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 Irrevocable Transfer Agent Instructions January 25, 2005 Transfer Online, Inc. 317 SW Alder Street, 2nd Floor Portland, OR 97204 Ladies and Gentlemen: Reference is made to that certain Equity Line Purchase Agreement (the “Equity Line Purchase Agreement”) dated as of April 9, 2002, as amended on July 8, 2004 and July 21, 2004, and [...]
Sample Part Time Employment Agreement [ This Agreement differs from the Full Time employment agreement in that it does not provide benefits to employees ] [date][Company Name] Date: ________________ [employee name] [employee address] VIA [PERSONAL DELIVERY or MAIL Dear [employee]: We are pleased to offer you a position with [company name]. Your start date, manager, [...]
Sample Full Time Employment Agreement [ Full Time employment Agreement] [date] [employee name] [employee address] VIA [PERSONAL DELIVERY or MAIL Dear [employee]: We are pleased to offer you a position with [company name]. Your start date, manager, compensation, benefits and other terms of employment will be as set forth below, and on EXHIBIT A. TERMS [...]
-this is an actual DMCA that yielded a takedown in about 20 days. June 2, 2007 Surpha 1503 N Technology Way Orem, UT 84097 UVNET, Inc. 703 East Technology Ave. Building E, Suite 1300 Orem, UT 84097 Copy to: Stock Information Systems, Inc. 7665 S. 700 W Old Main Street Midvale, UT 84047 To Whom [...]
Sample/Example DMCA Notification of Infringement | DMCA Takedown Notice Form Use this takedown notice to notify an ISP of infringing content that appears on its servers. We at LearnAboutLaw have used this exact form several times–so far we never had to take it beyond this level. Date:____________________ [Service Provider Name] [Service Provider Address] To Whom [...]
Sample/Example DMCA Counter-Notice Form Date:____________________ [Service Provider Name] [Service Provider Address] To Whom It May Concern, I am writing to you to avail myself of my rights under the Digital Millennium Copyright Act (DMCA). You recently provided me with a copy of Notice of Infringement from [name the party who submitted the Notice of Infringement]. [...]
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 [...]
Sample Credit Inquiry Dispute Letter -This letter is used for a very specific purpose: to ask a person or company to justify, prove authorization for, or remove an “inquiry” (a “hit” or “pull” of a credit report) by an unauthorized person or company. This approach rarely works on its own, but this letter can serve [...]
Call for Special Meeting of Directors TO: The Secretary of SuperCorp, Inc. The party whose name appears below, the (director/CEO/president), by this notice hereby calls a special meeting of directors which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such other business as [...]
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), [...]
BY-LAWS OF BLACK BOX CORPORATION (a Delaware corporation) ARTICLE I Stockholders SECTION 1. Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to vote at any meeting of stockholders or any adjournment thereof, or to express consent to corporate action in writing [...]