointing directors, adopting bylaws, issuing stock, and other necessary steps to establish the corporation's structure and operations.

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12
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12
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3

Compensation Committee Charter

A legal template outlining the objectives, responsibilities, and structure of a Compensation Committee operating within the framework of US law. This charter provides guidelines for decision-making, executive compensation planning, and ensuring fairness and transparency in compensation-related matters.

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2

Certificate of Change: Registered Agent (Domestic Corporation) (New York)

This legal template is a Certificate of Change specifically designed for a Domestic Corporation in the state of New York under United States law. It pertains to the change of the Registered Agent for the corporation.

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15
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Organizational Action by Sole Incorporator of a Corporation (Pennsylvania)

This legal template outlines the process and actions taken by the sole incorporator of a corporation in Pennsylvania to make important organizational decisions and establish the initial structure of the company.

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11
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5

Organizational Action by Sole Incorporator of a Corporation (Georgia)

This legal template likely pertains to the actions taken by the sole incorporator of a corporation in Georgia. It may outline the steps and decisions made by the sole incorporator regarding the organization and formation of the corporation.

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6
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5

Shareholder Proposal Log

This legal template is a shareholder proposal log that helps companies document and track shareholder proposals submitted during meetings, including details such as the date, proposal topic, shareholder information, and final decision taken by the company.

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26
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Organizational Action by Sole Incorporator of a Corporation (North Carolina)

This legal template deals with the necessary steps and documentation required for a sole incorporator in North Carolina to take actions related to the organization and formation of a corporation.

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Bylaws (North Carolina)

This legal template likely contains a set of rules and regulations that govern the internal functioning of an organization or entity based in North Carolina, in compliance with United States law. The bylaws may include provisions related to the organization's structure, decision-making processes, and other operational guidelines.

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25
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3

Bylaws (Pennsylvania)

This legal template provides a comprehensive framework and guidelines for the governance and operations of an organization incorporated in Pennsylvania, as per the legal requirements governed by the United States. Its bylaws cover important aspects such as board structure, decision-making processes, meetings, memberships, and various other policies and procedures to ensure efficient operation and compliance.

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20
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1

Bylaws (Tennessee)

This legal template is a document outlining the rules and regulations that govern the operations and decision-making processes of an organization based in Tennessee, in accordance with the laws of the United States of America.

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5
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1

Bylaws (Maryland)

This legal template provides a concise and comprehensive set of bylaws specifically tailored for organizations operating in the state of Maryland, adhering to the legal framework of the United States of America.

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12
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6

Bylaws (Missouri)

This legal template provides a ready-made set of rules and regulations for governing an organization or corporation based in Missouri, United States. These bylaws outline the framework for how the organization should be organized and managed, ensuring compliance with state laws and facilitating smooth operation.

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3
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5

Bylaws (California)

This legal template is a document that outlines the rules and regulations governing the internal operations and management of an organization or corporation located in California, in compliance with the laws and regulations of the United States.

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25
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4

Section 280G Disclosure Statement

The Section 280G Disclosure Statement is a legal template that outlines the potential financial consequences of a change in control or ownership in a company. It discloses the potential golden parachute payments and excess parachute payments that may be triggered due to such events, ensuring transparency and compliance with IRS regulations.

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20
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5

Organizational Action by Sole Incorporator of a Corporation (Colorado)

This legal template provides a framework for the sole incorporator of a corporation in Colorado to take action on behalf of the organization. It outlines the necessary steps and procedures for making crucial decisions and implementing changes within the corporation.

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Unanimous Written Consent of the Board of Directors (North Carolina)

This legal template is likely a document that outlines the unanimous approval of the Board of Directors' decisions or resolutions in the state of North Carolina. It may cover various corporate matters such as appointments, mergers, acquisitions, or policy changes.

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Bylaws (Florida)

This legal template is a document that outlines the rules and regulations governing the internal operations and structure of an organization based in Florida, in accordance with the laws of the United States of America.

