Corporate Documents

The Easyway Corporate Documents are a collection of Microsoft© Word documents. This software will run on Windows XP and the Windows Vista. The file format of these documents should be compatible with Microsoft© Word 95, 97, 2000, 2003 and 2007. These document files are fully customizable allowing you to modify them to suite your particular preference. By default, the documents should be nested within a folder called "Easyway" located in the "My Documents" folder (i.e. My Documents » Easyway » Corporate » Word Documents). Many of the documents contain special merge codes (i.e. «Corporate_Name») which are designed to pull data from a common data file.

The standard corporate documents consist of 15 Microsoft© Word documents:

1. Corporate Document Instructions.doc - This document.
2. Summary of Corporate Documents.doc - Detailed use and "how-to" information on corporate documents.
3. Data.doc - A special merge data document. It provides a single place to enter data that will be merged into the other documents.
4. Certificate Overlay.doc - A special document to provide an overlay template for the preprinted stock certificate.
5. By-Laws.doc
6. Corporate Action by Consent of the Board of Directors.doc
7. Corporate Proxy.doc
8. Minutes of a Meeting of the Board of Directors.doc
9. Minutes of First Meeting of Shareholders.doc
10. Minutes of Organizational Meeting.doc
11. Notice of a Meeting of the Board of Directors.doc
12. Statement of Election to Amortize Organizational Expenses.doc
13. Stock Transfer Ledger Sheet.doc
14. Tickler-Corporation.doc
15. Waiver of Notice of a Meeting of the Board of Directors.doc

The bonus corporate kit documents consist of 19 Microsoft© Word documents:

1. Appointment of Statutory Agent.doc
2. Banking Resolution.doc
3. Certificate of Agreed Value of Shareholders Interest in Corporation.doc
4. Certificate of Change of Statutory Agent.doc
5. Certificate of Life Insurance on Lives of Shareholders.doc
6. Certificate of Resolution by Shareholders in Lieu of Meeting.doc
7. Certificate of Resolution for Corporate Borrowing.doc
8. Certificate of Resolution for Corporate Lending.doc
9. Certificate of Resolution for Lease of Corporate Property as Tenant.doc
10. Certificate of Resolution for Sale of Corporate Property.doc
11. Certificate of Share Ownership.doc
12. Notice of Corporate Shareholders Meeting.doc
13. Resolution Authorizing Adoption of Employee Medical-Dental Plan.doc
14. S-Corp Buy-Sell Agreement Election.doc
15. S-Corp Buy-Sell Newly-Formed Election.doc
16. S-Corp Shareholder Participation Record.doc
17. S-Corp Waiver of Notice of Special Board Meeting.doc
18. Special Proxy.doc
19. Waiver of Notice of Corporate Shareholders Meeting.doc

LLC Documents

The Easyway LLC Manager Documents are a collection of Microsoft© Word documents. The file format of these documents should be compatible with Microsoft© Word 95, 97, 2000, XP, and 2003. These document files are fully customizable allowing you to modify them to suite your particular preference. By default, the documents should be nested within a folder called "Easyway" located in the "My Documents" folder (i.e My Documents » Easyway » LLC Manager » Word Documents). Many of the documents contain special merge codes (i.e. «LLC_Name») which are designed to pull data from a common data file.

The LLC Manager Documents consist of 14 Microsoft© Word documents:

1. LLC Manager Documents Instructions.doc - This document.
2. Summary of LLC Documents.doc - Detailed use and "how-to" information on corporate documents.
3. Data.doc - A special merge data document. It provides a single place to enter data that will be merged into the other documents.
4. Certificate Overlay.doc - A special document to provide an overlay template for the preprinted stock certificate.
5. Articles of Organization.doc
6. Action by Consent of the Managers.doc
7. Member Transfer Ledger Sheet.doc
8. Minutes of Organizational Meeting.doc
9. Minutes of the Meeting of the Managers.doc
10. Notice of a Meeting of the Managers.doc
11. Operating Agreement.doc
12. Statement of Election to Amortize Organizational Expenses.doc
13. Tickler-LLC.doc
14. Waiver of Notice of a Meeting of the Managers.doc

Non Profit Documents

The Easyway Non-Profit Documents are a collection of Microsoft© Word documents. This software will run on Windows XP and the Windows Vista. The file format of these documents should be compatible with Microsoft© Word 95, 97, 2000, 2003 and 2007. These document files are fully customizable allowing you to modify them to suit your particular preference. Many of the documents contain special merge codes (i.e. «Corporation_Name») which are designed to pull data from a common data file.

The standard non-profit documents consist of 13 Microsoft© Word documents:

1. 1Instructions NP.doc - This document.
2. 1Data NP.doc - A special merge data document. It provides a single place to enter data that will be merged into the other documents.
3. Certificate Overlay NP.doc - A special document to provide an overlay template for the non-profit certificate.
4. Action by Consent NP.doc
5. Articles of Incorporation NP.doc
6. By-Laws NP.doc
7. Membership Roll Sheets NP.doc
8. Minutes of Meeting of Board of Directors NP.doc
9. Minutes of Organizational Meeting NP.doc
10. Notice of a Meeting of the Board of Directors NP.doc
11. Statement of Election to Amortize NP.doc
12. Tickler NP.doc
13. Waiver of Notice of a Meeting of the Board of Directors NP.doc

Limited Partnership Documents

The Easyway Limited Partnership Documents are a collection of Microsoft© Word documents. The file format of these documents should be compatible with Microsoft© Word 95, 97, 2000, XP, and 2003. These document files are fully customizable allowing you to modify them to suit your particular preference. Many of the documents contain special merge codes (i.e. «Partnership_Name») which are designed to pull data from a common data file.

The standard limited partnership documents consist of 12 Microsoft© Word documents:

1. 1Instructions LP.doc - This document.
2. 1Data LP.doc - A special merge data document. It provides a single place to enter data that will be merged into the other documents.
3. Certificate Overlay LP.doc - A special document to provide an overlay template for the non-profit certificate.
4. Action by Consent LP.doc
5. Articles of Organization LP.doc
6. Minutes of Meeting of Partners LP.doc
7. Minutes of Organizational Meeting LP.doc
8. Notice of Meeting LP.doc
9. Operating Agreement LP.doc
10. Partner Transfer Ledger Sheet LP.doc
11. Tickler LP.doc
12. Waiver of Notice of a Meeting LP.doc