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	<title>Legal Forms</title>
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		<title>Personal Injury Lawyer Chicago</title>
		<link>http://www.legalwebreview.com/lawyer/personal-injury-lawyer-chicago/</link>
		<comments>http://www.legalwebreview.com/lawyer/personal-injury-lawyer-chicago/#comments</comments>
		<pubDate>Thu, 25 Nov 2010 10:00:04 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Lawyer]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1039</guid>
		<description><![CDATA[A personal injury lawyer is one who legally represents the person who claims to be injured either physically or psychologically, by the carelessness of another person, company or other entity. It is essential that the personal injury lawyer must have the knowledge of the “tort law”, which includes the civil wrongs, damage of the economic [...]]]></description>
			<content:encoded><![CDATA[<p>A personal injury lawyer is one who legally represents the person who claims to be injured either physically or psychologically, by the carelessness of another person, company or other entity. It is essential that the personal injury lawyer must have the knowledge of the “tort law”, which includes the civil wrongs, damage of the economic or non economic property, rights or the reputation.</p>
<p>These personal injury lawyer Chicago, has to perform numerous kinds of duties efficiently, which may include filing a legal complaint, draft the lawful documents and offer legal advices to the victims of the personal injury. One of the major responsibilities of the personal injury lawyer may include getting the desired justice to their client and the reimbursement caused through advocacy, client counseling, oral arguments and legal advice. It comes under the duty of the personal injury lawyer to give a deep thought on the case and advice the client whether to take the action in court or not.</p>
<p>However, if one has to practice in Chicago, they have to complete the accredited specialty certification program in personal injury law at an accredited certifying institute or the organization approved as the personal injury specialists. It is also essential for all the personal injury lawyers to clear the Multistate Bar Examination (MBE), the Multistate Essay Examination (MEE), and the Multistate Professional Responsibility Examination (MPRE) and a state bar exam. It becomes necessary that these personal injury lawyers must keep themselves up to date about the laws and legal education.</p>
<p>These lawyers in Chicago are specialized in the personal injury proceedings. These kinds of lawsuits involve numerous kinds of claims, which include accidents, product liability, wrongful death, medical malpractice, vehicular liability and so on.</p>
<p>The fees of the lawyers are based on numerous factors; nonetheless, a personal injury lawyer Chicago charges a fee on a set percentage of the compensation received by the client in the case, which is also known as contingency fees.</p>
<p>The second type of payment that a client can pay to the lawyer is, on hourly basis. Here the clients agree to pay the lawyer on each hour he spends until the case is resolved. And the final form of payment can be the flat fee, which means, the client agrees to pay a flat fee, that is, a particular amount of fee for all the proceeding before the legal representations begins.</p>
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		<item>
		<title>New York Personal Injury Lawyer</title>
		<link>http://www.legalwebreview.com/lawyer/york-personal-injury-lawyer/</link>
		<comments>http://www.legalwebreview.com/lawyer/york-personal-injury-lawyer/#comments</comments>
		<pubDate>Thu, 25 Nov 2010 09:59:33 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Lawyer]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1037</guid>
		<description><![CDATA[New York, the city is full of glamour and business. But there are times when people need personal injury lawyer. A personal injury lawyer is one who represents the client asking for claims from the person, firm or other entity causing the economic or non economic damage of property, rights or reputation. New York personal [...]]]></description>
			<content:encoded><![CDATA[<p>New   York, the city is full of glamour and business. But there are times when people need personal injury lawyer. A personal injury lawyer is one who represents the client asking for claims from the person, firm or other entity causing the economic or non economic damage of property, rights or reputation.</p>
<p>New   York personal injury lawyer also does the same, that is represents the clients asking for the claims. However, there are certain responsibilities and duties that have to be performed by these personal injury lawyers. They are as follows:</p>
<ul>
<li>They study the client’s case inside out and advice them whether to take an action in the court or go for the out of court settlement.</li>
<li>It is their duty to try their level best in getting justice to the client and the deserving compensation for their losses.</li>
<li>They draft the legal documents, file the legal complaints and argue in the court for justice.</li>
</ul>
<p>Apart form these duties, the New York personal injury lawyer have some legal work ethics. They are as follows:</p>
<ul>
<li>They should maintain the confidentiality of all the information provided by the client to them.</li>
<li>It is essential that they practice all their legal rights in supporting their client in achieving justice.</li>
</ul>
