Corporate

About this category:

Corporate documents are legal documents that are used to establish and maintain a corporation. These documents include articles of incorporation, bylaws, corporate resolutions, shareholder agreements, and operating agreements. They are used to define the rights and responsibilities of the corporation, its shareholders, and its directors. They also provide information about the company’s structure, ownership, and management. Corporate documents are also used to document important decisions made by the corporation, such as mergers and acquisitions, and to provide evidence of compliance with applicable laws and regulations.

Templates in this category:

Committee Charter for Defined Contribution Plan (Single Committee Structure)

This legal template outlines the roles, responsibilities, and guidelines for a single committee managing a defined contribution plan, adhering to the laws and regulations governing such plans in the United States.

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Shareholder Meeting Minutes: Approving Termination (Texas)

This legal template could be a document that outlines the minutes of a shareholder meeting in Texas, specifically focusing on the approval of a termination decision related to a company or organization.

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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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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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Sharesholders Contract (S-Corporation Form) (Delaware)

This legal template could be a contract that outlines the terms and conditions agreed upon by shareholders of an S-Corporation based in Delaware. It likely covers ownership rights, voting procedures, profit distribution, and other important aspects of the shareholders' relationship and responsibilities.

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Notice to Nonconsenting and Nonvoting Shareholders of Action Taken Without a Meeting (Louisiana)

This legal template is a notice provided to nonconsenting and nonvoting shareholders in Louisiana to inform them about actions taken by the company without a formal meeting, ensuring compliance with USA law.

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Investment Advisory Contract (Genie AI)

This legal template could be a standardized contract used in the United States for formalizing an agreement between an investment advisor and a client. It outlines the terms and conditions of the advisory services provided and ensures compliance with relevant laws and regulations.

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3

Standby Equity Purchase Agreement (Genie AI)

A Standby Equity Purchase Agreement is a legal template that outlines the terms and conditions for an investor to provide funding to a company in exchange for equity. This particular template is designed for use with the assistance of Artificial Intelligence named Genie AI.

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Equity Grant Agreement (Genie AI)

This legal template is likely designed to outline the terms and conditions for granting equity to an individual or party as part of an agreement involving Genie AI, a company operating under United States law.

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Nominee Shareholder Agreement (Genie AI)

This legal template is a Nominee Shareholder Agreement designed for use under USA law. It outlines the rights, responsibilities, and obligations of a nominee shareholder in a company, providing a framework for their relationship with the actual beneficial owner of the shares.

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Investment Information About Participant-Directed Plan template Notice

This legal template provides crucial information about investment options available in a participant-directed plan to comply with US law. It ensures participants are well-informed about their investment choices and helps to fulfill the required notice requirements.

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Underwriting Contract: Initial Public Offering of Common Shares without Selling Sharesholders (US Issuer)

This legal template is likely an underwriting contract for an Initial Public Offering (IPO) of common shares by a US Issuer, wherein the selling shareholders do not participate in the offering. The agreement would outline the terms, conditions, and responsibilities of the underwriter and the issuer in facilitating the IPO process.

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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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Fund Document Distribution to Potential Limited Partner Letter

This legal template could be a letter notifying potential limited partners about the distribution of fund documents, providing them with important information and updates regarding the fund's performance, investment strategies, and regulatory compliance.

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Sharesholder Written Consent: Approving Dissolution (Maryland)

This legal template is intended for Maryland-based businesses and outlines the process of obtaining written consent from shareholders to approve the dissolution of the company. It provides a clear framework for ensuring proper legal procedures are followed during the dissolution process.

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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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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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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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Written Consent of Shareholders to Adopt, Amend, or Repeal Corporate Regulations (Ohio)

This legal template is a document that allows shareholders in an Ohio corporation to provide their written consent to adopt, amend, or repeal corporate regulations, instead of holding a formal meeting for the same purpose.

