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| firm:drafting:legal-instruments:corporations [2026/04/13 15:28] – admin | firm:drafting:legal-instruments:corporations [2026/04/29 18:29] (current) – admin |
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| ===== General forms ===== | ===== General forms ===== |
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| | * {{ :firm:drafting:legal-instruments:shareholder_registers.docx |Shareholder register}} |
| | * {{ :firm:drafting:legal-instruments:director_and_officer_registers.docx |Directors and officers registers}} |
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| ===== Constitution ===== | ===== Constitution ===== |
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| * {{ :firm:drafting:legal-instruments:unanimous_shareholder_agreement.docx |Unanimous shareholder agreement}} | * {{ :firm:drafting:legal-instruments:unanimous_shareholder_agreement.docx |Unanimous shareholder agreement}} |
| | * {{ :firm:drafting:legal-instruments:unanimous_shareholder_agreement_-_subscription_schedules.docx |USA subscription schedules}} |
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| ==== By-laws ==== | ==== By-laws ==== |
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| | * {{ :firm:drafting:legal-instruments:by-law_no_1.docx |By-law no. 1 (organizational by-law)}} |
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| | ==== Initial resolutions ==== |
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| | === Directors === |
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| | * {{ :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}} |
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| | === Shareholders === |
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| | * {{ :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}} |
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