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This check list is provided to help you to complete the Written Consent of Directors document and to ensure that the necessary steps are taken to make it effective.
The tough language involved in this document is required to improve your chances of collecting on a defaulted note.
The above Shareholder Assumption Agreement permitting transfer of shares in your corporation incorporates three elements into the one document for simpler tracking purposes
A Proxy must be signed by the Stockholder with their name signed exactly as written on their share certificate or certificates.
This document is intended to memorialize action taken by the directors in place of actually holding a formal meeting.
Shareholder meetings can be very fruitful events for small to medium-sized companies.
This document is required by some sellers so they can have, on file, evidence that they are selling products legitimately without collection state sales tax monies.
This document serves to protect the corporation and its shareholders from incorrect or fraudulent transfers of shares.