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Articles of Incorporation: Nonprofit Public Benefit Corporations (California)

This legal template is likely a document that outlines the formation and structure of a nonprofit public benefit corporation in the state of California, following the laws set forth in the United States. It would include important provisions regarding the organization's purpose, governance, and compliance with state regulations.

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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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Side Letter: SAFE Financing (Seed-Stage Startup)

This legal template likely addresses the terms and conditions of a side letter agreement between a seed-stage startup and an investor, specifically related to a financial instrument called a SAFE (Simple Agreement for Future Equity). It would outline the specifics of the investment, such as the funding amount, valuation cap, and other relevant terms.

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6

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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Articles of Amendment of Articles of Incorporation (Virginia)

This legal template provides a concise document for modifying or updating the Articles of Incorporation for a company operating in Virginia, in accordance with United States law.

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Equity Commitment Letter (Genie AI)

The Equity Commitment Letter template (Genie AI) under USA law is a legal document that outlines the terms and conditions for an equity investment commitment between parties involved. It covers the specific details related to the agreed-upon investment amount, timeframes, capitalization structure, and various other provisions to ensure clarity and enforceability.

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Underwriting Contract: Initial Public Offering of Common Shares with Only Selling Sharesholders (US Issuer)

This legal template is likely a contract that outlines the terms and conditions for the underwriting of an Initial Public Offering (IPO) of common shares by a US issuer. It specifically pertains to situations where the only participants in the offering are the selling shareholders.

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Underwriting Contract: Initial Public Offering of Common Shares with Selling Sharesholders (Foreign Private Issuer)

This legal template could be about a contract between an underwriting firm and a foreign private issuer for the initial public offering of common shares. The contract would outline the terms and conditions for the sale and distribution of these shares by the selling shareholders.

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Articles of Incorporation (Pennsylvania)

This legal template is a document that outlines the basic information required to establish a corporation in Pennsylvania, USA, complying with relevant laws and regulations. It covers details like the corporation's name, purpose, registered agent, board of directors, and other essential provisions.

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Articles of Amendment of Articles of Incorporation (North Carolina)

This legal template provides a standardized format for making amendments to the Articles of Incorporation in North Carolina, in compliance with United States law. It ensures the proper documentation and articulation of any changes made in a concise manner.

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Certificate of Amendment of Certificate of Incorporation (Delaware)

This legal template relates to making changes or alterations to a company's Certificate of Incorporation in the state of Delaware, following the laws and regulations set forth in the United States of America.

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Third-Party Accredited Investor Verification Letter For Rule 506(c) Offering

This legal template is designed to provide a formal letter verifying the accreditation of a third-party investor participating in a Rule 506(c) Offering, as required by securities regulations. It ensures compliance with investment laws and acts as proof of the investor's eligibility.

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1

Default to Capital Call for Private Equity Fund Notice

This legal template is designed to provide instructions and guidelines for issuing a notice related to defaulting on a capital call for a private equity fund, ensuring compliance with USA law.

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Shareholder Written Consent: Approving Dissolution (Louisiana)

This legal template pertains to a written consent document that shareholders in a Louisiana company can use to approve the dissolution of the company. It outlines the necessary steps and requirements for the dissolution process.

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10
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Standby Equity Distribution Agreement (Genie AI)

A Standby Equity Distribution Agreement (Genie AI) is a legal template that outlines the terms and conditions for the distribution of equity securities in a company to a standby purchaser, Genie AI, in case of a financial shortfall or predetermined trigger event.

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Underwriting Contract: Initial Public Offering of Common Shares with Only Selling Sharesholders (Foreign Private Issuer)

This legal template likely pertains to a contract that outlines the terms and conditions for the underwriting of an initial public offering (IPO) of common shares. It specifically focuses on situations where only selling shareholders, who are foreign private issuers, are involved. The template is likely designed to protect the interests of both the underwriters and the selling shareholders involved in the IPO process.

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Articles of Amendment (Illinois)

This legal template is likely a document specific to the state of Illinois in the United States, known as "Articles of Amendment". It may outline and register certain changes or amendments made to a legal entity such as a corporation or limited liability company, as required by the laws of Illinois.