<p>Nonetheless, if one has to practice the profession in the United   States, he or she has to complete the specialized certification program accredited and approved by the personal injury specialists. After the completion of the certification program, it is essential that they should clear the Multistate Essay Examination (MEE), and the Multistate Professional Responsibility Examination (MPRE) and a state bar examinations.</p>
<p>After the above process is done, one is eligible to work professionally as a New   York personal injury lawyer. It is necessary that these lawyers must keep themselves up to date with all the legal knowledge and the information about the “Tort Law”.</p>
<p>The New   York personal injury lawyers come with a robust fee. However, if the client and the lawyer agree, there are three types of options for the payment done by the client to the lawyer. They are as follows:</p>
<ul>
<li>Contingency fee, where the client pays a certain percentage of amounts from the compensation got after the resolution of the case.</li>
<li>Hourly fee, where the client pays the lawyer on the basis of the hours spent all through till the end of the case.</li>
<li>Flat fee, where the client agrees to pay a wholesome amount for all the legal proceeding and procedures done by the personal injury lawyer.</li>
</ul>
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		</item>
		<item>
		<title>Los Angeles Injury Lawyer</title>
		<link>http://www.legalwebreview.com/lawyer/los-angeles-injury-lawyer/</link>
		<comments>http://www.legalwebreview.com/lawyer/los-angeles-injury-lawyer/#comments</comments>
		<pubDate>Thu, 25 Nov 2010 09:59:02 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Lawyer]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1035</guid>
		<description><![CDATA[The lawyers, which deal with the personal injury to the client’s (economic or non economic) property, rights or reputation caused by the negligence of the other person or party, is known as injury lawyer. They are also known as the plaintiff lawyer. The Los Angeles Injury Lawyer has to perform numerous kinds of responsibilities effectively [...]]]></description>
			<content:encoded><![CDATA[<p>The lawyers, which deal with the personal injury to the client’s (economic or non economic) property, rights or reputation caused by the negligence of the other person or party, is known as injury lawyer. They are also known as the plaintiff lawyer.</p>
<p>The Los Angeles Injury Lawyer has to perform numerous kinds of responsibilities effectively and efficiently. It comes under their job to deal with prospective client and assessing their case inside out. These lawyers are responsible to give advices to the client and suggest them whether they should take an action in court or not. The fundamental duty of the injury lawyer is, helping the client in getting justice and the deserved compensations for their losses (legal advice, oral arguments or).</p>
<p>However, the Los Angeles Injury Lawyer should keep in mind certain legal ethics while dealing with the client. The injury lawyer should maintain the loyalty and confidentiality of the client for their best interests. They should evaluate the case properly and take into account all the legal aspects of the matter.</p>
<p>In order to practice as a Injury Lawyer in the United States of America, one has to complete the accredited specialty certification program at an accredited certifying institute or the organization approved as the personal injury specialists. After the completion of the certification program one must take up and clear the Multistate Bar Examination (MBE), the Multistate Essay Examination (MEE), and the Multistate Professional Responsibility Examination (MPRE) and a state bar examinations.  The injury lawyers should have the complete knowledge of the tort law, which includes the laws of civil wrongs, economic or non economic damages and so on.</p>
<p>Los   Angeles injury lawyer deal with numerous cases, which involve the clients claiming for their damages. These lawsuits may include accidents, product liability, wrongful death, medical malpractice, vehicular liability and so on.</p>
<p>The Los   Angeles injury lawyers do not come for free. They charge a hefty amount of fee from the client. However, there are three types of payment options through which, a client can pay the fee, but it depends on the consent of the client as well as the lawyer. The payment types are as follows:</p>
<ol>
<li>Contingency fee: &#8211; Here, the client agrees to pay a particular percentage of the fee to the injury lawyer from the compensation received by the client.</li>
<li>Hourly fee: &#8211; Here, the client pays the fees on the basis of the hours spent by the lawyer till the case resolves.</li>
<li>Flat fee: &#8211; this means, the client pays a flat amount to the lawyer as the fee for all the procedures and proceedings done during the case.</li>
</ol>
]]></content:encoded>
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		<item>
		<title>Injury Lawyer San Diego</title>
		<link>http://www.legalwebreview.com/lawyer/injury-lawyer-san-diego/</link>
		<comments>http://www.legalwebreview.com/lawyer/injury-lawyer-san-diego/#comments</comments>
		<pubDate>Thu, 25 Nov 2010 09:58:18 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Lawyer]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1033</guid>
		<description><![CDATA[In this unpredictable life, nobody can guess what is going to happen in the very next second and hence nobody is prepared for the thing coming to his/her way. Accidents resulting in to small or big injuries are one such thing that cannot be forecasted about. But, necessary actions can be taken if the individuals [...]]]></description>
