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firm:drafting:legal-instruments:corporations [2025/12/22 20:41] – adminfirm:drafting:legal-instruments:corporations [2026/08/20 19:30] (current) – [Share issue] admin
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 ===== General forms ===== ===== 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 ===== ===== 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 ===== ===== Annual updates =====
  
 +==== Directors ====
 +
 +  * {{ :firm:drafting:legal-instruments:consolidated_annual_resolutions_-_directors.docx |Consolidated annual resolutions - Directors}}
 +  * {{ :firm:drafting:legal-instruments:annual_resolution_-_consent_to_act_as_a_director_.docx |Consent to act as director}}
 +  * {{ :firm:drafting:legal-instruments:annual_resolution_-_consent_to_exempt.docx |Consent to exemption from audit}}
 +  * {{ :firm:drafting:legal-instruments:annual_resolution_of_the_directors_-_appointment_of_officers.docx |Annual resolution of the board of directors - Appointment of officers}}
 +  * {{ :firm:drafting:legal-instruments:annual_resolution_of_the_directors_-_financial_statements.docx |Annual resolution of the board of directors - Approving financial statements}}
 +
 +==== Shareholders ====
 +
 +  * {{ :firm:drafting:legal-instruments:annual_shareholder_resolution.docx |Annual shareholder resolution - approval of financial statements and election of directors}}
 +  * {{ :firm:drafting:legal-instruments:shareholders_resolution_-_exemption_from_financial_statements.docx |Annual shareholder resolution - exemption from financial statements}}
 +
 +===== Share issue =====
 +
 +  * {{ :firm:drafting:legal-instruments:directors_resolution_-_issue_of_shares.docx |Resolution of the board of directors - issuing shares}}
 +  * {{ :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}}
 +  * {{ :firm:drafting:legal-instruments:share_certificate.docx |Share certificate}}
 +
 +
 +  * {{ :firm:drafting:lodeh-regular.zip |Custom font - Share certificate}}
 +
 +===== Routine business =====
  
 +==== Directors ====
  
 +  * {{ :firm:drafting:legal-instruments:directors_resolution_-_official_agent.docx |Resolution of the board of directors appointing an official agent}}
  

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