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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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Stockholder Agreement (Genie AI)

This legal template is likely a stockholder agreement specifically tailored for use with Genie AI, an artificial intelligence company. It outlines the rights, responsibilities, and restrictions of stockholders in relation to the company's stock, voting rights, management, and governance.

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2

Underwriting Contract: Initial Public Offering of Common Shares with Selling Sharesholders (US Issuer)

This legal template likely outlines the terms and conditions for the underwriting of a company's initial public offering (IPO) of common shares in the United States. It would likely cover the partnership between the issuer and the selling shareholders, detailing their responsibilities, rights, and obligations during the underwriting process.

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Investment Management Contract (IMA) for Pension Plans

This legal template provides an Investment Management Contract specifically designed for pension plans under USA law. It outlines the terms and conditions between a pension plan and an investment manager, ensuring proper management of the plan's assets while complying with relevant legislation and regulations.

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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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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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Certificate of Correction of the Certificate of Incorporation (New York)

This legal template refers to a document used to rectify any errors or omissions in the original Certificate of Incorporation filed by a company in New York. It is in compliance with the regulations set forth by US law governing the incorporation process.

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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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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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Articles of Amendment (Florida)

This legal template could be about the process and requirements for making changes to the articles of incorporation for a company registered in Florida, in accordance with the laws and regulations of the United States.

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Articles of Incorporation: General Shares Corporations (California)

This legal template likely outlines the necessary provisions for establishing a general shares corporation in California under United States law. It may cover the details required for incorporation, such as company name, registered agent, purpose, share structure, and other governance matters.

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Underwriting Contract: Initial Public Offering of American Depositary Shares with Only Selling Sharesholders (Foreign Private Issuer)

This legal template outlines the terms and conditions for an underwriting contract regarding the initial public offering (IPO) of American Depositary Shares (ADS) by foreign private issuers. The focus is on selling shareholders, including the obligations and rights between the underwriters and the selling shareholders.

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Articles of Incorporation (Louisiana)

This legal template likely outlines the necessary details for incorporating a business in the state of Louisiana, in accordance with the laws of the United States of America. It may cover aspects such as the company's name, purpose, registered agent, stock information, and other important provisions.

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Written Consent of Shareholders (Virginia)

This legal template likely pertains to obtaining the consent of shareholders in the state of Virginia for specific actions or decisions concerning a company. It is a formal document that outlines the terms and conditions of shareholder consent, serving as evidence of their agreement or approval.

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Voting Contract

A voting contract is a legal template created to outline the terms and conditions of a voting agreement between shareholders or members of an organization. It establishes the rules and procedures for voting on specific matters, ensuring fair and transparent decision-making processes.

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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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Incorporation Agreement (Genie AI)

The Incorporation Agreement (Genie AI) is a legal template that outlines the terms and conditions for incorporating a business utilizing the Genie AI technology platform. It includes provisions related to shareholder rights, corporate governance, and operational guidelines specific to Genie AI's incorporation process.

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Certificate of Amendment of Articles of Incorporation (California)

This legal template is a document pertaining to the modification or revision of the Articles of Incorporation of a company in the state of California, in compliance with the laws of the United States of America.

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Shareholder Written Consent: Approving Dissolution (North Carolina)

This legal template is about obtaining written consent from shareholders in North Carolina for the approval of the dissolution of a company.

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Debenture Purchase Agreement (Genie AI)

This legal template is a ready-to-use document that outlines the terms and conditions governing the purchase of debentures. Specifically tailored to comply with USA law, this agreement provides a comprehensive framework for parties involved in the transaction to ensure a smooth and legally binding process.

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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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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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Sharesholder Written Consent: Approving Dissolution (Nevada)

This legal template provides a written consent document to be used by shareholders in Nevada to approve the dissolution of a company. It outlines the necessary details and signatures required to proceed with the dissolution process.

