INCORPORATION, LIMITED PARTNERSHIP, LIMITED LIABILITY COMPANY AND TRADEMARK FORMS TABLE OF CONTENTS. Pre-Incorporation Documents

Transcription

1 INCORPORATION, LIMITED PARTNERSHIP, LIMITED LIABILITY COMPANY AND TRADEMARK FORMS TABLE OF CONTENTS SS-4 Application for Employer Identification Number SS-4 for Word 2003 or 2007 Form-966 Corporate Dissolution or Liquidation Form-2553 Election by a Small Business Corporation Form 2848 Power of Attorney and Declaration of Representative Form-8594 Asset Acquisition Statement Pre-Incorporation Documents MC101 MC102 MC103 MC104 MC105 MC106 MC107 MC108 MC109 MC110 Outline For Initial Consultation Master Information List Interview Summary Letter to Client Retainer Agreement Letter of Transmittal to Department of Commerce Letter of Transmittal to I.R.S. for Tax Identification Number Shareholders' Subchapter S Resolution Letter to Corporate Secretary - Cross Purchase Agreement Letter to Corporate Secretary - Stock Redemption Agreement Employment Agreement Michigan Department of Consumer & Industry Services Bureau of Commercial Services CD-314 Michigan Annual Report / List of Shareholders (Professional Service Corporations) Limited Partnership Forms CD-401 CD-402 CD-403 CD-404 CD-411 CD-412 CD-452 Certificate of Limited Partnership Restated Certificate of Limited Partnership Certificate of Amendment Certificate of Cancellation Application For Registration to Transact Business in Michigan Certificate of Change Certificate of Abandonment of Merger/Consolidation Corporation Forms CD-500 Articles of Incorporation Domestic Profit Corporations CD-501 Articles of Incorporation Domestic Professional Service Corporations CD-502 Articles of Incorporation Domestic Nonprofit Corporations CD-503 Articles of Incorporation Ecclesiastical Corporations CD-510 Restated Articles of Incorporation Domestic Profit Corporations CD 510a Restated Articles of Incorporation Domestic Profit Corporations CD-510e Restated Articles of Incorporation Domestic Profit Corporations (Convert Professional Corp to Business Corp) CD-511 Restated Articles of Incorporation Domestic Nonprofit Corporations CD-512 Restated Articles of Incorporation Ecclesiastical Corporations CD-512a Restated Articles of Incorporation Ecclesiastical Corporations CD-515 Certificate of Amendment to the Articles of Incorporation Domestic Corporations CD-516 Certificate of Amendment to the Articles of Incorporation Ecclesiastical Corporations CD-517 Certificate of Abandonment of Amendment CD-518 Certificate of Correction CD-520 Certificate of Change of Registered Office and/or Change of Resident Agent CD-521 Resignation of Resident Agent CD-522 Certificate of Appointment of Resident Agent CD-525 Certificate of Renewal of Corporate Existence CD-530 Certificate of Dissolution (Pursuant to Section 803)

