Corporate Secretary Center | Practical Law

Corporate Secretary Center | Practical Law

An extensive collection of Practical Law resources for in-house lawyers and corporate secretaries to use when forming, maintaining, and dissolving corporations and limited liability companies, including forms of certificates of incorporation and formation; by-laws; secretary certificates; board, manager, committee, shareholder, and member resolutions; and other corporate housekeeping documentation. This collection also includes general corporate governance resources and guidance materials for use in briefing boards of directors.

Corporate Secretary Center

Practical Law Toolkit 0-564-4005 (Approx. 34 pages)

Corporate Secretary Center

by Practical Law
MaintainedUSA (National/Federal)
An extensive collection of Practical Law resources for in-house lawyers and corporate secretaries to use when forming, maintaining, and dissolving corporations and limited liability companies, including forms of certificates of incorporation and formation; by-laws; secretary certificates; board, manager, committee, shareholder, and member resolutions; and other corporate housekeeping documentation. This collection also includes general corporate governance resources and guidance materials for use in briefing boards of directors.
In-house lawyers and corporate secretaries frequently must:
  • Form, maintain, and dissolve corporations and limited liability companies.
  • Perform routine and extraordinary corporate housekeeping actions.
  • Advise or brief the board of directors on various corporate governance issues.
The Corporate Secretary Center is an extensive collection of Practical Law resources that can be used by in-house counsel and corporate secretaries when performing these functions.

Corporate Formation and Dissolution

These resources are either jurisdiction-neutral or specific to Delaware, New York, or other select jurisdictions (see Other Jurisdictions).

Delaware

Other Jurisdictions

For corporate formation and dissolution resources in other jurisdictions, visit the Corporate and M&A practice area and click on the Jurisdictions tab.

Limited Liability Company Formation and Dissolution

These resources are either jurisdiction-neutral or specific to Delaware, New York, or other select jurisdictions (see Other Jurisdictions).

Other Jurisdictions

For LLC formation and dissolution resources in other jurisdictions, visit the Corporate and M&A practice area and click on the Jurisdictions tab.

Corporate Resolutions

These resources are a collection of board, committee, and shareholder resolutions. Board resolutions are either jurisdiction-neutral or specific to Delaware or New York.
For a collection of resolutions for privately held California corporations, see Board and Shareholder Resolutions Toolkit (CA). For corporate resolutions in other jurisdictions, visit the Corporate and M&A practice area and click on the Jurisdictions tab.

Board Resolutions

Limited Liability Company Resolutions

For LLC resolutions in other jurisdictions, visit the Corporate and M&A practice area and click on the Jurisdictions tab.

Manager Resolutions

Other Housekeeping

Guidance for Advising the Board and Board Committees