			<content:encoded><![CDATA[<p>In this unpredictable life, nobody can guess what is going to happen in the very next second and hence nobody is prepared for the thing coming to his/her way. Accidents resulting in to small or big injuries are one such thing that cannot be forecasted about. But, necessary actions can be taken if the individuals have some basic knowledge of the mandatory things that are required to be done immediately at the time of injury.</p>
<p>The state of San Diego witnesses many such incidents on a daily basis. The San   Diego Injury Center holds the responsibility of answering many questions that come to the minds of the injured residents of the state. Some of them include:</p>
<ul>
<li>How to afford the medical bills?</li>
<li>How long will I be away from the work?</li>
<li>Will the insurance policies I possess, cover my claim</li>
<li>What if the deep injuries change my life completely?</li>
<li>Where can I find the necessary help?</li>
</ul>
<p>All these worries can be sorted out by contacting the lawyer of the injury center of San Diego. There are some specific things for which these lawyers are hired. Some such matters are mentioned below:</p>
<ul>
<li>A serious personal injury</li>
<li>Wrongful death of a loved one</li>
<li>Obtaining compensation for personal injuries</li>
<li>Several accidental cases such as, truck accident, motor accident, accidents caused by defective products and so on</li>
<li>Also, the various injuries that are handled by these lawyers include brain injuries, back injuries, child molestation, head injuries and so on.</li>
</ul>
<p>The individuals in San Diego can take the help of lawyers in order to win their case. The important features of the San Diego injury center are as under:</p>
<ul>
<li>Accident attorneys have the knowledge, expertise and tenacity to win your personal injury case</li>
<li>Ensures maximum settlement or verdict for the clients.</li>
<li>Full attention is given to the case of every client</li>
<li>Past records are quite satisfactory and promising</li>
<li>Many seven or eight figure verdicts have been settled with ease</li>
<li>Unrivaled legal and financial resources are utilized</li>
<li>No case is taken as challenging or difficult, no matter how much powerful the opponent is.</li>
<li>Cases handled have been featured in both local and national media, including CNN, the CBS Evening News, the Associated Press and many more.</li>
<li>Money is demanded from the client only after winning the case</li>
</ul>
<p>Hence, all these features prove that whenever there comes a time to fight for the justice regarding any type of personal injury or loss, the Injury Lawyer San Diego is the best available option.</p>
]]></content:encoded>
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		</item>
		<item>
		<title>Shareholders Resolution (Removing a Director)</title>
		<link>http://www.legalwebreview.com/business/shareholders-resolution-removing-director/</link>
		<comments>http://www.legalwebreview.com/business/shareholders-resolution-removing-director/#comments</comments>
		<pubDate>Tue, 14 Sep 2010 11:46:39 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Contracts]]></category>
		<category><![CDATA[Corporations]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1020</guid>
		<description><![CDATA[Corporate resolutions are formal actions and decisions of a corporate, approved by the Board of Directors and occasionally Shareholders. Such resolutions are necessity during numerous situations, for covering of specific transactions. These resolutions are in the form of legal documents, voted at the meeting of Board of Directors or by the shareholders. The Shareholders Resolution [...]]]></description>
			<content:encoded><![CDATA[<p>Corporate resolutions are formal actions and  decisions of a corporate, approved by the Board of Directors and occasionally  Shareholders. Such resolutions are necessity during numerous situations, for  covering of specific transactions. These resolutions are in the form of legal  documents, voted at the meeting of Board of Directors or by the shareholders.<br />
  The Shareholders Resolution can also be  termed as Corporate Actions, which exerts same legally binding effect as an  action taken during a duly called meeting and these decisions are made by  shareholders.</p>
<p>  Generally there are two types of Resolutions,  such as Ordinary Resolutions and a Special Resolution.</p>
<p><strong>Ordinary  Resolutions</strong> are commonly applied for  routine business of the corporation, where 50% approvals from the shareholders  are necessary to pass the resolution. This type of Resolution is required by  the corporations, when the statute or articles of association stipulates that,  a decision has to be approved by shareholders in a general meeting.<br />
  It is necessary to send the Notice for the  General Meeting to the shareholders. Though, the Notice need not contain detail  explanation but,&nbsp; informs in brief about  the general meeting, whereas any Statutory written resolutions contains the  terms of the Resolutions&nbsp; and a detail  explanation about when they are to be agreed and agreeing options.</p>
<p><strong>Special  Resolutions</strong> are required by statues  and legislations and these resolutions have power to effect the constitution of  the corporations. These reasons make it necessary that, such resolutions must  be passed with a large majority, which may be 75% &amp; more. The notice must  also contain detail explanation about the full text of the resolution, which  assist the shareholders in understanding the resolution and prepare them for  the decisions. Such resolutions must be filed with companies house within 15  days of being passed, failure to do so may draw penalty.</p>
