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:

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

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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21
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2

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

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

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

This legal template is a document that certifies the ownership and merger of a subsidiary into its parent company under USA law. It outlines the details and terms of the merger, ensuring compliance with Delaware state regulations.

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8
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1

Equity Distribution Agreement (Genie AI)

This legal template outlines the terms and conditions for the distribution of equity, specifically for Genie AI, a company functioning under USA law. It provides a framework for allocating shares or ownership interests among the relevant parties involved.

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27
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2

Notice to Nonvoting Shareholders of Action Taken without a Meeting (Massachusetts)

This legal template is a notice specifically designed for nonvoting shareholders in the state of Massachusetts, conforming to the laws of the United States. It aims to inform them about a specific action that has been taken by the company without holding a formal meeting.

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12
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6

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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16
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6

Limited Partnership Contract (LPA) for Private Equity Fund

This legal template is a Limited Partnership Contract (LPA) specifically designed for Private Equity Funds. It outlines the rights, obligations, and responsibilities of the limited partners and general partner, providing a framework for managing the fund's operations and investment activities.

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18
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2

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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1

Shareholder Proposal Log

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

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26
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5

Voting Contract

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

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6
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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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6
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5

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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15
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5

Shareholder Meeting Minutes: Approving Dissolution (Florida)

This legal template provides a structured format for documenting the proceedings of a shareholder meeting in Florida, specifically regarding the approval of dissolution for a company.

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26
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3

Written Consent of Shareholders (Virginia)

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

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5

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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11
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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

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

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

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

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15
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3

Officer's Certificate: Mergers & Acquisitions

This legal template could be a document that certifies the authority and approval of an officer in the context of mergers and acquisitions. It may contain relevant details regarding the transaction, corporate governance, and regulatory compliance.

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17
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2

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

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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22
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1

Term Sheet: Private Equity Shares Acquisition

This legal template could be a document outlining the terms and conditions for the acquisition of private equity shares by a prospective investor or buyer. It would cover aspects such as purchase price, payment terms, rights and obligations of both parties involved, and any relevant legal considerations.

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19
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5

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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10
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2

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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3
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3

Fund Document Distribution to Potential Limited Partner Letter

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

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1

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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1

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

This legal template is likely about the transfer of ownership and interests in a Limited Liability Company (LLC) or Limited Partnership (LP) as part of a merger or acquisition (M&A) deal, following the laws and regulations of the United States.

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25
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1

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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2
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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

Investment Management Contract

This legal template likely outlines the contractual agreement between an individual or entity and an investment manager, regarding the management of investments within the United States. It may include terms relating to fees, responsibilities, performance benchmarks, and other pertinent details.

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10
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2

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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4

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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12
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3

Non-Profit Certificate of Incorporation (New York)

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

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16
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5

Secretary's Certificate: Mergers & Acquisitions

This legal template is a Secretary's Certificate specifically for mergers and acquisitions, which certifies the actions taken by the secretary of a company during the process. It outlines the details and legality of the transaction, ensuring compliance with regulatory requirements.

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4

Side Letter: SAFE Financing (Seed-Stage Startup)

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

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21
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6

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

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

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

Merger Contract (Private Company, Seller-friendly)

This legal template is about a merger contract between private companies, specifically designed to favor the seller's interests and protect their rights during the merger process.

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14
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3

Certificate of Merger (Delaware): LLCs

This legal template is for the Certificate of Merger specifically designed for Limited Liability Companies (LLCs) operating under the jurisdiction of Delaware, United States. It outlines the legal process of merging two or more LLCs into a single entity under Delaware law.

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1

Disclosure Schedules For M&A Transactions

This legal template provides a framework for creating disclosure schedules for mergers and acquisitions (M&A) transactions conducted under the laws of the United States. It guides parties involved in the deal to outline and disclose specific information related to the transaction, ensuring transparency and compliance throughout the process.