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Articles of Incorporation: Social Purpose Corporations (California)

This legal template pertains to the formation and governance of Social Purpose Corporations (SPCs) in California, USA. It provides a structured framework for incorporating SPCs and outlines their specific legal requirements and obligations.

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Certificate of Organization (Pennsylvania)

This legal template is likely a document used to establish the formation of a limited liability company (LLC) in the state of Pennsylvania, outlining its purpose, structure, and key information required by law. It provides a formal record of the LLC's organization in compliance with the laws of the United States.

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Investor Rights Agreement (Genie AI)

This legal template outlines the rights and obligations of investors in Genie AI, a company operating under USA law. It covers various aspects such as voting rights, information disclosure, anti-dilution provisions, and dispute resolution mechanisms.

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Articles of Amendment of Articles of Incorporation (Minnesota)

This legal template is designed to modify or amend the original Articles of Incorporation for a company registered in the state of Minnesota, under the legal framework of the United States of America. It can be used to make changes to various provisions and information within the Articles of Incorporation, ensuring compliance with the relevant state and federal laws.

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Certificate of Transfer Agent & Registrar: Public Equity Offerings

This legal template is a Certificate of Transfer Agent & Registrar specifically designed for facilitating and documenting public equity offerings under United States law. It outlines the details and responsibilities of the transfer agent and registrar involved in the offering process.

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Non-Profit Certificate of Incorporation (New York)

This legal template is a document used to create a non-profit organization in the state of New York, detailing its purpose, structure, and compliance with relevant laws and regulations in the United States.

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Articles of Incorporation (Florida)

This legal template is a document that outlines the establishment and formation of a corporation in the state of Florida, in accordance with the laws and regulations of the United States of America. It includes details such as the company's name, purpose, structure, and other necessary information for incorporation.

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Investors Rights Agreement (Genie AI)

This legal template could be about an agreement that outlines the rights and protections of investors involved in a business venture operated by Genie AI, in accordance with USA law.

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24
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4

Certificate of Incorporation (Blank Check Preferred Shares) (Delaware)

This legal template is a Certificate of Incorporation for a company, specifically addressing the issuance of Blank Check Preferred Shares. It is tailored to be compliant with USA law, particularly in the state of Delaware.

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3

Articles of Incorporation: Professional Corporations (California)

This legal template is likely a document outlining the specific regulations and provisions for establishing a professional corporation in California, United States. It may cover various aspects such as the corporation's purpose, structure, liability, and governance under USA law.

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Articles of Incorporation (Minnesota)

This legal template provides a standardized format for drafting the Articles of Incorporation document specific to the state of Minnesota, in compliance with the laws of the United States. It includes essential information regarding the establishment and operation of a corporation within Minnesota.

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3

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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5

Articles of Incorporation: Close Corporations (California)

This legal template is a document that outlines the specific guidelines and rules for establishing a close corporation in the state of California, in accordance with the laws and regulations of the United States.

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2

Certificate of Incorporation (Short-Form DE)

This legal template is a short-form Certificate of Incorporation specifically designed for companies incorporating in the state of Delaware under the jurisdiction of USA law.

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2

Certificate of Incorporation (New York)

This legal template likely outlines the process and requirements for incorporating a company in the state of New York under United States law. It may include details such as the company's name, purpose, registered address, shareholders, directors, and capital structure.

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5

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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1

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

Articles of Incorporation (Maryland)

This legal template is a document that outlines the specific rules and regulations for incorporating a company in the state of Maryland, USA. It covers important information such as the company's name, purpose, registered agents, and share structure.

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24
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1

Safe Harbor Agreement (Genie AI)

The Safe Harbor Agreement (Genie AI) is a legal template that outlines the terms and conditions under which Genie AI can collect, process, and store personal data while ensuring compliance with privacy and data protection laws.

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Written Consent of Sharesholders (Maryland)

This legal template is likely a document that outlines the written consent of the shareholders in a Maryland-based company, discussing decisions or actions taken without a formal meeting.

