Board Minutes of Meeting of Directors
Minutes of Board of Directors to appoint or revoke a Power of Attorney.
Company
Directors or Shareholder Loan Agreement
This is a template director loan agreement. It can also be used as a template shareholder loan agreement. Th
Advisor Agreement (for Service Fee)
Agreement between Advisor and Company whereby the advisor provides services to the Company in exchange for service fees. This is drafted in neutral form.
SAFE (Simple Agreement for Future Equity)
Simple Agreement for Future Equity for Start up companies. This is drafted for individual investor in neutral form.
Employee Handbook / Manual
Employee Handbook / Manual – standard version for company.
Commercial Loan Agreement (Corporate Borrower)
Simple commercial loan Agreement between corporations (related or unrelated). This is drafted at in neutral form.
Investment Agreement – Single Investor
An investment agreement is a contract defining the terms of investment which a single investor invests in a company owned by managers / founders. The agreement is drafted in neutral form.
Deed of Adherence to Agreement
Deed of adherence for a new party to become a party to a Joint Venture / Shareholders’ Agreement by virtue of being transferred existing shares / allotted new shares.
Shareholders Agreement
Three Parties Shareholders’ Agreement to be entered into upon completion or establishment of the Joint Venture Company with standard clauses for minority protection. This agreement is drafted in Neutral Form.
Shareholders Agreement – Equal Shares in Company
A shareholders agreement suitable for the set up of a relatively simple joint venture – a 50:50 joint venture company. This agreement is drafted for 2 parties and in Neutral Form.