Sample Corporate Governance Agreements

Below are some sample business governance contracts intended for educational purposes only. One-size does not fit all, although these contracts are an excellent starting point for just about any business. Contact us with any questions you have about these forms.


Board Resolution Appointing Officers

Board Resolution Approving Declaration of Dividend & Loan

Board Resolution Approving Financial Statements

Board Resolution in Lieu of Organizational Meeting C CORPORATION

Board Resolution in Lieu of Organizational Meeting S CORPORATION


Shareholder’s Buy Sell Agreement

Shareholder’s Voting Agreement


Sample LLC Operating Agreement

Sample LLC Member Buy Sell Agreement



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