2 CD-531 Certificate of Dissolution (Pursuant to Section 804) CD-532 Certificate of Dissolution (Pursuant to Section 805) CD-533 Certificate of Revocation of Dissolution CD-540 Application For Reservation of Name CD-541 Certificate of Assumed Name CD-543 Certificate of Termination of Assumed Name CD-545 Application For Registration of Corporate Name CD-546 Certificate of Termination of Registration of Corporate Name CD-550 Certificate of Merger / Consolidation CD-550m Certificate of Merger CD-551 Certificate of Merger - Cross Entity Merger CD-552 Certificate of Abandonment of Merger/Consolidation/Share Exchange CD-553 Certificate of Share Exchange CD-554 Certificate of Conversion - Corporation Converting into a Business Organization CD-560 Application For Certificate of Authority to Transact Business or Conduct Affairs in Michigan CD-561 Application For Certificate of Withdrawal Trademark/Service Mark Forms CD-600 CD-601 CD-602 CD-603 CD-620 Application for Registration of Trademark/Service Mark Renewal Application For Registered Trademark/Service Mark Application for Registration of Insignia Assignment of Trademark/Service Mark Request For Insignia Search Limited Liability Company Forms CD-700 CD-701 CD-710 CD-715 CD-730 CD-731 CD-750 CD-752 CD-753 CD-753p CD-754 CD-760 CD-761 CD-762 CD-770 CD-771 Articles of Organization Articles of Organization (Professional Service) Restated Articles of Organization Certificate of Amendment to the Articles of Organization Certificate of Dissolution for Use by LLC Certificate of Dissolution Certificate of Merger (For use by Domestic LLCs) Certificate of Abandonment of Merger Articles of Organization and Certificate of Conversion Articles of Organization and Certificate of Conversion Certificate of Conversion - LLC into a Business Organization Application for Certificate of Authority to Transact Business Application for Certificate of Withdrawal Certificate Amending Application for Certificate of Authority to Transact Business in Michigan Certificate of Restoration of Good Standing Domestic Limited Liability Company Certificate of Restoration of Good Standing Foreign Limited Liability Company Limited Liability Partnership Forms CD-800 Application to Register a Limited Liability Partnership Fax Sheets CD-272 CD-274 CD-900 CD-901 Expedited Service Request Certification and Copies Request Mich-Elf Cover Sheet Mich-Elf Application Michigan Department of Treasury Forms MDT-5156 Request For Tax Clearance Application

3 Limited Partnership Forms MLP101 MLP102 MLP103 MLP104 MLP105 MLP106 Outline For Initial Consultation Master Information List Interview Summary Letter to Client Retainer Agreement Letter of Transmittal to Department of Commerce Letter of Transmittal to I.R.S. for Tax Identification Number Corporate Bylaws and Minutes MC301 MC302 MC303 MC304 MC305 MC306 MC307 MC308 MC309 MC310 MC311 MC312 Corporate Bylaws Waiver of Notice and Consent to Holding First Directors' Meeting Minutes of First Directors' Meeting Approval of Minutes of First Directors' Meeting Minutes of Directors Meeting Minutes of Special Meeting of Directors Minutes of Annual Meeting of Shareholders Special Meeting of Directors - Waiver of Notice Minutes of Special Meeting of Shareholders Organizational Meeting of Shareholders - Waiver of Notice Organizational Meeting of Shareholders Organizational Resolutions Amending Administration of Corporation MC401 MC402 MC403 MC404 MC405 MC406 MC407 MC408 MC409 MC410 MC411 MC412 MC413 MC414 MC415 MC416 Directors Resolution Advising Amendment of Articles Shareholders Resolution Approving Amendment of Articles Shareholders Certificate of Consent to Amendment of Articles Certificate of Amendment to Articles of Incorporation Secretary's Affidavit Verifying Number of Outstanding Shares Shareholders Resolution Changing Name of Corporation Directors Resolution Changing Address of Corporation Directors Resolution Advising Amendment of Bylaws Shareholders Resolution on Board's Authority to Amend Bylaws Certificate of Stockholders Consent to Amendment of Bylaws Shareholders Resolution Increasing Capital Stock Directors Resolution Accepting Directors Resignation Directors Resolution Requesting Resignation of Officer Directors Resolution Removing Officer or Director Notice to Officer of Removal by Board Directors Resolution Filling Vacancy on Board General Business Actions MC501 MC502 MC503 MC504 MC505 MC506 MC507 MC508 MC509 MC510 MC511 MC512 MC513 Resolution of Board of Directors to Open Deposit Account Directors Resolution on Officer's Authority to Make Purchases Directors Resolution Designating Purchasing Agent Directors Resolution on President's Authority to Negotiate Contract Directors Resolution Approving Proposed Contract Directors Resolution for Borrowing from Designated Bank Directors Resolution for Borrowing on Line of Credit Shareholders Resolution for Borrowing on Inventory and Equipment Shareholders Resolution for Borrowing on Accounts Receivable Directors Resolution for Sale and Leaseback of Real Estate Directors Resolution for Leasing Corporate Offices Directors Resolution for Purchase of Real Estate and Improvements Directors Resolution for Engaging New Accountant

