Basic Board of Directors Resolution Template

A meeting of the board of directors of this corporation was duly called and held on ____________, 20 ___, at _____ o’clock ___. m., at the offices of the corporation located at _______________. A quorum of the board of directors was present and at the meeting it was decided, by majority vote, that it is necessary for the… Read More »

Basic Contract for an Agreement Between Two Parties

THIS AGREEMENT (the “Agreement) is made as of the            day of                 , 20      , by and between                                                                      , a         (entity type, if applicable, and state of incorporation/registration/formation, i.e., a Delaware corporation))                          (the “First Party”), and                                                                                  , a                   (entity type, if applicable, and state of incorporation/ registration/formation)                        (the “Second… Read More »

Basic Shareholder’s Resolution Template

A meeting of the shareholders of this corporation was duly called and held on _______________, 20 ___. A quorum of the shareholders was present, in person or by proxy, and at the meeting it was decided, by majority vote, that it is in the best interests of the corporation that: Therefore, it is RESOLVED, that this corporation shall:… Read More »

FREE Behavior Apology Letter

(your street city, state, zip) (date) (name street city, state, zip) Dear _____ (name): My behavior at your ____ (place) following our recent ______ (what kind of) meeting was deplorable. I can assure you that it will not happen again. I was wrong. I have no excuses. I am very sorry. Respectfully, (name) (title)

FREE Bid Acceptance Letter

[Your Name] [Street Address] [City, State ZIP Code] [phone number – optional] [email address – optional] May 19, 2009 [Name of Recipient] [Title] [Company Name] [Street Address] [City, State ZIP Code] Dear [Name of Recipient]: We are happy to inform you that we have accepted your bid [number], dated [date] in the amount of [amount] to perform [type… Read More »

FREE Bid for Purchase of Real Property

BID FOR THE PURCHASE OF REAL PROPERTY [Probate] To__________________________As__________________________ of Estate of____________________________________Deceased The undersigned hereby offers $_________for the purchase of the property generally known as_________________________and described as:______________________________________________ ______________________[description]________________________ on the following terms: $____________________deposit_________________________ ________________[terms for paying balance]___________ Rents, taxes, insurance expenses of operation and maintenance to be prorated as of close of escrow; seller to furnish title policy.… Read More »

FREE Bill of Sale

BILL OF SALE I,__________, of [name of firm] , in the County of_________________, State of________, in consideration of ________________Dollars, ($__________), to be paid by ____ _______________, of [name of firm], the receipt of which is hereby acknowledged, do hereby grant, sell, transfer and deliver unto ______________________ the following: _______________________________________________ _______________________________________________ [Description] To have and to hold the same… Read More »

FREE Bill of Sale with Warranty of Title

BILL OF SALE (WITH WARRANTY OF TITLE) I,__________________, of ________________________ ___________, County of_______________, State of _________, in consideration of $_________________, to me paid by______ _________________, the receipt of which is hereby acknowledged, do hereby grant, sell, transfer and deliver unto ______________the following goods and chattels, namely, ___________________________________________ ___________________________________________ To have and to hold the same to _________________ and… Read More »

FREE Billing Error Letter

(your street city, state, zip) (date) (name street city, state, zip) Dear ____ (name): The error in your ____ (month) showing a change of ____ (price) for a shipment of ____ (item) was due to a billing error. We are sorry for the inconvenience. A credit memo to cancel the billing is enclosed. Sincerely, (name) (title)

FREE Billing Mistake Letter

Dear ____ (name): This letter is to inform you that recently there have been many mistakes in our billing. Can this situation be rectified? I am sure that you would agree that if a little more time, care and effort was made towards accuracy on the part of your accounting department, we would mutually benefit. Sincerely, (name) (title)