Corporate

About this category:
Corporate documents are legal documents that are used to establish and govern the operations of a corporation. They include the articles of incorporation, bylaws, corporate resolutions, shareholder agreements, and other documents that are necessary for the formation and operation of a corporation. Corporate documents are also used to document important decisions made by the board of directors, such as the issuance of stock, the election of officers, and the adoption of corporate policies.

Templates in this category:

Articles of Amendment (Florida)

This document outlines the process for amending the articles of incorporation of a Florida for-profit corporation.

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Articles of Amendment (Illinois)

This document template provides a guide for amending the articles of incorporation of an Illinois corporation.

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19
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Articles of Amendment of Articles of Incorporation (Minnesota)

This document outlines the process for amending or amending and restating the articles of incorporation of a Minnesota corporation with the Minnesota Secretary of State (SOS).

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Articles of Amendment of Articles of Incorporation (North Carolina)

This document template provides a guide for amending the articles of incorporation for a North Carolina corporation.

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19
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2

Articles of Amendment of Articles of Incorporation (Virginia)

This document outlines the steps necessary to amend the articles of incorporation of a Virginia Shares corporation with the Virginia State Corporation Commission (SCC).

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Articles of Amendment of Articles of Incorporation (Washington)

This document outlines the steps necessary to amend the articles of incorporation of a Washington corporation by filing with the Washington Secretary of State (SOS).

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Articles of Amendment of Articles of Organization (Massachusetts)

This document outlines the amendments to the articles of organization of a Massachusetts corporation.

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Articles of Amendment of Corporate Charter (Tennessee)

This document outlines the proposed amendments to the charter of a Tennessee for-profit corporation.

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Articles of Incorporation (Florida)

This document is a template for filing Articles of Incorporation with the Florida Department of State, Division of Corporations to form a for-profit or professional corporation in Florida.

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Articles of Incorporation (Georgia)

This document is a template for filing Articles of Incorporation with the Georgia Secretary of State to form a for-profit corporation in Georgia.

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Articles of Incorporation (Louisiana)

This document template provides a template for forming a Louisiana for-profit corporation by filing articles of incorporation with the Secretary of State.

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Articles of Incorporation (Maryland)

This document outlines the rules and regulations for forming a for-profit corporation in the state of Maryland.

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24
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Articles of Incorporation (Michigan)

This document template provides a template for filing articles of incorporation with the Michigan Department of Licensing and Regulatory Affairs (LARA) to form a Michigan for-profit corporation.

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Articles of Incorporation (Minnesota)

This document is a template for filing Articles of Incorporation with the Minnesota Secretary of State to form a for-profit corporation in Minnesota.

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Articles of Incorporation (Missouri)

This document outlines the rules and regulations for forming a for-profit corporation in the state of Missouri.

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Articles of Incorporation (North Carolina)

This document is a template for filing Articles of Incorporation with the North Carolina Secretary of State to form a for-profit corporation in North Carolina.

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Articles of Incorporation (Pennsylvania)

This document template provides articles of incorporation to organize a Pennsylvania for-profit corporation.

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15
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Articles of Incorporation (Virginia)

This document is a template for filing Articles of Incorporation with the Virginia State Corporation Commission to form a for-profit corporation in Virginia.

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Articles of Incorporation (Washington)

This document template provides a template form to file articles of incorporation with the Secretary of State to form a Washington profit corporation.

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Articles of Incorporation: Benefit Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California Benefit Corporation.

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Articles of Incorporation: Close Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California close corporation.

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Articles of Incorporation: General Shares Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California general Shares corporation.

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Articles of Incorporation: Nonprofit Public Benefit Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California nonprofit public benefit corporation.

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Articles of Incorporation: Professional Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California professional corporation.

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Articles of Incorporation: Social Purpose Corporations (California)

This document is a template for filing Articles of Incorporation with the California Secretary of State to form a California Social Purpose Corporation.

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6

Articles of Merger (Florida)

This document outlines the merger of two for-profit corporations in the state of Florida.

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3
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Articles of Merger (Illinois)

This document outlines the merger of an Illinois corporation with another corporation under the Illinois Business Corporation Act of 1983, to be filed with the Illinois Secretary of State.

