• First Correspondence to Newly Formed Corporation
• Second Correspondence to Newly Formed Corporation
• Articles of Incorporation-California
• Certificate of Incorporation-Delaware
• Statement of Incorporator
• Bylaws-California
• Bylaws-Delaware
• Initial Written Consent of Board of Directors
• Rules for Shareholders' Meetings
• Time and Responsibility Schedule for Annual Shareholder Meeting
• Directors' Written Consent
• Shareholders' Written Consent
• Stock Assignment Separate from Certificate
• Lost Securities Indemnity Agreement
• Foreign Corporation Certificate-Delaware
• Certificate of Amendment-Delaware
• Resignation of Officer/Director
• Agreement for Inspector of Election
• Report of Inspector of Election
• Agreement to Terminate Voting Trust

These documents are from the publication Advising the Small Business: Forms and Advice for the Legal Practitioner, Second Edition. Gain instant access to convenient forms, letters, checklists, and agreements developed specifically with the Solo/Small Firm Practitioner in mind. Written by some of the top legal professionals in their field, our Forms Library is organized by practice area making it quick and easy to find the forms you need.