<p>  The resolution can be on any subject such as,  General Resolution, Resolution Approving Sale of Assets, authorizing Annual  Dividend, Authorizing Appointment of Lawyer, Accountant, Authorizing Bonus,  Authorizing Benefits Plans, Authoring Stock options, Authorizing expenses or  Other matters set out in the articles of association</p>
<p>Below given Shareholders Resolution (Removing  Directors) template can guide you while drafting and making your own  Corporation Shareholders Resolutions:</p>
<p><strong>Shareholders Resolution (Removing a Director)</strong></p>
<p>UPON a  duly made, seconded, and carried motion, the holders of a majority of the  shares entitled to vote on said resolution duly adopted the following  resolution:</p>
<p>RESOLVED  THAT__________ [Name of the Person removed] from his/her office as_________ [position held] of this corporation effective immediately.</p>
<p>  It is FURTHER  RESOLVED that the secretary of this corporation is hereby directed to give  notice to_________ [Name] of the fact that he/she has been removed from  his office as _________ [position held] of___________ [Corporation],  and to provide such notice by means of sealed copies of this Resolution sent to_________ ______[Name] of the person removed by interoffice  mail and to his/her residence by certified mail.</p>
<p>The undersigned  personage______________, certifies that he or she is the duly  appointed Secretary of the Original Corporation and that the above is a true  and accurate copy of a resolution duly adopted at a meeting of the  shareholders. Such meeting was convened and held in accordance with all applicable  law and the Bylaws of said Original Corporation on_________, 20 ____,  and that said resolution is now in full force and effect.</p>
<p>  IN WITNESS THEREOF, I  have affixed my name as Secretary of____________ __________Corporation and have attached the<br />
  seal of_____________ Corporation to this resolution.</p>
<p>Dated:________,  20 _____.</p>
<p>  Secretary________________</p>
<p>  Seal:____________________</p>
]]></content:encoded>
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		<item>
		<title>Shareholders Resolution (Electing Corporate Directors)</title>
		<link>http://www.legalwebreview.com/business/shareholders-resolution-electing-corporate-directors/</link>
		<comments>http://www.legalwebreview.com/business/shareholders-resolution-electing-corporate-directors/#comments</comments>
		<pubDate>Tue, 14 Sep 2010 11:40:38 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Corporations]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1018</guid>
		<description><![CDATA[Corporate resolutions are formal actions and decisions of a corporate, approved by the Board of Directors and occasionally Shareholders. Such resolutions are necessity during numerous situations, for covering of specific transactions. These resolutions are in the form of legal documents, voted at the meeting of Board of Directors or by the shareholders. The Shareholders Resolution [...]]]></description>
			<content:encoded><![CDATA[<p>Corporate resolutions are formal actions and  decisions of a corporate, approved by the Board of Directors and occasionally  Shareholders. Such resolutions are necessity during numerous situations, for covering  of specific transactions. These resolutions are in the form of legal documents,  voted at the meeting of Board of Directors or by the shareholders.<br />
  The Shareholders Resolution can also be  termed as Corporate Actions, which exerts same legally binding effect as an  action taken during a duly called meeting and these decisions are made by  shareholders.</p>
<p>  Generally there are two types of Resolutions,  such as Ordinary Resolutions and a Special Resolution.</p>
<p>  Ordinary Resolutions are commonly applied for  routine business of the corporation, where 50% approvals from the shareholders  are necessary to pass the resolution. This type of Resolution is required by  the corporations, when the statute or articles of association stipulates that,  a decision has to be approved by shareholders in a general meeting.<br />
  It is necessary to send the Notice for the  General Meeting of the shareholders. Though, the Notice need not contain detail  explanation but,&nbsp; informs in brief about  the general meeting, whereas any Statutory written resolutions contains the  terms of the Resolutions&nbsp; and a detail  explanation about when they are to be agreed and agreeing options.</p>
<p>  Special Resolutions are required by statues  and legislations and these resolutions have power to effect the constitution of  the corporations. These reasons make it necessary that such resolutions must be  passed with a large majority, which may be 75% &amp; more. The notice must also  contain detail explanation about the full text of the resolution, which assist  the shareholders in understanding the resolution and prepare them for the  decisions. Such resolutions must be filed with companies house within 15 days  of being passed, failure to do so may draw penalty.</p>
<p>  The resolution can be on any subject such as,  General Resolution, Resolution Approving Sale of Assets, authorizing Annual  Dividend, Authorizing Appointment of Lawyer, Accountant, Authorizing Bonus,  Authorizing Benefits Plans, Authoring Stock options, Authorizing expenses or  Other matters set out in the articles of association</p>
<p>Below  given Shareholders Resolution (Electing Corporate Directors) template  can guide you while drafting and making your own Corporation Shareholders Resolutions:</p>