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20
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6

Director Shares Election

This legal template is likely related to the process of electing directors and allocating shares in a company, following the guidelines and regulations outlined by the laws of the United States of America. It may provide a framework or guidance on the procedure and requirements for electing directors and distributing shares among the members of a company's board.

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2

Organizational Action by Sole Incorporator of a Corporation (Washington)

This legal template likely provides a framework for documenting the actions taken by the sole incorporator of a corporation in the state of Washington. It may cover topics such as the appointment of directors, adoption of bylaws, and other necessary organizational steps for the newly formed corporation.

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17
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4

Bylaws (Louisiana)

This legal template offers a concise guide for writing the bylaws of an organization or association in Louisiana, ensuring compliance with the legal framework established by U.S. law. It covers key aspects such as membership, board structure, meetings, voting procedures, and more.

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Statement of Revocation of an S-Corporation Election

This legal template could outline the process of revoking an S-Corporation election, which allows a corporation to be taxed as a pass-through entity. It may include details such as the reasons for revocation, effective date, and the necessary steps to be taken for the change to be recognized by the relevant authorities.

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1

Articles of Amendment of Corporate Charter (Tennessee)

This legal template pertains to modifying and updating the corporate charter of a Tennessee-based company in accordance with US law, specifically the Articles of Amendment.

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Bylaws (Massachusetts)

This legal template pertains to the bylaws of an organization in the state of Massachusetts, governed by the laws of the United States. It outlines the rules and regulations for the organization's internal operations, ensuring compliance with state and federal laws.

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12
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3

Public Company By-Laws (Delaware Corporation)

This legal template likely outlines the rules and regulations governing the internal operations of a public company registered in Delaware, including matters such as director and shareholder meetings, voting procedures, corporate governance, indemnification provisions, and more.

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1

Certificate of Change of Registered Office or Registered Agent of a Corporation (Delaware)

This legal template pertains to a Certificate of Change of Registered Office or Registered Agent of a Corporation in the state of Delaware, following the laws and regulations set forth in the United States. It likely includes details on officially updating the corporation's registered office address or registered agent information.

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Unanimous Written Consent of the Board of Directors (Illinois)

This legal template pertains to the unanimous written consent of the board of directors in the state of Illinois. It likely outlines the procedures and requirements for board resolutions and decision-making without a physical meeting.

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2

Nominating & Corporate Governance Committee Charter

This legal template outlines the responsibilities, structure, and operations of the Nominating & Corporate Governance Committee within a company, adhering to the legal requirements set forth by USA law.

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3

Rules of Conduct for Annual Sharesholders' Meeting (In-Person Only)

This legal template outlines the rules and regulations governing the conduct of an annual shareholders' meeting that is exclusively conducted in-person. It provides guidelines on proper behavior, voting procedures, and establishes protocols to ensure a fair and productive meeting among shareholders.

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4

Bylaws (Michigan)

This legal template outlines the rules and regulations governing the internal affairs of an organization, specifically in the state of Michigan, under the purview of United States law. It covers matters such as membership, governance structure, decision-making processes, and other essential provisions for the organization's operation within the state.

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Organizational Action by Sole Incorporator of a Corporation (Virginia)

This legal template likely pertains to a situation in which the sole incorporator of a corporation in Virginia takes an organizational action, which could involve making decisions or taking steps related to the establishment and functioning of the corporation.

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Bylaws (Colorado)

This legal template outlines the rules and regulations by which an organization in Colorado must operate, as per the requirements of United States law. It covers important provisions related to the governance, structure, and operations of the entity.

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18
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Bylaws (Georgia)

This legal template provides a comprehensive framework for the bylaws of an organization operating in the state of Georgia, adhering to the legal regulations under United States law. It covers various aspects, including governance structure, membership rights, operational procedures, and decision-making processes.

