Entries by Michael Spadaccini

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Legal Form | Sample Stock Issuance Resolution

RESOLUTION OF THE BOARD / STOCK ISSUANCE RESOLUTION Pursuant to the Laws of the State of Nevada, and the Bylaws of CASA MANANA.COM, INC. a Nevada Corporation, (hereinafter, the Corporation), the undersigned Board of Directors of the Corporation, hereby approves and adopts the resolution set forth below as if approved and adopted at a meeting […]

April 21, 2008 /0 Comments/by
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Legal Form | Sample Shareholder’s Rule 144(k) Representation Letter

Shareholder’s Rule 144(k) Representation Letter To Whom It May Concern: I am submitting this letter in connection with the removal of a restrictive legend from Shares of stock that I own. “I”, the “Shareholder”, am the following: The “Issuer” or the “Company” is the following: The number of “Shares” is the following: I hereby advise […]

April 21, 2008 /0 Comments/by
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Legal Form | Sample Letter For Credit Repair

-This letter should be used by an individual when writing to a credit reporting agency (equifax, Transunion, Experian) when seeking to correct false or incorrect information on one’s credit report. Remember: The agency must investigate or remove the negative item in 30 to 45 days. February 27, 2008 Equifax Information Services, LLC P.O. Box 105873 […]

April 21, 2008 /1 Comment/by
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Legal Form | Director’s Resignation

ACTION OF DIRECTORS BY WRITTEN CONSENT–DIRECTOR’S RESIGNATION The undersigned, who collectively comprise the Board of the Directors (the “Director”) of EVOLUTION, INC., a Nevada corporation (the “Corporation”), agree unanimously to the following: WHEREAS, the Director is the last remaining Director serving on the Board of Directors of the Corporation. WHEREAS, the Director desires to resign […]

April 21, 2008 /0 Comments/by
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Legal Form | Long Form Appointment of Proxy for Annual or Special Shareholder’s Meeting

APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING SuperCorp, Inc. SHAREHOLDER: John Miller NUMBER OF SHARES HELD: 100,000 I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my […]

April 21, 2008 /0 Comments/by
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Legal Form | Appointment of Proxy for Annual or Special Shareholder’s Meeting

APPOINTMENT OF PROXY FOR [ANNUAL/SPECIAL] MEETING SuperCorp, Inc. SHAREHOLDER: John Miller NUMBER OF SHARES HELD: 100,000 I, the undersigned, as record holder of the shares of stock of SuperCorp, Inc. described above, revoke any previous proxies and appoint the person whose name appears just below this paragraph in the box to the right as my […]

April 21, 2008 /0 Comments/by
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Legal Form | Notice of Special Meeting of Shareholders

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS OF SUPERCORP, INC. Pursuant to a call made by shareholders, notice is hereby given that a special meeting of the Shareholders of SuperCorp, Inc. be held at ______________ (time), on __________, (date), at ___________________________ (address), to consider and act on the following: [Insert matters to be considered, such as […]

April 21, 2008 /0 Comments/by
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Legal Form | Notice of Special Meeting of Board of Directors

NOTICE OF SPECIAL MEETING OF THE DIRECTORS OF SUPERCORP, INC. Notice is hereby given that the Chief Executive Officer of SUPERCORP, INC. has called a special meeting of the directors of SUPERCORP, INC., which shall be held on _______(date) at _____________ (time), at ______________ (place), to consider and act on the following proposals and such […]

April 21, 2008 /0 Comments/by
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Legal Form | Mutual Non-Disclosure Agreement

Mutual Non-disclosure Agreement This agreement is made effective on [date] by and between [party one] and [party two] (collectively, the “Parties”) to assure the protection and preservation of the confidential and/or proprietary nature of information disclosed or made available, or to be disclosed or made available to each other. For the purposes of this agreement, […]

April 21, 2008 /0 Comments/by
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Legal Form | Minutes of Annual or Special Meeting of Shareholders

MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC. The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place). The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated: John Jones, 100,000 shares John Smith, 100,000 shares John Miller, 75,000 shares Also present […]

April 21, 2008 /0 Comments/by
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Legal Form | Minutes of Annual or Special Meeting of Shareholders

Minutes of Annual or Special Meeting of Shareholders. MINUTES OF (ANNUAL/SPECIAL) MEETING OF SHAREHOLDERS OF SUPERCORP, INC. The shareholders of SUPERCORP, INC., held a (special/annual) meeting on _________ (date), at ______________(time), at________________(place). The following shareholders were present at the meeting, in person or by proxy, representing shares as indicated: John Jones, 100,000 shares John Smith, […]

April 21, 2008 /0 Comments/by
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Sample Form | Irrevocable Transfer Agent Instructions

Sample Irrevocable Transfer Agent Instructions January 25, 2005 Transfer Online, Inc. 317 SW Alder Street, 2nd Floor Portland, OR 97204 Ladies and Gentlemen: Reference is made to that certain Equity Line Purchase Agreement (the “Equity Line Purchase Agreement”) dated as of April 9, 2002, as amended on July 8, 2004 and July 21, 2004, and […]

April 21, 2008 /0 Comments/by
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Sample Form | DMCA Notification of Infringement Letter

-this is an actual DMCA that yielded a takedown in about 20 days. June 2, 2007 Surpha 1503 N Technology Way Orem, UT 84097 UVNET, Inc. 703 East Technology Ave. Building E, Suite 1300 Orem, UT 84097 Copy to: Stock Information Systems, Inc. 7665 S. 700 W Old Main Street Midvale, UT 84047 To Whom […]

April 21, 2008 /1 Comment/by
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Sample Form | Example DMCA Notification of Infringement | DMCA Takedown Notice Form

Sample/Example DMCA Notification of Infringement | DMCA Takedown Notice Form Use this takedown notice to notify an ISP of infringing content that appears on its servers. We at LearnAboutLaw have used this exact form several times–so far we never had to take it beyond this level. Date:____________________ [Service Provider Name] [Service Provider Address] To Whom […]

April 21, 2008 /0 Comments/by
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Sample Form | Example DMCA Counter-Notice Form

Sample/Example DMCA Counter-Notice Form Date:____________________ [Service Provider Name] [Service Provider Address] To Whom It May Concern, I am writing to you to avail myself of my rights under the Digital Millennium Copyright Act (DMCA). You recently provided me with a copy of Notice of Infringement from [name the party who submitted the Notice of Infringement]. […]

April 21, 2008 /1 Comment/by