<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </strong><strong>Shareholders Resolution </strong><br />
    <strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  (Electing Corporate Directors)</strong></p>
<p><strong>Election of directors</strong></p>
<p>UPON a  duly made, seconded, and carried motion, the holders of a majority of the  shares entitled to vote on said resolution duly adopted the following  resolution:</p>
<p>RESOLVED  THAT, as of the date hereof, the following individual be and they are hereby  elected to the Board of Directors of this corporation: _________________________________________<br />
_________________________________________</p>
<p>The undersigned  personage,________________, certifies that he or she is the duly  appointed Secretary of the Original Corporation and that the above is a true  and accurate copy of a resolution duly adopted at a meeting of the  shareholders. Such meeting was convened and held in accordance with all  applicable law and the Bylaws of said Original Corporation on__________, 20 ____, and that said resolution is now in full force and  effect.</p>
<p>  IN WITNESS THEREOF, I  have affixed my name as Secretary of____________ ________Corporation  and have attached the<br />
  seal of__________ Corporation to this resolution.</p>
<p>  Dated__________,  20 _____.</p>
<p>  Secretary_________________</p>
<p>  Seal:_____________________</p>
]]></content:encoded>
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		</item>
		<item>
		<title>Shareholders Resolution (Authorizing Merger of the Corporation)</title>
		<link>http://www.legalwebreview.com/business/shareholders-resolution-authorizing-merger-corporation/</link>
		<comments>http://www.legalwebreview.com/business/shareholders-resolution-authorizing-merger-corporation/#comments</comments>
		<pubDate>Tue, 14 Sep 2010 11:34:50 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Contracts]]></category>
		<category><![CDATA[Corporations]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1016</guid>
		<description><![CDATA[Corporate resolutions are formal actions and decisions of a corporate, approved by the Board of Directors and occasionally Shareholders. Such resolutions are necessity during numerous situations, for covering of specific transactions. These resolutions are in the form of legal documents, voted at the meeting of Board of Directors or by the shareholders. The Shareholders Resolution [...]]]></description>
			<content:encoded><![CDATA[<p>Corporate resolutions are formal actions and  decisions of a corporate, approved by the Board of Directors and occasionally  Shareholders. Such resolutions are necessity during numerous situations, for  covering of specific transactions. These resolutions are in the form of legal  documents, voted at the meeting of Board of Directors or by the shareholders.</p>
<p>  The Shareholders Resolution can also be  termed as Corporate Actions, which exerts same legally binding effect as an  action taken during a duly called meeting and these decisions are made by  shareholders.</p>
<p>  Generally there are two types of Resolutions,  such as Ordinary Resolutions and a Special Resolution.</p>
<p>  Ordinary Resolutions are commonly applied for  routine business of the corporation, where 50% approvals from the shareholders  are necessary to pass the resolution. This type of Resolution is required by  the corporations, when the statute or articles of association stipulates that,  a decision has to be approved by shareholders in a general meeting.<br />
  It is necessary to send the Notice for the  General Meeting of the shareholders. Though, the Notice need not contain detail  explanation but,&nbsp; informs in brief about  the general meeting, whereas any Statutory written resolutions contains the  terms of the Resolutions&nbsp; and a detail  explanation about when they are to be agreed and agreeing options.</p>
<p>  Special Resolutions are required by statues  and legislations and these resolutions have power to effect the constitution of  the corporations. These reasons make it necessary that such resolutions must be  passed with a large majority, which may be 75% &amp; more. The notice must also  contain detail explanation about the full text of the resolution, which assist  the shareholders in understanding the resolution and prepare them for the  decisions. Such resolutions must be filed with companies house within 15 days  of being passed, failure to do so may draw penalty.</p>
<p>  The resolution can be on any subject such as,  General Resolution, Resolution Approving Sale of Assets, authorizing Annual  Dividend, Authorizing Appointment of Lawyer, Accountant, Authorizing Bonus,  Authorizing Benefits Plans, Authoring Stock options, Authorizing expenses or  Other matters set out in the articles of association</p>
<p>Below  given Shareholders Resolution (Authorizing Merger of the Corporation) template  can guide you while drafting and making your own Corporation Sghareholders  Resolutions:</p>
<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </strong><strong>Shareholders  Resolution </strong><br />
    <strong>&nbsp;&nbsp; (Authorizing  Merger of the Corporation)</strong></p>
<p>WHEREAS______________ (hereinafter referred to as Corporation A) is the  sole shareholder of________________, (hereinafter referred to as  Corporation B) and said Corporation B was organized and exists under the  authority of the laws of the State of_____________, and</p>
<p>  WHEREAS, the Board of  Directors of Corporation A determined it is advisable to obtain operating  efficiencies through the merge of Corporation B with said Corporation A, it is  hereby</p>
