Other Legal Documents

Certificates

•Cert of Articles of Incorporation
•Certificate
•Certificate of Elimination
•Certificate of Limited Partnership
•Certificate of LLC Formation
•Certificate of LLP
•Certificate of Merger
•Certificate of Stock Designation
•Officers’ Certificate
•Sarbanes-Oxley Certificate
•Stock Purch Compliance/Officers’ Certificate

Checklists

•Checklist – Other
•Closing Checklist
•IPO Checklist/Index
•M&A Checklist/Index
•RE Closing Checklist/Index
•Stock Purch Checklist/Index

Corporate – Corporations

•Actions by Incorporator
•All Purpose Acknowledgment
•Articles / Cert of Incorp
•Articles of Amendment
•Articles of Merger
•Board Minutes
•Board Resolutions
•Board Written Consent
•Bylaws
•Cert of Articles of Incorporation
•Certificate of Elimination
•Certificate of Stock Designation
•Certification of Bylaws
•Committee/Advisory Board Charter
•Corp Dissolution Matters
•Corporate Data Form
•Cover Letter re Corp Org
•Investment Management Trust Agreement
•Lockup Agreement
•M&A Stock Exchange Agreement
•M&A Stock Purchase Agreement
•M&A Voting Agreement
•Management Rights Agmt
•Management Shareholder Agreement
•Net Profits Interest Agreement
•Notice of Annual Shareholder Meeting
•Officers’ Certificate
•Plan Committee Minutes/Actions
•Preemptive Rights Agreement
•Proxy Agreement
•Proxy Statement/Prospectus
•Recapitalization Agreement
•Redemption Agreement
•Registration Rights Agreement
•Restricted Stock Units Agreement
•Shareholder Agreement
•Shareholder Approval / Resolutions
•Shareholder Meeting Minutes
•Shareholder Notices
•Shareholder Rights Agreement
•Shareholder Waivers
•Stock Conversion/Exchange Agreement
•Stock Purchase Agreement
•Stock Repurchase Agreement
•Stock Restriction Agreement
•Stock Subscription Agreement
•Stock Transfer Agreement
•Stock/Warrant Certificate/Receipt
•Tax Clearance Letter/Filing
•Voting Agreement
•Voting Ballot
•Warrant Agreement

Corporate – LLCs

•Certificate of LLC Formation
•LLC Articles of Organization
•LLC Certificate of Formation
•LLC Dissolution Issues
•LLC Operating Agreement
•LLC Power Agreement
•LLC Redemption/Release Agreement
•LLC Subscription Agreement

Corporate – Partnerships

•Agreement Dissolving Partnership
•Certificate of Limited Partnership
•Certificate of LLP
•Fictitious Business Name Statement
•Form LP-1
•General Partnership Agreement
•Joint Venture Agreement
•Limited Partnership Agreement
•LLP Agreement
•Partnership Dissolution Agreement
•Partnership Subscription Agreement

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