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Minutes and Bylaws for Professional Profit Corporation

The Minutes and Bylaws for a Professional Standard Profit Corporation (or Professional Statutory Close with 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.

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 for Professional Profit Corporation
Product Details
The document includes an Organizational Minutes Section, including acceptance of charter, 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 Directors and shareholders.

The document also includes a Bylaws Section. It includes office information, including registered agent and office; information regarding stock, including share certificates, share transfers, voting rights, and profession corporation; information for shareholders meeting, including annual meetings, voting, special meetings, notice of special meeting, quorum, and written consent in lieu of voting; directors information, including powers, number of directors, vacancies, directors’ meetings, and action by written consent. The section also includes information for officers, including officers, President, Secretary, Treasurer, and other officers; information about corporate seal; amendment clause; reimbursement information; indemnification information, including indemnification, right of indemnification, authorization to pay, maximum effect, and validity of contracts; information for the transfer and valuation of stock, including transfer and evaluation, disqualification of shareholder to practice profession, and purchase of shares; and information regarding 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