<p>  RESOLVED, that the  shareholders of________________ (Corporation A) hereby approve the  adoption of the Agreement of Merger, dated on_______,20 ___. Said Agreement  of Merger was approved on___________, 20___ , by the Board of Directors of  Corporation B, and on__________, 20___, by the Board of Directors of  Corporation A, on_________ 20___, and it is</p>
<p>  FURTHER RESOLVED, that  the Agreement of Merger and all of the terms and conditions set out in the  aforementioned agreement are hereby approved, and a copy of the said Agreement  of Merger shall be attached to the minutes of this meeting.</p>
<p>The undersigned_______________, certifies that he or she is the duly appointed  Secretary of________________ Corporation and that the above is a  true and correct copy of a resolution duly adopted at a meeting of the  shareholders thereof, convened and held in accordance with applicable law and  the Bylaws of said Corporation on______, 20 ____, and that such  resolution is now in full force and effect.</p>
<p>  IN WITNESS THEREOF, I  have affixed my name as Secretary of__________ Corporation and have  attached the seal of___________ Corporation to this resolution.</p>
<p>  Dated:___________________</p>
<p>  Secretary________________</p>
<p>  Seal:____________________</p>
]]></content:encoded>
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		<title>Resolution: Purchase Equipment</title>
		<link>http://www.legalwebreview.com/business/resolution-purchase-equipment/</link>
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		<pubDate>Tue, 14 Sep 2010 11:30:05 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Corporations]]></category>
		<category><![CDATA[Sales & Purchases]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1014</guid>
		<description><![CDATA[Corporate resolutions are formal actions and decisions of a corporate, approved by the Board of Directors. Such resolutions are necessity during numerous situations, for covering of specific transactions. These resolutions are in the form of legal documents, voted at the meeting of Board of Directors. The resolution can also be termed as Corporate Actions, which [...]]]></description>
			<content:encoded><![CDATA[<p>Corporate resolutions are formal actions and  decisions of a corporate, approved by the Board of Directors. Such resolutions  are necessity during numerous situations, for covering of specific  transactions. These resolutions are in the form of legal documents, voted at  the meeting of Board of Directors.</p>
<p>  The resolution can also be termed as  Corporate Actions, which exerts same legally binding effect as an action taken  during a duly called meeting. If it deemed necessary and permitted by bylaws  and state laws, the directors of board can use a written document for waving  formal notice of a meeting and unanimously consent to a resolution.</p>
<p>  The resolution can be on any subject such as,  General Resolution, Resolution Approving Sale of Assets, authorizing Annual  Dividend, Authorizing Appointment of Lawyer, Accountant, Authorizing Bonus,  Authorizing Bonus, Authorizing Benefits Plans, Authoring Stock options,  Authorizing expenses and so on.</p>
<p>Below  given Board of Directors&#8217; Resolution: Purchase Equipment template  can  guide you while drafting and making your own company Resolutions:</p>
<p><strong> Resolution: Purchase Equipment</strong></p>
<p>WHEREAS, it is necessary  to purchase certain additional equipment for the efficient operation of the  business; be it</p>
<p> RESOLVED, to purchase  certain equipment described generally as___________ from___________  for the purchase price of $____________.</p>
<p>  The undersigned hereby  certifies that he/she is the duly elected and qualified Secretary and the  custodian of the books and records and seal of___________, a corporation  duly formed pursuant to the laws of the state of____________, and that the  foregoing is a true record of a resolution duly adopted at a meeting of the___________ and that said meeting was held in accordance with state law and  the Bylaws of the above-named Corporation on____________, and that said  resolution is now in full force and effect without modification or rescission.</p>
<p>  IN WITNESS WHEREOF, I  have executed my name as Secretary and have hereunto affixed the corporate seal  of the above-named Corporation this_______ of______, 20 ___.</p>
<p>  A TRUE RECORD.______________</p>
<p> ATTEST.______________________</p>
<p>Secretary______________________</p>
]]></content:encoded>
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		<item>
		<title>Resolution of Board of Directors Approving Dissolution and Calling for Special Meeting</title>
		<link>http://www.legalwebreview.com/business/resolution-board-directors-approving-dissolution-calling-special-meeting/</link>
		<comments>http://www.legalwebreview.com/business/resolution-board-directors-approving-dissolution-calling-special-meeting/#comments</comments>
		<pubDate>Tue, 14 Sep 2010 11:25:40 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Corporations]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1012</guid>
		<description><![CDATA[When a business, organization or corporation ceases to carry on its business or plan for dissolution to avoid the cost and filing of annual tax and corporation taxes, the Board of Directors or shareholders may opt for the dissolution or terminate its existence. It is necessary to remember that, before carrying out the dissolution process, [...]]]></description>
			<content:encoded><![CDATA[<p>When a business, organization or corporation ceases to carry on its  business or plan for dissolution to avoid the cost and filing of annual tax and  corporation taxes, the Board of Directors or shareholders may opt for the  dissolution or terminate its existence.</p>