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Articles of Merger (Louisiana)

This document outlines the merger of a Louisiana corporation with another business entity to be filed with the Louisiana Secretary of State.

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Articles of Merger (Maryland)

This document outlines the merger of a Maryland or foreign corporation with another Maryland or foreign corporation under the MGCL, with a Maryland or foreign corporation as the successor.

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Articles of Merger (Massachusetts)

This document outlines the process for merging one or more Massachusetts corporations with another Massachusetts or foreign corporation or other entity.

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13
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6

Articles of Merger (Minnesota)

This document outlines the process of merging one or more Minnesota corporations or LLCs with domestic or foreign corporations or LLCs, to be filed with the Minnesota Secretary of State.

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15
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Articles of Merger (North Carolina)

This document outlines the merger of two for-profit corporations in North Carolina to be filed with the North Carolina Secretary of State.

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17
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3

Articles of Merger (Tennessee)

This document outlines the merger of a Tennessee corporation with another business entity under Tennessee state law.

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25
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Articles of Merger (Virginia)

This document is a template for the merger of a Virginia or foreign corporation with another Virginia or foreign corporation under the Virginia Shares Corporation Act (VSCA), with a Virginia or foreign corporation as the successor.

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Articles of Merger or Consolidation (Missouri)

This document outlines the requirements for the merger or consolidation of two or more corporations under Missouri law.

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Assignment of Certificated LLC/LP Interests (M&A)

A signed assignment is required to transfer certificated LLC interests or LP interests, similar to a Shares power.

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Assignment of Membership Interest (M&A Transaction)

This contract assigns a member's entire membership interest in a limited liability company to a third-party buyer as part of an M&A transaction.

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

The certificate attests to the underwriters that the selling Sharesholders are legally authorized to sell the Shares.

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Audit Committee Charter

This template provides a form of charter for the audit committee of the board of directors of a public company, meeting SEC, NYSE and Nasdaq requirements.

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Bad Actor Questionnaire: Regulation A Offering

This questionnaire is used to obtain information from persons covered by Regulation A's "bad actor" disqualification provision in order to determine if any of them have been involved in a disqualifying event.

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Bear Hug Letter: Hostile Public M&A Bid

This is a description of a hostile public M&A bid for the acquisition of a public US corporation by merger, commonly known as a bear hug letter.

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By-Laws (Illinois)

This document outlines the rules and regulations for an Illinois corporation formed under the Illinois Business Corporation Act of 1983 (BCA).

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By-Laws: Nonprofit NonShares Corporation (Delaware)

This document outlines the by-laws for a Delaware nonprofit nonShares corporation.

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Bylaws (California)

This document outlines the rules and regulations for governing a for-profit corporation in California.

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25
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Bylaws (Colorado)

This document outlines the rules and regulations for a Colorado corporation formed under the Colorado Business Corporation Act (BCA).

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18
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Bylaws (Florida)

This document outlines the rules and regulations for a for-profit corporation in Florida.

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Bylaws (Georgia)

This document outlines the rules and regulations for a for-profit corporation in Georgia formed under the Georgia Business Corporation Code (BCC).

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Bylaws (Louisiana)

This document outlines the rules and regulations for governing a Louisiana corporation.

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Bylaws (Maryland)

This document outlines the rules and regulations for a Maryland for-profit corporation formed under the Maryland General Corporation Law (MGCL).

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6

Bylaws (Massachusetts)

This document outlines the rules and regulations for the governance of a Massachusetts corporation.

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Bylaws (Michigan)

This document outlines the rules and regulations for a Michigan for-profit corporation.

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Bylaws (Missouri)

This document outlines the rules and regulations for a for-profit corporation in Missouri.

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Bylaws (Nevada)

This document outlines the rules and regulations for a Nevada for-profit corporation formed under Chapter 78 of the Nevada Revised Statutes.

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Bylaws (North Carolina)

This document outlines the rules and regulations for a for-profit corporation formed in North Carolina under the North Carolina Business Corporation Act (BCA).

