Portfolio 55-2nd: The Ohio Corporation: Legal Aspects of Organization and Operation

Wks. 1 Checklist for Incorporation

Wks. 2 Request for Name Reservation

Wks. 3 Consent for Use of Similar Name

Wks. 4 Report of Use of Fictitious Name

Wks. 5 Application for Employer Identification Number (Form SS-4)

Wks. 6 Forms Inventory List

Wks. 7 Original Appointment of Statutory Agent

Wks. 8 Organizational Statement

Wks. 9 Proceedings of the Incorporator

Wks. 10 Notice of First Meeting of Shareholders

Wks. 11 Sample Articles of Incorporation

Wks. 12 Glossary—Optional Provisions for Inclusion in Articles of Incorporation/Code of Regulations

Wks. 13 Sample Code of Regulations

Wks. 14 Sample Buy-Sell Agreement

Wks. 15 Action by Written Consent of All Shareholders

Wks. 16 Action by Written Consent of All Directors

Wks. 17 Resolution Accepting Subscriptions

Wks. 18 Sample Common Stock Subscription

Wks. 19 Sample Legends Restricting Transferability

Wks. 20 Trade Name Registration

Wks. 21 Renewal of Trade Name Report

Wks. 22 Renewal of Fictitious Name Report

Wks. 23 Election by a Small Business Corporation (Form 2553)

Wks. 24 Report of Sale of Securities (Form 3-Q)

Wks. 25 Notice of Proposed Public Offering Solely to Accredited Investors (Form 3-Y)

Wks. 26 Sample Dividend Declaration Resolutions

Wks. 27 Sample Indemnification of Directors and Officers

Wks. 28 Change of Address of Statutory Agent for Ohio Corporations

Wks. 29 Subsequent Appointment of Agent

Wks. 30 Notice of Resignation of Agent

Wks. 31 Sample Investment Letter

Wks. 32 Affidavit of Lost Certificates and Indemnity Agreement

Wks. 33 Certificate of Amendment by Incorporators to Articles

Wks. 34 Certificate of Amendment by Shareholders to Articles

Wks. 35 Certificate of Amendment by Directors

Wks. 36 Certificate of Amended Articles of Incorporation

Wks. 37 Certificate of Merger

Wks. 38 Certificate of Consolidation

Wks. 39 Ohio Revised Code Title XVII. Corporations—Partnerships Chapter 1703. Foreign Corporations