LearnAboutLaw Staff July 2007 Owners of businesses often inquire as to whether organizing as a Corporation offers any tax benefits. The following are some ideas on how a Corporation can be organized in a manner that gives a net tax savings. As with any taxation or legal issue, you should seek professional guidance before putting [...]
The following table shows the statute of limitations for all 50 states. // // // // // // // // Written Contracts and Book/Open Accounts (Definition of Book Account) Oral Contracts and Agreements Negligence: Injury to Person (Definition of Negligence) Negligence: Property Damage (Definition of Negligence) ALABAMA STATUTE OF LIMITATIONS 6 6 2 6 ALASKA [...]
RESOLUTION OF THE BOARD / STOCK ISSUANCE RESOLUTION Pursuant to the Laws of the State of Nevada, and the Bylaws of CASA MANANA.COM, INC. a Nevada Corporation, (hereinafter, the Corporation), the undersigned Board of Directors of the Corporation, hereby approves and adopts the resolution set forth below as if approved and adopted at a meeting [...]
ACTION OF DIRECTORS BY WRITTEN CONSENT–DIRECTOR’S RESIGNATION The undersigned, who collectively comprise the Board of the Directors (the “Director”) of EVOLUTION, INC., a Nevada corporation (the “Corporation”), agree unanimously to the following: WHEREAS, the Director is the last remaining Director serving on the Board of Directors of the Corporation. WHEREAS, the Director desires to resign [...]
APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING SuperCorp, Inc. SHAREHOLDER: John Miller NUMBER OF SHARES HELD: 100,000 I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my [...]
APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING SuperCorp, Inc. SHAREHOLDER: John Miller NUMBER OF SHARES HELD: 100,000 I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my [...]
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF SUPERCORP, INC. Pursuant to a call made by shareholders, notice is hereby given that a special meeting of the Shareholders of SuperCorp, Inc. be held at ______________ (time), on __________, (date), at ___________________________ (address), to consider and act on the following: [Insert matters to be considered, such as [...]
NOTICE OF SPECIAL MEETING OF THE DIRECTORS OF SUPERCORP, INC. Notice is hereby given that the Chief Executive Officer of SUPERCORP, INC. has called a special meeting of the directors of SUPERCORP, INC., which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such [...]
MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC. The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place). The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated: John Jones, 100,000 shares John Smith, 100,000 shares John Miller, 75,000 shares Also present [...]
Minutes of Annual or Special Meeting of Shareholders. MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC. The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place). The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated: John Jones, 100,000 shares John Smith, [...]
Sample Delaware Certificate of Incorporation CERTIFICATE OF INCORPORATION OF [CORPORATION NAME "Note: the Corporation name must include the word "Corporation", "Corp.", or "Inc." ] FIRST: The name of the corporation is [CORPORATION NAME] SECOND: Its registered office in the State of Delaware is located at [Delaware corporations must have a registered agent in DE, place [...]
Sample Delaware Corporation Bylaws BY-LAWS OF [INSERT NAME OF CORP.], INC., A DELAWARE CORPORATION ARTICLE I – REGISTERED AGENT AND REGISTERED OFFICE Section 1. The registered office of the corporation in the State of Delaware is located at [Delaware corporations must have a registered agent in DE, place registered office address here]. The registered agent [...]
CALL FOR SPECIAL MEETING OF SHAREHOLDERS TO: The Secretary of SuperCorp, Inc. The party or parties whose name appears below, the holder(s) of shares entitled to cast not less than 10 percent of the votes of SuperCorp Inc., do hereby call a special meeting of the shareholders of said corporation to be held _______________, (date), [...]
Wyoming LLC – WY Limited Liability Company – LLC in Wyoming The following table sets forth a comprehensive summary of this state’s LLC laws, filing requirements, taxation and more. Keep in mind though, that the information in this table is subject to the whim of each state’s lawmakers, so the information is constantly changing. It’s [...]
What’s the buzz about Wyoming incorporation? Recent articles tout the state as America’s newest corporate haven. Wyoming offers substantial privacy to Corporation and LLC owners. Owners are not required to identify themselves in any public records. No Wyoming agency maintains owner information. This makes it very difficult for creditors, business competitors, data collection services, state [...]