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25
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Bylaws (Pennsylvania)

This document outlines the rules and regulations for a Pennsylvania business corporation under the Pennsylvania Business Corporation Law of 1988.

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20
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Bylaws (Tennessee)

This document outlines the rules and regulations for governing a for-profit corporation in the state of Tennessee.

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Bylaws (Texas)

This document outlines the rules and regulations for governing a for-profit corporation in Texas.

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Bylaws (Virginia)

This document outlines the rules and regulations for a Virginia for-profit corporation under the Virginia Shares Corporation Act (VSCA).

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Bylaws (Washington)

This document outlines the rules and regulations for governing a Washington corporation.

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Bylaws: CA Nonprofit Public Benefit Corporation (Members)

This document outlines the rules and procedures to govern a California nonprofit public benefit corporation with members.

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Bylaws: CA Nonprofit Public Benefit Corporation (No Members)

This document outlines the rules and procedures for governing a California nonprofit public benefit corporation.

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Certificate of Amendment of Articles of Incorporation (California)

This document template provides instructions for amending the articles of incorporation of a for-profit California corporation (other than a social purpose corporation).

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Certificate of Amendment of Articles of Incorporation (Missouri)

This document outlines the steps necessary to amend the articles of incorporation of a Missouri corporation with the Missouri Secretary of State (SOS).

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Certificate of Amendment of Certificate of Incorporation (Delaware)

This document is a certificate of amendment of a Delaware corporation's certificate of incorporation, as required by the Delaware General Corporation Law.

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

This document provides a certificate of amendment to amend the certificate of incorporation of a New Jersey for-profit corporation, with either board of directors or shareholder approval, and includes integrated notes with important explanations and drafting tips.

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

This document is a template for amending the certificate of incorporation of a New York for-profit corporation in accordance with the New York Business Corporation Law (NYBCL).

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Certificate of Amendment to Articles of Incorporation (Michigan)

This document is a certificate of amendment to the articles of incorporation of a Michigan for-profit corporation to be filed with the Michigan Department of Licensing and Regulatory Affairs (LARA).

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Certificate of Amendment to Articles of Incorporation (Nevada)

This document template is for amending the articles of incorporation of a Nevada for-profit corporation.

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

This document template is used to change the registered agent or registered office of a Delaware corporation.

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

This document is a certificate of change for a New York for-profit corporation, which must be filed with the DOS to designate, change, or revoke a registered agent's authority.

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Certificate of Correction of Articles of Incorporation (California)

This document template provides a way to correct inaccuracies, errors, or defects in the articles of incorporation for a California corporation, with integrated notes and drafting tips.

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Certificate of Correction of Certificate of Incorporation (Delaware)

This document is a certificate of correction to fix any errors or defects in the certificate of incorporation of a Delaware corporation.

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

This document is a certificate of correction to amend errors or incorrect statements in the certificate of incorporation of a New York corporation.

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Certificate of Designation of Preferred Shares (Convertible, Double-Dip Participating)

This document provides a template for a Certificate of Designation for a Delaware corporation issuing a series of convertible, double-dip participating preferred Shares in a private equity transaction.

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

This online document is a certificate of incorporation for a Delaware corporation that includes a blank check preferred Shares provision, meeting the requirements of the Delaware General Corporation Law.

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Certificate of Incorporation (Delaware): IPO-Stage Company

This certificate of incorporation includes the information required by the Delaware General Corporation Law for a Delaware corporation that is undertaking an initial public offering (IPO) and will become an SEC reporting company.

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Certificate of Incorporation (New Jersey)

This document is a template for forming a New Jersey for-profit corporation.

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Certificate of Incorporation (New York)

This template provides a form for creating a New York for-profit corporation, with all the information required by the New York Business Corporation Law.

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9
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Certificate of Incorporation (Short-Form DE)

This online document is a short-form Delaware certificate of incorporation for private Delaware corporations, containing the information required by the Delaware General Corporation Law (DGCL).

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Certificate of Incorporation: Nonprofit NonShares Corporation (Delaware)

This document is a Delaware certificate of incorporation for a nonprofit nonShares corporation, which meets the requirements of the Delaware General Corporation Law (DGCL).

