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:

Investment Advisory Services Agreement (Genie AI)

This legal template sets out the terms and conditions for the provision of investment advisory services by Genie AI, a company operating under the jurisdiction of USA law.

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25
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4

Certificate of Correction of Certificate of Incorporation (Delaware)

This legal template is for filing a Certificate of Correction for a Certificate of Incorporation in the state of Delaware, as per the legal requirements of the United States.

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14
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4

Certificate of Incorporation: Nonprofit NonShares Corporation (Delaware)

This legal template is a Certificate of Incorporation for a nonprofit organization registered as a NonShares Corporation in the state of Delaware, operating under the laws of the United States of America.

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20
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4

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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12
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5

Officers' Certificate: Rule 144A Offerings

This legal template could be a document prepared by officers of a company to certify compliance with the requirements of Rule 144A, which regulates the resale of certain securities to qualified institutional buyers in the United States.

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23
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5

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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7
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4

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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20
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2

Bad Actor Questionnaire: Regulation A Offering

This legal template provides a questionnaire to identify and gather relevant information about potential bad actors in accordance with USA law for Regulation A offerings.

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16
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1

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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24
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1

Articles of Incorporation (Michigan)

This legal template is a document that outlines the necessary information and procedures for incorporating a business in the state of Michigan, following the laws and regulations of the United States.

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13
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3

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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2
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1

Indication of Interest Form for Private Equity Fund

This legal template is an Indication of Interest Form specifically designed for Private Equity Funds operating under the jurisdiction of USA law. It likely encompasses all the necessary details and disclosures required for potential investors interested in expressing their intention to invest in the private equity fund.

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11
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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

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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5

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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22
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3

E-1 Treaty Trader or E-2 Treaty Investor template Exhibit List

This legal template is likely a comprehensive list of exhibits required for the application process for individuals applying for E-1 Treaty Trader or E-2 Treaty Investor visas under USA law. It likely includes all the necessary documents and evidence that must be provided to support the visa application.

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12
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5

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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19
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3

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

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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11
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6

Articles of Incorporation (North Carolina)

This legal template is a document specific to the state of North Carolina in the USA. It provides a framework for the formation and operation of a corporation, including key details such as purpose, registered agent, shareholders, and directors.

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17
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2

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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2

Certificate of Amendment to Articles of Incorporation (Michigan)

This legal template is a document that allows for the amendment of a company's articles of incorporation in the state of Michigan, in accordance with the laws of the United States of America.

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1

Shareholder Written Consent: Approving Dissolution (Illinois)

This legal template outlines the process for Illinois shareholders to provide written consent in approving the dissolution of a company in a formal and legally compliant manner.

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22
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1

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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12
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5

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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15
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4

Closing Checklist: Registered Offering of Investment-Grade Non-Convertible Debt Securities (Shelf Offering)

This legal template is a closing checklist for a registered offering of investment-grade non-convertible debt securities (shelf offering) under USA law. It provides a step-by-step guide for ensuring all necessary legal requirements are met in completing the offering process.

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4
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1

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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3
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25
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5

Articles of Incorporation (Georgia)

This legal template includes the necessary documentation for incorporating a company in the state of Georgia, following the regulations and requirements of the United States law.

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18
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3

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

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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7
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2

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

This legal template refers to the process of making changes to the Certificate of Incorporation for a company based in New York, United States. It aims to document the amendments made in accordance with the relevant provisions of US law.

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12
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5

Sustainability Committee Charter

A Sustainability Committee Charter is a legal template outlining the purpose, responsibilities, and processes of a committee dedicated to promoting and implementing sustainable practices within an organization. It defines the committee's composition, roles, and decision-making authority to drive sustainable initiatives and ensure long-term environmental and social responsibility.

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25
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6

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

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

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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3

Certificate of Incorporation (New Jersey)

This legal template likely pertains to the process of incorporating a business in the state of New Jersey, under laws and regulations set by the United States. It may cover the necessary requirements, provisions, and documentation needed to establish a legally recognized corporation in New Jersey.

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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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15
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6

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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11
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3

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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16
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3

Shareholder Written Consent: Approving Dissolution (Tennessee)

This legal template is a document that shareholders of a company in Tennessee can use to provide their written consent and approval for the dissolution of the company.

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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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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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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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22
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3

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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Attorney-in-Fact's Certificate: Public Equity Offerings

This legal template might contain a certificate issued by an attorney-in-fact, pertaining to public equity offerings conducted in accordance with the laws and regulations of the United States. It could cover the authorization, compliance, and accuracy of the offering, providing documentation regarding the attorney-in-fact's role in the process.

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4

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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2

Restated Certificate of Incorporation (New York)

This legal template refers to a document that updates or revises the existing Certificate of Incorporation for a company registered in New York. It may involve amendments related to the company's name change, business purpose, board composition, or any other changes required by state law or shareholders. The restated certificate serves as a legal proof of the modified company information.

