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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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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21
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3

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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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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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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5

Sharesholders' Consent to an S-Corporation Election

This legal template could be about obtaining the consent of shareholders to elect an S-Corporation status for a business entity.

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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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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

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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3

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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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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Articles of Amendment of Articles of Incorporation (Washington)

This legal template outlines the process for making amendments to the Articles of Incorporation in the state of Washington, USA, providing necessary guidelines and requirements to formalize changes in a company's corporate structure or provisions.

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

This legal template could be a notice informing shareholders in Florida, USA, who did not consent or vote on an action, that a decision has been made without holding a formal meeting.

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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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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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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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6

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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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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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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5

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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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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Technology Investment Agreement (Genie AI)

This legal template likely outlines the terms and conditions of an investment agreement specific to Genie AI, a technology company. It may detail the investor's capital contribution, ownership percentage, rights, and responsibilities, as well as any restrictions or contingencies.

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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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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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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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5

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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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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Shareholder Meeting Minutes: Approving Dissolution (Michigan)

This legal template could be a document outlining the minutes of a shareholder meeting in Michigan, specifically focused on approving the dissolution of a company. It would likely cover details such as the resolution passed, voting results, and any additional discussions or decisions made during the meeting.

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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 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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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 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

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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5

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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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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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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6

Articles of Incorporation (Washington)

This legal template provides a standardized format for creating Articles of Incorporation specific to the state of Washington in the United States, outlining the essential information required by law when establishing a corporation in the state.

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

This template is likely to be a legal document detailing the terms and conditions of a subscription contract for the private placement of debt securities, as per the guidelines set by Regulation D.

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Shareholder Written Consent: Approving Dissolution (New Jersey)

This legal template provides a written consent form for shareholders in New Jersey to approve the dissolution of a corporation. It outlines the necessary details and signatures required for the dissolution process.

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13
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1

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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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 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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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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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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4

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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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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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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Articles of Merger (Tennessee)

This legal template outlines the process and terms for merging two or more companies in Tennessee, in accordance with the laws and regulations of the United States of America.

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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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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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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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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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Certificate of Amendment to Articles of Incorporation (Nevada)

This legal template is a Certificate of Amendment to Articles of Incorporation, specifically designed for businesses incorporated in the state of Nevada under United States law.

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Verify Accredited Investor Status (For Rule 506c Offering)

This legal template is designed to assist in verifying the accredited investor status of individuals participating in a Rule 506c offering, ensuring compliance with securities regulations.

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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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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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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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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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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 (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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6

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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Articles of Incorporation (Missouri)

This legal template likely pertains to the process of incorporating a company in the state of Missouri, following the laws and regulations outlined in the United States. It would likely provide the necessary articles of incorporation necessary to establish the legal entity of a business in Missouri.

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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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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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21
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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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17
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2

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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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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17
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6

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

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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1

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

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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3

Co-Investment in Private Equity Acquisition Vehicle Term Sheet

This legal template outlines the terms and conditions for co-investing in a private equity acquisition vehicle under US law. It includes provisions related to investment amounts, governance, rights, and obligations of the parties involved.

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16
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4

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

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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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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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

Treaty Investor (Genie AI)

This legal template is likely to focus on the requirements and obligations related to the Treaty Investor visa program, specifically tailored by Genie AI. It may cover various aspects such as investment conditions, visa application procedures, eligible countries, and other legal considerations for foreign investors seeking to establish or expand their business in a host country.

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2

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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3

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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5

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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6

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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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

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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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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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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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

Investment Committee Charter For Defined Contribution Plan

This legal template outlines the responsibilities, structure, and decision-making processes of an investment committee overseeing a defined contribution plan in accordance with USA law. It establishes guidelines for managing the plan's assets and ensuring compliance with regulatory requirements.

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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

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

Strategic Investment Agreement (Genie AI)

This legal template could be about an agreement between Genie AI and an investor regarding strategic investments. It may outline the terms and conditions related to the investment, including the amount invested, ownership rights, milestones, obligations, and potential exit strategies.

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3

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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Stockholders Agreement (Genie AI)

This legal template could be about an agreement between stockholders that outlines their rights, responsibilities, and obligations regarding their shares in a company that utilizes artificial intelligence technology created by Genie AI.

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4

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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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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