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Certificate of Incorporation: Professional Service Corporation (New York)

This document is a template for forming a New York professional service corporation under the New York Business Corporation Law.

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Certificate of Inspector of Election

This document is a certificate and report of the inspector of election appointed to oversee a company's Shareholders' meeting and provide details of the actions taken and results achieved.

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Certificate of Merger (Delaware): Corporations

This document is a Delaware certificate of merger for the merger of corporations under Section 251 or 252 of the Delaware General Corporation Law.

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Certificate of Merger (Delaware): LLCs

This document is a Delaware certificate of merger for the merger of a Delaware corporation and a Delaware LLC, with the Delaware LLC as the surviving company.

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Certificate of Merger (Georgia)

This document is a Certificate of Merger of two Georgia for-profit corporations to be filed with the Georgia Secretary of State.

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Certificate of Merger (Michigan)

This document is a certificate of merger for a Michigan corporation to be filed with the Michigan Department of Licensing and Regulatory Affairs (LARA).

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Certificate of Merger (New York): Corporations

This document is a certificate of merger to be filed with the New York State Department of State for the merger of a New York corporation with a domestic or foreign corporation.

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Certificate of Merger (New York): LLCs (Surviving NY LLC)

This document is a certificate of merger to be filed with the New York State Department of State for the merger of a New York LLC and a New York or foreign business entity, with the New York LLC as the surviving entity.

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Certificate of Merger (Texas)

This document is a certificate of merger to be filed with the state of Texas for the merger of a business entity, such as a corporation, LLC, or LP, with one or more entities or organizations.

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Certificate of Organization (Pennsylvania)

This document outlines the steps necessary to form a Pennsylvania LLC.

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Certificate of Ownership and Merger (Delaware): Parent into Subsidiary

This document is a Delaware certificate of ownership and merger for the merger of a parent corporation into its subsidiary corporation under the Delaware General Corporation Law.

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Certificate of Ownership and Merger (Delaware): Subsidiary into Parent

This document is a Delaware certificate of ownership and merger for the merger of a subsidiary corporation into its parent corporation under Section 253 of the Delaware General Corporation Law (DGCL).

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Certificate of Transfer Agent & Registrar: Public Equity Offerings

This document is a certificate of the transfer agent and registrar delivered to the underwriters at the closing of a registered offering of equity securities.

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

This document template provides a checklist to track the status of documents related to the closing of an offering of investment-grade non-convertible debt securities registered on a template form S-3 shelf registration statement under the Securities Act of 1933 by a US reporting company, with important explanations and drafting tips.

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Co-Investment in Private Equity Acquisition Vehicle Term Sheet

This term sheet outlines the terms of a co-investment in a US corporation by a private equity fund and a co-investor.

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Committee Charter for Defined Contribution Plan (Single Committee Structure)

This document template provides employers or committees with a structure to establish a single committee for a defined contribution plan under ERISA.

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Compensation Committee Charter

This template provides a form of charter for the compensation committee of the board of directors of a public company, meeting SEC, NYSE and Nasdaq requirements.

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Compensation Committee Self-Evaluation

This template form is a questionnaire for the self-evaluation of the compensation committee of a company's board of directors, which is required for NYSE-listed companies and is often adopted by Nasdaq companies.

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Contract of Merger: LLCs (California)

This document is a simple contract of merger for the merger of a California LLC with a foreign or domestic LLC.

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Convertible Debenture Agreement (Genie AI)

Are you looking for a legal document to protect the terms and conditions of a loan that can be converted into equity? Our Convertible Debenture Agreement template is the perfect solution. This document outlines the rights and obligations of both the lender and the borrower, including the amount of the loan, the interest rate, the repayment terms, and the conversion terms. It also includes provisions for the protection of the lender's interests, such as the right to convert the loan into equity if certain conditions are met. The agreement also outlines the process for converting the loan into equity, including the valuation of the company and the issuance of new shares. Our template is drafted in accordance with applicable laws and regulations, ensuring that your interests are protected. Get your Convertible Debenture Agreement template today and protect your loan!

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