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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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Shareholder Written Consent: Approving Dissolution (Colorado)

This legal template could pertain to the shareholders of a Colorado-based company who want to formally consent and approve the dissolution of the company in writing, rather than through a formal meeting or vote.

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2

Subsequent Closing Day Admittance Letter (Specific Dollar Commitment)

This legal template is likely a letter used to confirm the admission of a specific dollar commitment on the subsequent closing day of a financial transaction or agreement. It could be used to provide a formal acknowledgement and confirmation of the agreed-upon commitment amount.

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2

US Wrap For Rule 506(b) Offering

This legal template is likely a document outlining the guidelines and requirements for a Rule 506(b) offering, which is a type of exemption under the US securities laws allowing companies to raise capital from accredited investors without having to register with the Securities and Exchange Commission (SEC). The "US Wrap" could refer to additional provisions or disclosure requirements that need to be included in the offering documentation.

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Shareholder Written Consent: Approving Dissolution (Pennsylvania)

This legal template pertains to shareholders in Pennsylvania who wish to approve the dissolution of a company. It provides a written consent form where shareholders can officially give their consent for the dissolution of the company.

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3

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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Underwriting Contract: Initial Public Offering of American Depositary Shares with Selling Sharesholders (Foreign Private Issuer)

This legal template is likely a contract outlining the terms and conditions for underwriting the initial public offering of American Depositary Shares. It specifically involves a foreign private issuer and includes provisions related to selling shareholders.

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Articles of Incorporation: Benefit Corporations (California)

This legal template pertains to the creation of Benefit Corporations in the state of California, as per United States law. It outlines the articles of incorporation, which are the formal documents required for establishing a Benefit Corporation in compliance with California's legal requirements.

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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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Shareholder Written Consent: Approving Dissolution (Missouri)

This legal template is a document that allows shareholders in Missouri to give their written consent to approve the dissolution of a company. It outlines the process and requirements for dissolution and helps ensure that all shareholders agree to the decision.

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6

Voting Leave Policy

The Voting Leave Policy is a legal template that outlines the guidelines and rules for granting employees leave to exercise their right to vote, ensuring compliance with labor laws and promoting democratic participation within the workplace.

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3

Restated Articles of Incorporation (California)

Restated Articles of Incorporation (California) is a legal template used to amend and update the articles of incorporation for a California-based corporation. It provides a standardized format to clearly articulate the changes made to the original articles and ensure compliance with state laws and regulations.

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5

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

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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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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Shareholder Action by Consent (Washington): Approving Dissolution

This legal template could be a document used by shareholders in the state of Washington to take action and approve the dissolution of a company without the need for a formal meeting or vote.

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3

Side Letter, Investment in 25% Fund

This legal template could be about a side letter agreement that outlines the terms and conditions for an investment in a 25% fund. It likely covers the rights, obligations, and expectations of both parties involved in the investment.

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4

Underwriting Contract: Initial Public Offering of Common Shares without Selling Sharesholders (Foreign Private Issuer)

This legal template likely revolves around an underwriting contract for an initial public offering (IPO) of common shares by a foreign private issuer. It specifically focuses on conducting the IPO without selling shareholders' existing shares.

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6

Certificate of Incorporation (Delaware): IPO-Stage Company

This legal template is a Certificate of Incorporation specific to Delaware, commonly used by IPO-stage companies operating under USA law. It outlines the basic information regarding the formation and structure of the corporation according to regulatory requirements.

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Certificate of Inspector of Election

This legal template relates to a Certificate of Inspector of Election, a document required under US law that certifies the validity and integrity of an election process conducted by an official inspector.

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4

Stand-Alone Convertible Note (Seed-Stage Startup)

This legal template is likely a document outlining the terms and conditions for a convertible note agreement specifically designed for seed-stage startups. It provides a framework for startups to raise capital from investors, with the note converting into equity at a later stage.

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