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You are here: Home / Archives for All Documents / Formation

Formation Documents

Employment Formation Intellectual Property Investor Board of Directors

Sample Joint Venture Agreement (LLC as Joint Venture Entity)

All Documents// Formation

This sample agreement contemplates a joint venture between two entities that wish to set up a limited liability company in order to research and develop a new product. For purposes of this agreement, both parties own intellectual property and agree to extend any required licenses to the other party.

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Sample Joint Venture Agreement (LLC as Joint Venture Entity)

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Directors Organizational Resolutions (Delaware)

All Documents// Formation

The Directors Organizational Resolutions are signed by all directors of the corporation. They set out resolutions made by the board related to organizing and incorporating the company, such as accepting the Articles of Incorporation and Bylaws, accepting a form stock certificate, and naming the elected officers of the corporation.

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Directors Organizational Resolutions (Delaware)

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Bylaws

All Documents// Formation

Bylaws outline the rules of conduct for your organization. They generally provide for meetings, elections of a board of directors and officers, filling vacancies, notices, types and duties of officers, committees, assessments and other routine conduct.

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Bylaws (Florida Corporation)
Bylaws organize the management and set forth the rules and responsibilities governing the corporation. They provide for meetings of stockholders and directors, authority of the board of directors and officers, committees, stock, and legal matters such as indemnification.

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Bylaws (Georgia Corporation)
Bylaws organize the management and set forth the rules and responsibilities governing the corporation. They provide for meetings, authority of the board of directors and officers, committees, stock, and legal matters such as indemnification.

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Bylaws (Delaware)
Bylaws organize the management and set forth the rules and responsibilities governing the corporation. They provide for meetings of stockholders and directors, authority of the board of directors and officers, committees, stock, and legal matters such as governing law and indemnification.

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Articles of Organization

All Documents// Formation

Similar to the Articles of Incorporation, articles of organization outlines the initial statements required to form a limited liability company (LLC) at the state level, and is required to set up an LLC in many U.S. states.

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Articles of Organization (Florida Limited Liability Company)
The Articles of Organization is filed with the Florida Secretary of State to establish a Florida LLC. The Articles of Organization includes general information about the LLC, such as the members or management, office, and registered agent.

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Articles of Organization (Georgia Limited Liability Company)
The Articles of Organization is filed with the Georgia Secretary of State to establish a Georgia LLC. The Articles of Organization includes general information about the LLC, such as the organizer, members or management, office, and registered agent.

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Certificate of Formation (Delaware Limited Liability Company)
The Certificate of Formation is filed with Delaware Division of Corporations to establish a Delaware LLC. The Certificate of Formation includes general information about the LLC, such as the name, office, and registered agent.

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Articles of Incorporation

All Documents// Formation

Articles of Incorporation (or Certificate of Incorporation) includes the corporation’s name, type of structure (e.g. for-profit, nonprofit, or professional corporation), the registered agent, the number of authorized shares, the effective date, the duration (perpetual by default), and the incorporators’ names and signatures.

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Articles of Incorporation (Florida Corporation)
The Articles of Incorporation is filed with the Florida Secretary of State to establish a Florida corporation. The Articles of Incorporation includes general information about the corporation, such as the name, registered agent, board of directors, and capital stock.

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Articles of Incorporation (Georgia Corporation)
The Articles of Incorporation is filed with the Georgia Secretary of State to establish a Georgia corporation. The Articles of Incorporation includes general information about the corporation, such as the name, registered agent, board of directors, and capital stock.

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Certificate of Incorporation (Delaware Corporation)
The Certificate of Incorporation is filed with the Delaware Division of Corporations to establish a Delaware corporation. The Certificate of Incorporation includes general information about the corporation, such as the name, registered agent, board of directors, capital stock, stockholder meetings, and limitation of liability.

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