Corporate Forms & Templates for Delaware LLC

Collection of Delaware LLC corporate forms for company records and formalities

  • Downloadable Word format forms
  • For accurate company records
  • Easy to modify
  • With helpful hints
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About this Start-Up Package

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This package contains a collection of corporate documents and forms that will help simplify the time-consuming task of complying with company formalities and keeping accurate Delaware Company records.

The documents and forms are available in MS-Word format and can be easily modified to meet your specific circumstances. Each document contains helpful hints which can be found within the symbols, “[...]”.

The helpful hints show you exactly where certain modifications can be made and what type of information to include.

If you need any assistance, it is advisable to contact us to discuss which document best suits your business situation.

Table of Contents

INCORPORATION DOCUMENTS
Bylaws Corporate
Bylaws Corporate (General)
LLC Operating Agreement for Single-Member LLC
Operating Agreement for Member-Managed Company
Operating Agreement LLC
Preincorporation Agreement for USA Corporation
Agreement to Create Limited Partnership
Conditional Agreement to Form Partnership
Memorandum of Organization for Manager Managed Company

AGREEMENTS & CONTRACTS
Acquisition of Shares Agreement
Contract Between Partners Who Had Created Corporation to Take Place of Partnership
Agreement Adding Silent Partner to Existing Partnership
Agreement Between Partner and New Members of the Firm
Agreement Between Partners
Agreement for Dissolution of Old and Formation of New Partnership
Agreement for Dissolution of Partnership
Assumption Agreement
Capital Accounts of Partners
Capital and Contributions
Contract Admitting New Members
Distributions Between Partners
Limited Partnership Agreement for Investment in Securities (Hedge Fund)
Limited Partnership Agreement for Multiple Housing and Other Real Estate Ventures
Limited Partnership to Acquire, Hold, Manage, Improve and Sell Certain Real Estate Family Limited Partnership Agreement Historically Significant Property
Agreement Between Partners of the Firm
Agreement Between Partners of Third Person
Buy Sell Agreement of Partnership Interests
Capital Contribution Agreement in Lieu of Note
Agreement for Dissolution with Sale of Partial Proprietary Interest to Other Partner

AFFIDAVITS & ACKNOWLEDGEMENTS
Acknowledgment of Cancellation of Back Order
Affidavit of Mailing of Notice of Organizational Meeting of Board of Directors
Affidavit of Mailing of Notice of Special Meeting of Board of Directors
Affidavit of mailing the Notice of Annual Meeting of Directors
Affidavit of Payment of Capital Attached to Certificate
Affidavit of Mailing of Notice of Annual Meeting of Managers
Affidavit of Mailing of Notice of Annual Meeting of Members
Affidavit of Mailing of Notice of Annual Meeting of Shareholders
Affidavit of Mailing of Notice of Special Meeting of Shareholders

RESOLUTIONS
General Resolution
Resolution for Blanket Authority to Sell Assets
Resolution of Board of Directors Annulling Previous Resolution
Resolution of Board of Directors Approving Contract
Resolution of Board of Directors Approving Subchapter S Election
Resolution of Board of Directors Authorizing Issuance of Stock to a Specific Person
Resolution of Board of Directors Authorizing Purchase of Real Estate
Resolution of Board of Directors Declaring Dividend
Resolution of Board of Directors Filling Vacancy
Resolution of Board of Directors for Borrowing Money
Resolution of Board of Directors for Leasing Corporate Offices
Resolution of Board of Directors for Stock Issuance to Certain Persons
Resolution of Board of Directors Ratifying Previous Acts of Directors
Resolution of Board of Directors to Appoint Accountant
Resolution of Board of Directors to Fix Salary
Resolution of Board of Directors to Open Bank Account
Resolution to Adopt a Fiscal year
Resolution to Adopt a Trade Name
Resolution to Assign Lease
Resolution to Authorize Borrowing on a Line of Credit
Resolution to Authorize Contract
Resolution to Borrow Capital
Resolution to Borrow from a Designated Bank
Resolution to Defend Suit
Resolution to Issue Option to Purchase Shares
Resolution to Lease as Corporate Lessor
Resolution of Board of Directors to Appoint Certified Public Accountant
Resolution of Directors Adopting Amendment to Articles of Incorporation
Directors Resolution Advising Amendment to Articles of Incorporation
Resolution of Shareholders Approving Amendment to Articles of Incorporation
Resolution of Shareholders Changing Name of Corporation
Board Resolution Approving Dissolution of Subsidiary
Resolution Annulling Previous Resolution of LLC
Resolution Approving the Transfer of Membership
Resolution Authorizing Issuance of membership Units to a Specific Person
Resolution Authorizing Purchase of Real Estate
Resolution Fixing Salary of an Officer
Resolution of Board of Directors
Resolution to Appoint Accountant
Resolution to Designate Bank
Resolution to Designate Registered Agent
Resolution to Hire Employee
Resolution to Indemnify and Hold Harmless
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 Motor Vehicle
Resolution to Qualify as a Foreign Corporation
Resolution to Retain a Professional Consultant
Resolution to Retain an Attorney
Resolution to sell a Motor Vehicle
Resolution to Sell Assets Subject to Shareholder Approval
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

MINUTES
Minutes of the Annual Meeting of Shareholders
Minutes of the Special Meeting of Shareholders
Minutes of Annual Meeting of Board of Directors
Minutes of Annual Meeting of Managers
Minutes of Annual Meeting of Members
Minutes of Organizational Meeting of Board of Directors
Minutes of Special Meeting of Directors

NOTICES
Notice of Annual Shareholders Meeting
Proxy for Annual meeting of Shareholders
Proxy Notice
Notice of Annual Board of Directors Meeting
Notice of Annual Managers Meeting
Notice of Organizational Meeting of Board of Directors
Notice of Special Meeting of Board of Directors
Notice of Special Meeting of Shareholders

CERTIFICATES
Shareholders Certificate of Consent of Amendment to Articles of Incorporation
Certificate of Partnership
Certificate to Create Limited Partnership
Certificates Required by Uniform Ltd Partnership Act and Revised Uniform Ltd Partnership Act

ALLOCATIONS AND ASSIGNMENTS
Allocations of Profits and Losses Net Income, Depreciation
Assignments of Profits and Losses Net Income, Depreciation
Assignment of Limited Partnership Interests
Assignment of Beneficial Interests in Public Limited Partnership
Assignment Application
Assignment of Share of Deceased Partner
Nonrecourse Debt

CONSENTS
Composition Between Partners and Joint Creators with Covenant Not To Sue
Consent of Managers
Consent of Members
Corporate Summary
Death of a General Partner
Unanimous Consent in lieu of an Annual Meeting of Board of Directors
Unanimous Consent in lieu of an Organizational meeting of Board of Directors

GLOSSARY, CHECKLIST, SUMMARY
Glossary for Corporations
Glossary for LLCs
LLC Annual Requirements & Ongoing Compliance Checklist
LLC Company Summary

WAIVERS
Waiver of Notice of Organizational Meeting for Board of Directors
Waiver of Notice of Annual Meeting of Board of Directors
Waiver of Notice of Special Meeting of Board of Directors
Waiver of Notice of Annual Shareholder Meeting
Waiver of Notice of Special Meeting of Shareholders
Waiver of Notice of Annual Meeting of Members

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