All the Forms To Keep Your Corporation, LLC or Partnership in Compliance

Incorporating comes with great advantages. But there are responsibilities, too. Holding annual meetings of directors (corporations) or members (LLCs) as well as documenting major business decisions and maintaining formal records are all required.

Toolkit Premium Membership can make compliance easy for ongoing corporate, LLC, and partnership formalities. Our Corporate Forms Library, offered in conjunction with our sponsor BizFilings, includes approximately 100 sample forms for a wide range of activities. Each can be used as-is or customized for your business.

Corporate Forms Include (view forms list):

• Bylaws
• Organizational Meetings of Directors
• Annual Meetings of Directors
• Special Meetings of Directors
• Annual Meetings of Shareholders
• Special Meetings of Shareholders
• Shareholder Voting Forms
• Resolutions

LLC Forms Include (view forms list):

• Operating Agreements
• Forms for Member-Managed LLCs
• Forms for Manager-Managed LLCs
• Resolutions

Partnership Forms Include (view forms list):

• Partnership Agreements
• Financial Forms
• Limited Partnership Forms
• Miscellaneous Forms

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Corporate Forms
Topic	Form
Bylaws	Sample Bylaws
Directors - Organizational Meeting	Notice of Organizational Meeting
	Affidavit of Mailing Notice
	Waiver of Notice of Organizational Meeting
	Unanimous Consent in Lieu of an Organizational Meeting
	Minutes of Organizational Meeting
Directors - Annual Meetings	Notice of Annual Board of Directors Meeting
	Affidavit of Mailing Notice - Annual Meeting of Directors
	Waiver of Notice of Annual Meeting of Directors
	Unanimous Consent in Lieu of Annual Meeting of Directors
	Minutes of Annual Meeting of Directors
Directors - Special Meetings	Notice of Special Meeting of Board of Directors
	Affidavit of Mailing Notice - Special Meeting of Directors
	Waiver of Notice of Special Meeting of Directors
Resolutions	General Resolution
	Resolution Advising Amendment of Articles of Incorporation
	Resolution Adopting Amendment of Articles of Incorporation - Directors
	Resolution Approving Amendment of Articles of Incorporation - Shareholders
	Resolution Annulling Previous Resolution
	Resolution Appointing Accountant
	Resolution Approving Subchapter S Election
	Resolution Authorizing Issuance of Stock to a Specific Person
	Resolution Authorizing Purchase of Real Estate
	Resolution Declaring Dividend
	Resolution Filling Vacancy on the Board of Directors
	Resolution Fixing Salary
	Resolution for Borrowing of Money
	Resolution for Leasing Corporate Office Space
	Resolution Ratifying Previous Action of Directors
	Resolution to Adopt a Fiscal Year
	Resolution to Adopt a Trade Name
	Resolution to Appoint Certified Public Accountant
	Resolution to Approve Contract
	Resolution to Assign Lease
	Resolution to Authorize Borrowing on a Line of Credit
	Resolution to Authorize Contract
	Resolution for Blanket Authority to Sell Assets
	Resolution to Borrow Capital
	Resolution to Borrow from a Designated Bank
	Resolution to Change Name of Corporation - Shareholders
	Resolution to Defend Suit
	Resolution to Designate Bank
	Resolution to Designate Registered Agent
	Resolution to Indemnify and Hold Harmless
	Resolution to Issue Option to Purchase Shares
	Resolution to Hire an Employee
	Resolution to Lease as Corporate Lessor
	Resolution to Lease Equipment
	Resolution to Lease Motor Vehicles
	Resolution to Lease Premises
	Resolution to Loan Funds
	Resolution to Mortgage Real Estate
	Resolution to Negotiate a Specific Contract
	Resolution to Obtain Corporate Credit Card
	Resolution to Obtain License
	Resolution to Open Bank Account
	Resolution to Purchase Equipment
	Resolution to Purchase Motor Vehicle
	Resolution to Qualify as a Foreign Corporation
	Resolution to Retain an Attorney
	Resolution to Retain a Professional Consultant
	Resolution to Sell a Motor Vehicle
	Resolution to Sell Assets Subject to Shareholder Approval
	Resolution to Sell Business Assets
	Resolution to Sell Corporate Shares
	Resolution to Sell Equipment
	Resolution to Sell Real Estate
	Resolution to Sublet Space
	Resolution to Terminate an Employee
	Resolution to Terminate Lease
