The Incorporation Kit For A Laser Tag Facility will be an extremely beneficial resource during your incorporation process. The documents contained within this comprehensive guide will not only save you an extreme amount of time and money, but also ensure that the required elements of your incorporation are fulfilled.
Provided within the guide are the documents needed to initially legitimize your corporation and begin establishing your corporate structure. Minor adjustments will have to be made to your incorporation documents, but the majority of the work has been done for you.
We at the International Laser Tag Association are confident that with little to no research and time, you will be able to establish your business and entity, and begin to set up your corporate structure within the guidelines set by law. If you are a busy entrepreneur then this is the most time and cost efficient way to ensure that your company is taking all the proper steps while authenticating your corporation.
TABLE OF CONTENTS
We have only provided section divides due to the fact that many of the documents will be used during different phases of your project. We have listed the items in the order that they appear in the document. Because of the diversity of each individual project, the order that the sections appear may not reflect the order you need to use them.
Section I - Incorporator's Certificate
Section II - First Meeting of the Board of Directors
1. Waiver of Notice of The First Meeting of the Board of Directors
2. Minutes of the First Meeting of the Board of Directors
Section III - By-laws of the Corporation
Article I - Offices
Article II - Meetings of Shareholders
Article III - Directors
Article IV - Meetings of the Board
Article V - Committees of Directors
Article VI - Notices
Article VII - Officers
Article VIII - Share Certificates
Article IX - General Provisions
Article X - Amendments
Article XI - Indemnification
Section IV - First Meetings of the Shareholders
1. Waiver of Notice of First Meeting of Shareholders
2. Minutes of the First Meeting of the Shareholders
Section V - Regular Meetings of the Board of Directors
1. Notice of Regular Board of Directors Meeting
2. Minutes of Regular Board of Directors Meeting
Section VI - Annual Meetings of the shareholders
1. Notice of Annual Meeting of Shareholders
2. Minutes of the Annual Meeting of Shareholders
Section VII - Shares of Stock
1. Offer to Purchase Shares
2. Corporation Stock Transfer Ledger
PLUS! We provide the following documents on a diskette in a zip file:
Acquire Shares of Stock
Adopt Trade Name
Appoint a Purchasing Agent
Approve Chapter 11 Reorganization Plan
Assign a Lease
Authorize Borrowing on a Line of Credit
Authorize Contract
Authorize Franchise Agreement
Authorize Sale-Leaseback
Blanket Authority to Sell Assets
Borrow Against Accounts Receivable
Borrow Capital
Borrow from Designated Bank
Borrow on Inventory and Equipment
Commence Litigation
Convert Excess Depreciation to Surplus
Defend Suit
Exercise Option to Extend Lease
Factor Accounts Receivable
File Chapter 11 Reorganization
File Chapter 7 BK
File for Receivership
Grant Mortgage or Security Interest
Indemnify
Issue General Release
Issue Guarantee
Issue Option to Purchase Shares
Lease a Motor Vehicle
Lease as Lessor
Lease Equipment
Lease Premises
Loan Funds
Make Assignment to Creditors
Mortgage Real Estate
Negotiate a Specific Contract
Obtain corporate Charge Card
Obtain License
Open Bank Accounts
Purchase Equipment
Purchase Motor Vehicle
Purchase Real Estate
Qualify as a Foreign Corporation
Ratify Acts
Ratify Board of Directors Actions
Reimburse Lender
Resolution to Hire an Employee
Retain a Business Broker
Retain Business Broker
Retain an Accountant
Retain Attorney
Retain Professional Consultant
Retain Real Estate Broker
Retain Special Accountant
Retain Special Attorney
Sell Assets Subject to Shareholders Approval
Sell Business Assets
Sell Corporate Shares
Sell Equipment
Sell Motor Vehicle
Sell Real Estate
Settle Litigation
Sublet Space
Terminate Contract
Terminate Employee
Terminate Lease
The undersigned
Waive Restrictions on Transfer
The Incorporation Kit For A Laser Tag Facility is a mere $25.00 USD (plus postage) for Non-Members and only $20.00 USD for ILTA Members. Please note that this document is intended for use in the United States only and may have no value outside of the USA.