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1. Board of Directors & Shareholders
Certificate and notices
Certificate of corporate vote Director meeting notice Holiday letter to shareholders Certificate of corporate resolution
Minutes
Directors meeting's minutes
Formal meeting minutes Directors special meetings minutes
Directors first meetings minutes
Special directors meeting minutes Incorporators meeting minutes
Shareholders meeting minutes
Proxy
Revocable proxy appointment letter
Proxy revocation letter
Irrevocable proxy appointment letter
Resolution and resignation
Board resolution Director resignation letter Office resignation letter
Shareholders resolution
Shareholders
Articles of incorporation template
Corporation bylaws
Pre-incorporation directors agreement
Partners pre-incorporation agreement
Shareholders agreement Stock/shares register
Certificate of incorporation
Shareholders certificate
2.Business plan
Business plan executive summary template Business plan guide
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