<p>It is necessary to remember that, before carrying out the dissolution  process, the corporation must settle and clear its debts, liabilities, and  obligations by remitting the due amount to these personnel by making payments  to the Public Trustee of Companies. The payment should equal the total debt  amount payable to the creditors. It is also essential that, if any debt is not  cleared, the approval or consent of such creditor must be taken prior to  dissolution.</p>
<p>The basic procedure for Dissolution under the existing Act can be  surmised as follows:</p>
<p><strong>Special  Resolution of Share holders</strong></p>
<ul>
<li>The share holders must agree and pass a special  resolution to dissolve the corporation. A Special Resolution is known as a  shareholders resolution, which is passed by two third majorities. </li>
</ul>
<p><strong>Articles of Dissolution</strong></p>
<ul>
<li>Articles of Dissolution must be filed with the  respective state&nbsp;&nbsp;&nbsp; government Agency or  Companies and Personal Property Security Branch. </li>
</ul>
<p><strong>Corporate Tax Consent</strong></p>
<ul>
<li>A Letter consenting to dissolution, bearing original  signature must be obtained from <strong>Corporations  Tax Branch</strong>, Ministry of Finance and submitted with the Articles  of Dissolution to the Tax Corp. Branch. Such process must be carried out within  60 days of the issue of the consent dissolution letter.<strong> </strong></li>
</ul>
<p><strong>Covering Letter and Filing Fee</strong></p>
<ul>
<li>The Article of Dissolution and<strong> </strong><strong>Corporations Tax Branch  consent letter must accompany Covering Letter with</strong> contact  name, return address and telephone number<strong>&nbsp; and Filing Fee of $ ________.</strong><strong></strong></li>
</ul>
<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </strong><br />
    <strong>Covering Letter and Filing Fee: </strong><br />
    <strong>The Articles of Dissolution and Corp Tax letter must  be accompanied by a covering letter</strong> giving a contact name, return  address and telephone number and a filing fee of $________.</p>
<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Revenue Agency</strong></p>
<ul>
<li>It is necessary to take dissolution consent  Certificate of specific state Revenue Agency for the clearance of amount  payable owned by the corporation, because non availability of such Certificate  may make Directors and Officers personally liable of these payments under  Income Tax Act. </li>
</ul>
<p>But before starting the Dissolution process, Resolution  of Board of Directors Approving Dissolution and Calling for Special Meeting is  essential for effective dissolution process. <br />
  Below given Resolution of Board of Directors  Approving Dissolution and Calling for Special Meeting template will guide you,  when you also dissolve your organization and send the Notices of Dissolution.  Different states have different requirements, thus advice of the legal  personnel can be sought, while drafting such notices:</p>
<p><strong>Resolution  of Board of Directors Approving Dissolution and Calling for Special Meeting</strong></p>
<p>  RESOLVED, that in the  judgment of the Board of Directors it is deemed advisable that this Corporation  should be dissolved; and as required by law, it is ordered that a meeting of  those stockholders of said Corporation having voting power to take action upon  this resolution is hereby called, to be held at the office of said Corporation  at_________, on______, at__________ .m., and</p>
<p>  RESOLVED FURTHER, that  the Secretary of this Corporation is hereby authorized and directed, within________ (________) days after the adoption of this resolution,  to mail to each stockholder of this Corporation notice of its adoption, and  also within_________ (_________) days after the adoption of this  resolution, to cause notice to be inserted in a newspaper published in the  County of________, State of__________, once a week, for at least__________ (________) successive weeks next preceding the time  appointed for said meeting of stockholders.</p>
<p>  The undersigned___________[Secretary Name], hereby certifies that he/she is the duly  elected and qualified Secretary and the custodian of the books and records and  seal of___________, a corporation duly formed pursuant to the laws of the  state of___________, and that the foregoing is a true record of a  resolution duly adopted at a meeting of the_____________ and that said  meeting was held in accordance with state law and the Bylaws of the above-named  Corporation on_________, and that said resolution is now in full force  and effect without modification or rescission.</p>
<p>  IN WITNESS WHEREOF, I  have executed my name as Secretary and have hereunto affixed the corporate seal  of the above-named Corporation this_______ of _____, 20 ___.</p>
<p>A TRUE RECORD.&nbsp;</p>
<p>  ATTEST._______________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  Seal of Corporation_______________</p>
<p>Secretary_______________</p>
]]></content:encoded>
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		</item>
		<item>
		<title>Resolution and Consent of Shareholders Approving Dissolution</title>
		<link>http://www.legalwebreview.com/business/resolution-consent-shareholders-approving-dissolution/</link>
		<comments>http://www.legalwebreview.com/business/resolution-consent-shareholders-approving-dissolution/#comments</comments>
		<pubDate>Tue, 14 Sep 2010 11:17:15 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business]]></category>
