====== Templates for corporate documents ======

This page contains the firm's templates for corporate documents. Documents that affect corporations but that are related to other business organizations, like limited partnerships, are found on the [[contracts|contracts]] page.

===== General forms =====

  * {{ :firm:drafting:legal-instruments:shareholder_registers.docx |Shareholder register}}
  * {{ :firm:drafting:legal-instruments:director_and_officer_registers.docx |Directors and officers registers}}

===== Constitution =====

==== Unanimous Shareholder Agreements ====

  * {{ :firm:drafting:legal-instruments:unanimous_shareholder_agreement.docx |Unanimous shareholder agreement}}
  * {{ :firm:drafting:legal-instruments:unanimous_shareholder_agreement_-_subscription_schedules.docx |USA subscription schedules}}

==== By-laws ====

  * {{ :firm:drafting:legal-instruments:by-law_no_1.docx |By-law no. 1 (organizational by-law)}}

==== Initial resolutions ====

=== Directors ===

  * {{ :firm:drafting:legal-instruments:directors_resolution_-_organizational_resolutions.docx |Organizational resolution (incl. by-law no. 1)}}
  * {{ :firm:drafting:legal-instruments:directors_resolution_-_allotment_and_issue_of_shares.docx |Allotment and issue of shares}}

=== Shareholders ===

  * {{ :firm:drafting:legal-instruments:shareholders_resolution_-_confirmation_of_bylaw.docx |Confirmation of by-law}}
  * {{ :firm:drafting:legal-instruments:shareholders_resolution_-_election_of_director.docx |Confirmation of director}}
  * {{ :firm:drafting:legal-instruments:shareholders_resolution_-_subscription_of_class_a_shares.docx |Subscription of class A shares}}
  * {{ :firm:drafting:legal-instruments:shareholders_resolution_-_subscription_of_class_b_shares.docx |Subscription of class B shares}}


===== Annual updates =====