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Minutes and Bylaws for a Statutory Close Profit Corporation without Directors

The Minutes and Bylaws for a Statutory Close Profit Corporation (without Directors) is a fill-in-the-blank document that provides the Corporation with the rules and guidelines by which to run the Corporation. The document is also very important to help the Corporation comply with state law. A Statutory Close Profit Corporation without Directors is a corporation with thirty-five or fewer shareholders that elects to be treated as such by adding a paragraph to the Articles of Incorporation, and will have no Board of Directors.

Corporate Kits Plus, Inc. reviews and updates these documents according to the most recent changes in the law. These documents are only available at this time and designed for use in the following states: Georgia, Alabama, and South Carolina. All other states should use the Generic Minutes and Bylaws, good for all 50 states.
Price: $24.99
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Minutes and Bylaws for a Statutory Close Profit Corporation without Directors
Product Details
The document includes an Organizational Minutes Section, including acceptance of charter, not having Directors, price of common stock, adoption of a plan for the issuance of Section 1244 stock, subscription, bylaws, seal, election of officers, bank account, the form of stock certificates, fiscal year, organizational expenses, and ratification. The section also includes a stock subscription and investment letter, and an optional Subchapter S election resolution.

The document also includes a Forms Section, including a sample promissory note and companion resolution, a sample bill of sale and companion resolution, a resolution for appointing an "Emergency Director” in the event the President is unable to serve, a sample Medical Reimbursement Plan resolution, and sample resolutions of the shareholders.

The document also includes a Bylaws Section. It includes office information, including registered agent and office, as well as other offices; information for shareholders meeting, including time and place, annual meetings, special meetings, notice, quorum, proxy voting, and written consent in lieu of voting, and compensation; directors information, including lack of directors and powers; information for committees. The section also includes information for officers, including election of officers, officeholders, salaries, vacancies, President, Vice-President, Secretary, Treasurer, and absence of officer. Information regarding stock, including share certificates, shareholders record, share transfers, voting shareholder, shareholder of record, transfer agents, and lost or stolen certificates; miscellaneous information, including books and records, fiscal year, seal, annual statements, appointment of agents, indemnification, reimbursement from officers, and incidental expenses, notices and waivers of notices; and an amendments clause.

We also include an Optional Memo, which includes a helpful checklist for local, state, and federal regulations for after incorporation. You may personalize your documents with your Corporate Name to appear throughout for an additional fee.
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Corporate Kits Plus, Inc.
5875 Peachtree Industrial Blvd. Ste. 170,
Peachtree Corners, GA 30092, US