These forms are for use by a person or persons who wish to file articles of incorporation for a profit corporation in Florida. After preparation, the forms must be filed with the Office of the Division of Corporations.
This form is to create Bylaws, which are rules and procedures for the operation of meetings of shareholders and directors. All corporations should have Bylaws. Be sure the procedures spelled in the Bylaws do not conflict with the corporation's articles of incorporation and state laws.
Use this form to provide notice of meetings to shareholders or directors. Even when notice of a meeting is not legally required, as is normally the case for regular annual directors and shareholders meetings, you should always provide it (unless you have all directors or all shareholders sign a waiver of notice of meeting). Directors and shareholders can't be expected to ferret these dates out of the corporate bylaws. As a matter of courtesy, they should always be informed well ahead of time of the time, place and purpose of all meetings.
Please check your state's laws to ensure you provide directors and shareholders with timely notice of an upcoming meeting.
This template generates all of the organizational documents and corporate resolutions that are required at the organizational meeting of the Board of Directors for a corporation. The various resolutions and forms that are generated by this template are indispensable to the appropriate and correct organization of a corporation, whether it is a "C" corporation or an "S" corporation. When used in conjunction with an Articles of Incorporation, this template produces a complete system for establishing and organizing your corporation entity correctly and legally.