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24
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5

Executive Committee Charter For Non-Profit Hospitals & Health Care Organizations

This legal template outlines the purpose, composition, responsibilities, and decision-making processes of the executive committee in non-profit hospitals and health care organizations in compliance with USA law.

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3

Written Consent of Shareholders (Michigan)

This legal template likely pertains to documenting the written consent obtained from shareholders of a company based in Michigan. It may include details such as the purpose of the consent, the actions being consented to, and the signature of each shareholder acknowledging their agreement.

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25
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3

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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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

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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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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5

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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Side Letter, Investment in ERISA Plan Assets Fund

This legal template likely involves a side letter agreement addressing the investment of certain assets into an ERISA (Employee Retirement Income Security Act) Plan. It may specify the terms and conditions of the investment, including obligations, rights, and responsibilities of the parties involved.

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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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14
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4

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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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

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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11
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5

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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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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5

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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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 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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1

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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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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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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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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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

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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Investment Manager template Compliance Manual

This legal template likely provides guidance and instructions to investment managers on how to ensure compliance with regulations and laws in the United States. It could outline the necessary procedures, reporting obligations, and risk management practices to follow for investment management activities.

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13
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Articles of Amendment of Articles of Organization (Massachusetts)

This legal template is for making amendments to the Articles of Organization of a company registered in Massachusetts, in compliance with the laws of the United States of America.

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14
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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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10
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Sharesholder Written Consent: Approving Dissolution (Delaware)

This legal template refers to a document used by the shareholders of a Delaware corporation to provide written consent to approve the dissolution of the company.

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13
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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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11
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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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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

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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Shareholder Written Consent: Approving Dissolution (New York)

This legal template provides a standardized format to obtain written consent from shareholders in New York for approving the dissolution of a company. It ensures compliance with legal requirements and streamlines the process for all parties involved.

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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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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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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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24
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Certificate of Amendment of Articles of Incorporation (Missouri)

This legal template refers to the process of officially modifying the articles of incorporation of a company registered in Missouri, United States. It enables organizations to request changes to their original articles, such as altering the company's name, purpose, or stock structure, while complying with state laws and regulations.

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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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Public Company Certificate of Incorporation (Delaware Corporation)

This legal template outlines the process and requirements for incorporating a public company under Delaware law, including the necessary information and provisions needed in the certificate of incorporation. It ensures compliance with state regulations and establishes the company's legal status as a public corporation.

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12
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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

Investment Bank Engagement Letter: PE Auction Sale

This legal template could be a contractual agreement between an investment bank and a client, outlining the terms of their engagement for facilitating a private equity auction sale. The template would contain provisions specific to the laws and regulations of the United States.

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Certificate of Incorporation: Professional Service Corporation (New York)

This legal template is a Certificate of Incorporation for a Professional Service Corporation in the state of New York, operating under the laws of the United States. It outlines the necessary legal requirements and procedures for incorporating a professional service company in compliance with local regulations.

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Certificate of Correction of Articles of Incorporation (California)

This legal template pertains to the process of correcting errors or omissions in the Articles of Incorporation for a company based in California, under the jurisdiction of USA law.

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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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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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16
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Notice to Non-Consenting and Non-Voting Shareholders of Action Taken Without a Meeting (Georgia)

This legal template is designed to notify shareholders in the state of Georgia, USA, who did not provide consent or vote on a specific action that was taken by the company without a formal meeting. The template serves as an official notification to inform these shareholders about the action that has been executed.

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24
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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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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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Certificate of Amendment of the Certificate of Incorporation (New Jersey)

This legal template refers to the process of modifying the original Certificate of Incorporation for a company in New Jersey, USA. It outlines the necessary amendments and provides a formal documentation of the changes made to the company's foundational document.

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21
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Convertible Note Purchase Contract with Short-Form Note (Seed-Stage Startup)

This legal template provides a contract for purchasing a convertible note with a short-form note, specifically designed for seed-stage startups operating under USA law.

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Compensation Committee Self-Evaluation

This legal template could pertain to a document allowing compensation committees to conduct a self-evaluation of their practices and performance in compliance with US law.

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Subscription Contract: Private Placement of Equity Securities (Regulation D)

This legal template is a subscription contract that outlines the terms and conditions for a private placement of equity securities under Regulation D. It sets out the agreement between the issuer and the subscriber regarding the subscription, purchase price, transfer restrictions, and other relevant provisions.

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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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Share Purchase Contract (Buyer-friendly Simple) (New York)

This legal template is a buyer-friendly contract for the purchase of shares in a company based in New York. It includes simple yet comprehensive provisions to protect the buyer's interests during the transaction.

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