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21
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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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26
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1

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

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

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6

template Deposition Outline for Merger Investigations

This legal template provides a structured outline for conducting depositions in merger investigations. It helps lawyers gather relevant information and testimonies from witnesses regarding mergers, ensuring a comprehensive investigation process.

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6

Articles of Merger (Massachusetts)

This legal template encompasses the essential provisions and requirements for merging two entities under the laws of Massachusetts in the United States of America.

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13
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6

Merger Contract (Private Company, Buyer-friendly)

This legal template is a merger contract specifically tailored for private companies, with a buyer-friendly approach. It outlines the terms and conditions for a merger between two private companies, favoring the buyer's interests and providing a basis for negotiations and final agreement.

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21
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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 (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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8
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3

Articles of Merger (Louisiana)

This legal template outlines the process and requirements for merging two companies in Louisiana, in compliance with the laws of the United States. It addresses the necessary articles and provisions needed for a successful merger.

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4

Purchase Contract: Rule 144A/Regulation S Offering of Non-Convertible Debt (US Issuer)

This legal template is a purchase contract document that outlines the rules and regulations for a non-convertible debt offering by a US issuer. It is drafted under USA law and specifically covers transactions that comply with Rule 144A/Regulation S.

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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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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

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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3

Bylaws (Massachusetts)

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

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12
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3

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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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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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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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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Articles of Merger (North Carolina)

This legal template outlines the process and requirements for merging two companies domiciled in North Carolina, in alignment with the laws and regulations of the United States of America.

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3

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

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

Articles of Amendment (Florida)

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

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10
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Oath of Inspector of Election

This legal template relates to an oath that an appointed Inspector of Election takes under USA law. It likely encompasses the responsibilities, duties, and ethical obligations an inspector must abide by when overseeing the voting process in an election.

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2

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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4

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

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

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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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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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

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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15
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3

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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5

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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3

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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Merger Contract (Statutory Delaware)

The merger contract is a legal template specific to Delaware jurisdiction, outlining the terms and conditions for merging two companies into one entity. It includes provisions related to ownership transfer, stock conversion, allocation of assets and liabilities, and other crucial aspects of the merger process.

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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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1

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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Articles of Merger or Consolidation (Missouri)

This legal template outlines the provisions and requirements for merging or consolidating two or more entities in the state of Missouri, in accordance with the laws of the United States of America.

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5

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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6

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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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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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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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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19
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4

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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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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Sharesholders Contract (S-Corporation Form) (Delaware)

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

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

This legal template could be a document certifying the ownership and merger of a parent company into its subsidiary according to USA law, specifically in the state of Delaware. It outlines the transfer of ownership and consolidation of these entities, ensuring compliance with legal requirements and facilitating smooth business operations.

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5

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

Letter of Intent: Mergers (Private Company)

This legal template is a Letter of Intent specifically designed for private companies looking to engage in mergers under the jurisdiction of USA law. It outlines the parties' intention to merge and serves as a preliminary agreement before formalizing the merger process.

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Statement of Merger (Colorado)

This legal template encompasses a written agreement that outlines the merger of two or more entities in the state of Colorado, including details such as the terms, conditions, and procedures involved in the merger process.

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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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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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Contract of Merger: LLCs (California)

This legal template is a contract designed for the merger of Limited Liability Companies (LLCs) operating under the laws and regulations of California, United States. It outlines the terms and conditions related to the merger process.

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Merger Contract (All-Cash, Buyer-friendly)

This legal template could be a contract outlining the terms and conditions of a merger between two companies, where the buyer will provide the funds in cash and the contract is drafted in favor of the buyer's interests.

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Merger Contract (Mixed Consideration, Buyer-friendly)

This legal template is a contract that outlines the terms and conditions of a merger between two companies. It specifically focuses on situations where the consideration for the merger is a mix of cash, stock, and other assets, and it is designed to protect the interests of the buyer.

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Shareholder Written Consent: Approving Dissolution (Louisiana)

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

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10
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4

Organizational Action by Sole Incorporator of a Corporation (California)

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

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3

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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Debenture Purchase Agreement (Genie AI)

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

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