2006 Version

This compact disc is designed for use with THE HANDBOOK ON THE LAW OF SMALL BUSINESS ENTERPRISES, 7th Edition, 2006. The documents contained in this CD are identical to the model documents contained in the Handbook. The documents in this CD are in both Word Perfect and Microsoft Word formats and may be used with any version of Windows.

NEW BUSINESS FORMS FOR 2006 (ALL ARE AVAILABLE IN MICROSOFT WORD AND WORDPERFECT):

Corporation Forms:

• Articles of Incorporation
• Articles of Amendment
• Employment Contract
• Memorandum of Stockholder Action Without a Meeting
• Memorandum of Director Action Without a Meeting
• Bylaws
• Minutes of Organizational Corporate Meeting
• Stockholders’ Agreement
• Preincorporation Agreement
• Statement of Election to Amortize Organizational Expenses
• Proxy for Directors’ Meeting
• Notice of Special Meeting of the Board of Directors
• Waiver of Written Notice for Board of Directors’ Meeting
• Minutes of Board of Directors’ Meeting
• Notice of Annual Meeting of the Board of Directors
• Proxy for Stockholders’ Meeting
• Notice of Special Meeting of the Stockholders
• Notice of Annual Meeting of the stockholders
• Minutes of the Stockholders’ Meeting
• Waiver of Written Notice of Annual Stockholders’ Meeting

LLC Forms:

• Articles of Organization
• Operating Agreement - Member Managed LLC
• Operating Agreement – Manager Managed LLC
• Proxy for Manager Meeting
• Proxy for Member Meeting
• Notice of Special Meeting of the Members
• Minutes of the Meeting of the Members
• Waiver of Written Notice of Annual Members’ Meeting
• Notice of Annual Members’ Meeting
• Notice of Regular Meeting of the Managers
• Waiver of Written Notice of Regular Meeting of the Managers
• Notice of Special Meeting of the Managers
• Manager Meeting Minutes

Partnership Forms:

• General Partnership Agreement
• Additional Provisions for a Partnership Agreement or LLP
• Limited Partnership Agreement
• Certificate of Limited Partnership
• Registration Statement for registered LLP
• Joint Venture Agreement