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Minutes and Bylaws Professional Statutory Close Profit Corporation
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Minutes& Bylaws and Operating Agreements
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Profit Minutes and Bylaws
The Minutes and Bylaws for a Professional 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 Professional Corporation is a corporation forming to practice one of the following professions: certified public accountancy, architecture, chiropractic, dentistry, professional engineering, land surveying, law, pharmacy, psychology, medicine and surgery, optometry, osteopathy, podiatry, veterinary medicine, registered nursing, or harbor pilot. Only members of the profession may own the Professional Corporation, and it does not protect the professional from malpractice liability. Except for engineers and land surveyors, one professional corporation cannot practice multiple professions. A Professional 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
. All other states should use the Generic Minutes and Bylaws, good for all 50 states.
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Minutes and Bylaws Professional Statutory Close Profit Corporation
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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, and organizational expenses. 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; information for shareholders meeting, including annual meetings, voting, special meetings, notice of special meetings, quorum, and written consent in lieu of voting; directors information, including lack of directors and powers. The section also includes information for officers, President, Secretary, Treasurer, and other officers; information for corporate seal; amendment; reimbursement; information for indemnification, including indemnification, right of indemnification, authorization to pay, maximum effect, and validity of contracts; information for the transfer and validation of stock, including transfer and evaluation, disqualification of shareholder to practice profession, and purchase of shares; and information for fiscal year.
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
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