		<category><![CDATA[Corporations]]></category>

		<guid isPermaLink="false">http://www.legalwebreview.com/?p=1010</guid>
		<description><![CDATA[When a business, organization or corporation ceases to carry on its business or plan for dissolution to avoid the cost and filing of annual tax and corporation taxes, the Board of Directors or shareholders may opt for the dissolution or terminate its existence. It is necessary to remember that, before carrying out the dissolution process, [...]]]></description>
			<content:encoded><![CDATA[<p>When a business, organization or corporation ceases to carry on its  business or plan for dissolution to avoid the cost and filing of annual tax and  corporation taxes, the Board of Directors or shareholders may opt for the  dissolution or terminate its existence.</p>
<p>It is necessary to remember that, before carrying out the dissolution  process, the corporation must settle and clear its debts, liabilities, and  obligations by remitting the due amount to these personnel by making payments  to the Public Trustee of Companies. The payment should equal the total debt  amount payable to the creditors. It is also essential that, if any debt is not  cleared, the approval or consent of such creditor must be taken prior to  dissolution.</p>
<p>The basic procedure for Dissolution under the existing Act can be  surmised as follows:</p>
<p><strong>Special  Resolution of Share holders</strong></p>
<ul>
<li>The share holders must agree and pass a special  resolution to dissolve the corporation. A Special Resolution is known as a  shareholders resolution, which is passed by two third majorities. </li>
</ul>
<p><strong>Articles of Dissolution</strong></p>
<ul>
<li>Articles of Dissolution must be filed with the  respective state&nbsp;&nbsp;&nbsp; government Agency or  Companies and Personal Property Security Branch. </li>
</ul>
<p><strong> Corporate Tax Consent</strong></p>
<ul>
<li>A Letter consenting to dissolution, bearing original  signature must be obtained from <strong>Corporations  Tax Branch</strong>, Ministry of Finance and submitted with the Articles  of Dissolution to the Tax Corp. Branch. Such process must be carried out within  60 days of the issue of the consent dissolution letter.<strong> </strong></li>
</ul>
<p><strong>Covering Letter and Filing Fee</strong></p>
<ul>
<li>The Article of Dissolution and<strong> </strong><strong>Corporations Tax Branch  consent letter must accompany Covering Letter with</strong> contact  name, return address and telephone number<strong>&nbsp; and Filing Fee of $ ________.</strong><strong></strong></li>
</ul>
<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </strong><br />
    <strong>Covering Letter and Filing Fee: </strong><br />
    <strong>The Articles of Dissolution and Corp Tax letter must  be accompanied by a covering letter</strong> giving a contact name, return  address and telephone number and a filing fee of $________.</p>
<p><strong>Revenue Agency</strong></p>
<ul>
<li>It is necessary to take dissolution consent  Certificate of specific state Revenue Agency for the clearance of amount  payable owned by the corporation, because non availability of such Certificate  may make Directors and Officers personally liable of these payments under  Income Tax Act. </li>
</ul>
<p>But before starting the  Dissolution process, Resolution and Consent of Shareholders Approving  Dissolution is essential for effective dissolution process. <br />
  Below given Resolution and  Consent of Shareholders Approving Dissolution template will guide you, when you  also dissolve your organization and send the Notices of Dissolution. Different  states have different requirements, thus advice of the legal personnel can be  sought, while drafting such notices: </p>
<p><strong>Resolution and Consent of Shareholders Approving  Dissolution</strong><strong> </strong></p>
<p>A meeting  of the Shareholders of this corporation was duly called and held on_________, 20 at_______ 3 o&rsquo;clock___m. at the office of the  corporation located at ___________</p>
<p>A quorum  of the shareholders was present, in person or by proxy, and at the meeting; it  was decided, by the vote of holders of a majority of outstanding shares, that  it is advisable, for the benefit of the corporation, to dissolve this  corporation.</p>
<p>Therefore<br />
  It is  RESOLVED, that the corporation shall be dissolved under the provisions of the  following plan for dissolution.</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp; Signature of Shareholders &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Printed Name of Shareholders <br />
  ______________________________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; _______________________________<br />
______________________________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; _______________________________<br />
______________________________&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; _______________________________</p>
<p>The undersigned_________ [Secretary&rsquo;s Name], certifies that he/she is the duly  elected Secretary of this Corporation and that the above is a true and correct  copy of a resolution duly adopted at a meeting of the Board of Directors that  was held in accordance with State law and the Bylaws of this Corporation on  Date_________ 20, such resolution is now in full force and effect.</p>
<p>  IN  WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and  have attached the seal of this Corporation to this resolution. </p>
<p>Dated:________________</p>
<p>Corporate Seal_________</p>
<p>Secretary_______________</p>
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