Legal Form | Notice of Special Meeting of Board of Directors

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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)…

Legal Form | Mutual Non-Disclosure Agreement

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Mutual Non-disclosure AgreementThis 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…

Legal Form | Minutes of Annual or Special Meeting of Shareholders

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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…

Legal Form | Minutes of Annual or Special Meeting of Shareholders

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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),…

Sample Form | Irrevocable Transfer Agent Instructions

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Sample Irrevocable Transfer Agent InstructionsJanuary 25, 2005Transfer Online, Inc. 317 SW Alder Street, 2nd Floor Portland, OR 97204Ladies and Gentlemen:Reference is made to that certain Equity Line Purchase Agreement (the "Equity…

Sample Form | DMCA Notification of Infringement Letter

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-this is an actual DMCA that yielded a takedown in about 20 days.June 2, 2007Surpha 1503 N Technology Way Orem, UT 84097UVNET, Inc. 703 East Technology Ave. Building E, Suite 1300 Orem, UT 84097Copy to: Stock Information Systems, Inc. 7665…

Sample Form | Example DMCA Notification of Infringement | DMCA Takedown Notice Form

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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…

Sample Form | Example DMCA Counter-Notice Form

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Sample/Example DMCA Counter-Notice FormDate:____________________[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…

Sample Delaware Articles of Incorporation

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Sample Delaware Articles of IncorporationCERTIFICATE OF INCORPORATION OF [CORPORATION NAME "Note: the Corporation name must include the word "Corporation", "Corp.", or "Inc." ]FIRST: The name of the corporation is [CORPORATION NAME]SECOND:…

Sample Form | Credit Inquiry Dispute Letter

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Sample Credit Inquiry Dispute Letter-This letter is used for a very specific purpose: to ask a person or company to justify, prove authorization for, or remove an "inquiry" (a "hit" or "pull" of a credit report) by an unauthorized person…

Sample Form | Call for Special Meeting of Directors

Call for Special Meeting of DirectorsTO: The Secretary of SuperCorp, Inc.The party whose name appears below, the (director/CEO/president), by this notice hereby calls a special meeting of directors which shall be held on _______(date)…

Sample Form | CALL FOR SPECIAL MEETING OF SHAREHOLDERS

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CALL FOR SPECIAL MEETING OF SHAREHOLDERSTO: The Secretary of SuperCorp, Inc.The party or parties whose name appears below, the holder(s) of shares entitled to cast not less than 10 percent of the votes of SuperCorp Inc., do hereby call a…

Sample Bylaws - Delaware

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BY-LAWSOFBLACK BOX CORPORATION (a Delaware corporation)ARTICLE IStockholdersSECTION 1. Fixing Date for Determination of Stockholders of Record. In order that the Corporation may determine the stockholders entitled to notice of or to…