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25
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6

By-Laws: Nonprofit NonShares Corporation (Delaware)

This legal template is a document that outlines the by-laws for a nonprofit organization that operates as a nonshares corporation in the state of Delaware, under United States law. It likely includes provisions pertaining to governance, membership, board of directors, meetings, and other essential matters pertaining to the organization's operations and compliance.

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Bylaws (Washington)

This legal template likely relates to the establishment and regulation of a Washington-based organization or entity. It outlines the rules and procedures governing its internal affairs, such as membership, board structure, meetings, decision-making processes, and other important considerations under the jurisdiction of USA law.

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23
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Bylaws (Nevada)

This legal template provides a framework for establishing the internal rules and regulations of a company or organization operating in Nevada, United States. It covers various aspects of governance, including board structure, decision making, officer roles, and other provisions required by the state's laws.

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Bylaws: CA Nonprofit Public Benefit Corporation (Members)

This legal template is a set of bylaws specifically designed for a Nonprofit Public Benefit Corporation based in California, operating under the laws of the United States. It outlines the rules and regulations governing the corporation's internal affairs, including membership rights and responsibilities.

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Unanimous Written Consent of Board in Lieu of Organizational Meeting of Professional Corporation

This legal template is likely a document used by a professional corporation to obtain unanimous written consent from board members instead of holding an organizational meeting. It may cover various matters, such as board resolutions, appointment of officers, or approval of bylaws or contracts.

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Minutes of the Board of Directors (Florida)

This legal template could be a document summarizing the proceedings, decisions, and actions taken during a meeting of the Board of Directors in the state of Florida. It may include details on attendees, resolutions passed, financial updates, and any other relevant matters discussed during the meeting.

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Bylaws (Virginia)

This legal template is a document that outlines the internal rules and regulations for governing a Virginia-based organization under the legal framework of the United States. It establishes guidelines for decision-making processes, membership rights, officer roles, and other important aspects of the organization's operations.

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Bylaws: CA Nonprofit Public Benefit Corporation (No Members)

This legal template is likely a document outlining the bylaws for a California nonprofit public benefit corporation operating under USA law. It specifically mentions that there are no members in the organization. Bylaws typically define the internal governance structure and operations of the corporation.

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Bylaws (Texas)

This legal template is a document outlining the rules and regulations governing the operation of an organization or corporation in the state of Texas, in compliance with the laws of the United States of America (USA). It covers various aspects such as the organization's structure, decision-making processes, and other essential provisions.

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Proxy Access By-Laws

This legal template likely entails provisions and guidelines for proxy access within a corporate by-laws document. It may outline the rules and procedures for shareholders to nominate and designate proxies to represent their voting rights at company meetings.

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Organizational Action by Sole Incorporator of a Corporation (Minnesota)

This legal template likely outlines the process and actions taken by the sole incorporator of a corporation in Minnesota. It may cover the necessary steps to establish the organization, such as filing articles of incorporation, appointing officers, adopting bylaws, and other relevant information.

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By-Laws (Illinois)

This legal template consists of the By-Laws document specifically tailored for organizations incorporated in Illinois, United States. It provides guidelines and regulations governing the internal operations and structure of the organization.

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Sarbanes-Oxley Certification by Section 302 of Act

This legal template is a document that certifies compliance with Section 302 of the Sarbanes-Oxley Act. It ensures that the company's executives, including the CEO and CFO, have reviewed the financial statements and internal controls and can confirm their accuracy and effectiveness.

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Disclosure Committee Charter

This legal template outlines the structure, roles, and responsibilities of a disclosure committee operating under USA law. It establishes guidelines for disclosure procedures, compliance with regulations, and ensuring accurate and timely information dissemination to relevant stakeholders.

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Organizational Action by Sole Incorporator of a Corporation (Florida)

This legal template likely pertains to a document outlining the actions taken by the sole incorporator of a corporation in the state of Florida. It may cover matters such as appointing directors, adopting bylaws, issuing shares, and other corporate governance activities.

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19
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