Here is a form for Right of First Refusal.
This is an agreement that controls the manner in which the shares are transferred. A shareholder who proposes to transfer any or all of his shares must first offer such shares to the company and the other shareholders, before he is allowed to sell them to a third-party.
Here is a form for Certificate of Incorporation.
This document relates to the formation of a Delaware corporation. It states the name and purpose of the proposed corporation, the names of its incorporators, its stock structure and the limitation on the personal liability of the directors.
Here is a form for Bylaws.
This document consists of the bylaws of a company, a document governing the internal management of a corporation. Bylaws contain sections regarding the stockholders (their meetings, their ways of voting and their stock), the board of directors (how they are elected, their powers and meetings), the committees, the officers (their election and powers) and the indemnification in connection with proceedings authorized by the board of directors.
Here is a form for Board of Directors Consent.
The unanimous written consent of the board of directors is a document that allows the board of a company to take actions without an organizational meeting. The resolutions taken by the board of directors consist of the certification and filing of articles of incorporation, the adoption of bylaws and corporate seal, the establishment of bank accounts and other actions depending on the extent of the board’s powers as determined by the company’s bylaws and articles of incorporation.
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