4 MC514 MC515 MC516 MC517 MC518 MC519 MC520 MC521 MC522 MC523 MC524 MC525 MC526 MC527 MC528 MC529 MC530 Directors Resolution for Appointment of Attorneys Directors Resolution Authorizing Litigation Directors Resolution Defending Claims Against Corporation Directors Resolution Advising Approval of Merger Directors Resolution Approving Merger With Wholly-Owned Subsidiary Shareholders Resolution Approving Merger with Wholly-Owned Subsidiary Business Acquisition Proposal Shareholders Resolution for Approval of Purchase of All Assets of Designated Corporation Directors Resolution for Acceptance of Offer to Purchase Corporate Assets Subject to Shareholder Approval Shareholders Resolution for Blanket Authority to Sell Corporate Property Shareholders Resolution for Approval of Sale of Corporate Assets Certificate of Shareholder's Consent to Approval of Sale of All Corporate Assets Directors Resolution for Distribution of Proceeds from Sale of Corporate Assets Directors Resolution Advising Filing of Bankruptcy Shareholders Resolution for Consent to Filing of Bankruptcy Directors Resolution Advising Dissolution and Calling Shareholders Meeting Shareholders Resolution for Approval of Dissolution Corporate Dividends MC601 MC602 MC603 MC604 MC605 MC606 MC607 MC608 MC609 Directors Resolution Stating Corporation's Dividend Policy Directors Resolution for Declaration of Stock Dividend Directors Resolution for Declaration of Regular Dividend Directors Resolution for Declaration of Extra Dividend Directors Resolution for Passing a Dividend Directors Resolution Authorizing Loan to Pay Dividend Directors Resolution Authorizing Reappraisal of Assets Directors Resolution Authorizing Adjustment in Surplus After Reappraisal of Assets Directors Resolution Authorizing Conversion of Excess Depreciation to Surplus Corporate Compensation, Fringe Benefits and Employee Benefit Plans MC701 MC702 MC703 MC704 MC705 MC706 MC707 MC708 MC709 MC710 MC711 MC720 MC721 MC722 MC723 MC724 MC730 MC731 MC732 MC733 MC734 MC735 MC736 MC737 MC738 MC739 MC740 MC741 MC742 Directors Resolution Changing Officers' Salaries Directors Resolution Terminating Officers' Salaries Directors Resolution for Repayment of Salary Declared Unreasonable Certificate of Officers' Consent to Repay Salary Declared Unreasonable Directors Resolution for Officers' Bonus of Stated Amount Directors Resolution for Officers' Bonus Paid in Stock Directors Resolution for Officers' Bonus Based on Net Profits Directors Resolution for Officers' Bonus Paid in Stock Option Directors Resolution for Bonus to Employees Directors Resolution Fixing Attendance Fees for Directors Directors Resolution for Honorarium for Special Service Directors Resolution Authorizing Officers' Expense Account Directors Resolution Authorizing Reimbursement to Officer Directors Resolution Authorizing Loans to Officers, Directors and Employees Shareholders Resolution Approving Loan to Director, Officer, or Employee Directors Resolution Authorizing Purchase of Death Benefit Contract Directors Resolution Adopting Pension Plan Shareholders Resolution Adopting Employees' Welfare Plan Shareholders Adoption of Profit-Sharing Plan Shareholders Approval of Benefit Plan Shareholders Resolution Approving Stock Option Plan Directors Resolution Adopting Employee Medical-Dental Expense Plan Directors Resolution Authorizing Group Insurance Plan Directors Resolution Setting Aside Shares For Stock Option Plan Directors Resolution Adopting Wage Continuation Plan Directors Resolution Establishing Educational Loan Plan Directors Resolution Adopting Financial Counseling Plan Directors Resolution Adopting Group Legal Services Plan Directors Resolution Establishing Scholarship Aid Program

5 MC743 Directors Resolution Authorizing Split-Dollar Insurance Plan Stock Actions MC801 MC802 MC803 MC804 MC805 MC806 MC807 Common Stock Subscription Agreement Stock Record Affidavit of Lost Stock Certificate Share Subscription Agreement Pledge of Shares of Stock Share Transfers Assignment and Transfer of Stock Certificate