	Shareholders Certificate of Consent to Amendment of Articles of Incorporation
Shareholders - Annual Meetings	Notice of Annual Meeting of Shareholders
	Affidavit of Mailing Notice - Annual Shareholders Meeting
	Waiver of Notice - Annual Shareholders Meeting
	Minutes of Annual Shareholders Meeting
Shareholders - Special Meetings	Notice of Special Meeting of Shareholders
	Affidavit of Mailing Notice - Special Meeting of Shareholders
	Waiver of Notice - Special Meeting of Shareholders
	Minutes of Special Meeting of Shareholders
Shareholders - Voting Forms	Proxy for Annual Meeting of Shareholders
	Proxy Notice
LLC Forms
Topic	Form
Operating Agreements	Member-Managed Operating Agreement
	Manager-Managed Operating Agreement
	Memorandum of Organization for Member-Managed LLC
	Memorandum of Organization for Manager-Managed LLC
Member-Managed LLC Documents	Notice of Annual Meeting of Members
	Affidavit of Mailing Notice - Annual Meeting of Members
	Waiver of Notice of Annual Meeting of Members
	Unanimous Consent of Members in Lieu of Annual Meeting
	Minutes of Annual Member Meeting
Manager-Managed LLC Documents	Notice of Annual Meeting of Managers
	Affidavit of Mailing Notice - Annual Meeting of Managers
	Waiver of Notice of Annual Meeting of Managers
	Unanimous Consent of Managers in Lieu of Annual Meeting
	Minutes of Annual Manager Meeting
Resolutions	General Resolution
	Resolution Annulling Previous Resolution
	Resolution Appointing an Accountant
	Resolution Approving the Transfer of Membership - Member-Managed Only
	Resolution Authorizing Purchase of Real Estate
	Resolution Authorizing Issuance of Membership Units
	Resolution Fixing Salary of Officer
	Resolution for Borrowing Money
	Resolution for Continuance of LLC - Member-Managed Only
	Resolution for Leasing Offices
	Resolution to Open Bank Account
Partnership Forms
Topic	Form
Partnership Agreements	Affidavit of Payment of Capital Attached to Certificate
	Agreement Adding Silent Partner to Existing Partnership
	Agreement Between Partner and New Members of the Firm
	Agreement Between Partners
	Agreement Between Partners and Third Person
	Agreement for Dissolution of Partnership
	Agreement for Dissolution of Old Partnership
	Agreement for Dissolution with Sale of Partial Proprietary Interest to Other Partner
	Certificate of Partnership
	Conditional Agreement to Form Partnership
	Contract Admitting New Members
	Contract Admitting New Members #2
	Death of a General Partner
	Death, Retirement or Withdrawal of Partner
	Partnership Buy/Sell Agreement
Financial Forms	Allocations of Profits and Losses
	Allocations of Profits and Losses #2
	Alternative Designation of Beneficiaries
	Assignment of Share of Deceased Partner
	Capital Accounts Agreement
	Composition Between Partners and Joint Creditors
	Initial Contributions
Limited Partnership Forms	Assignment of Beneficial Interests in Public Limited Partnership
	Assignment of Limited Partner's Interest
	Assignment of Limited Partnership Interest
	Certificates Required by Uniform Limited Partnership Act and Revised Uniform Limited Partnership Act
	Certificates Required by Uniform Limited Partnership Act and Revised Uniform Limited Partnership Act #2
	Certificate to Create Limited Partnership
	Depository Units
	Distribution Between Partners
	Distributions of Cash/Allocation of Profit and Loss
	Family Limited Partnership Agreement
	Limited Partnership Agreement for Brokerage of Real Estate
	Limited Partnership Agreement for Investment in Securities
	Limited Partnership Agreement for Multiple Housing
	Limited Partnership Capital Contributions
	Limited Partnership Capital Contribution in Lieu of a Note
	Limited Partnership for Environmentally Protected Land Development
	Limited Partnership for Purchasing, Owning, Leasing and Selling Equipment
	Limited Partnership to Acquire, Hold, Manage, Improve and Sell Certain Real Estate
	Non Recourse Debt
	Signature Page for Limited Partner
Miscellaneous Forms	Certificate of Continuing Business Under Partnership Name After Withdrawal of Partnership
	Claim Statement/Notice of Lien by a Contractor General
	Contract Between Partners Who Create a Corporation to Replace a Partnership
	Facility Construction Assumption Agreement
	Trademark or Service Mark Assignment

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