Resource Library

This template can be used to record board of director meeting minutes.

A sample board resolution approving the filing of an S-3 registration form by a company with the US Securities and Exchange Commission (SEC) prior to the issuance of shares (United States).

This resource include two templates for board meeting minutes. It also includes information about out what to include and how much detail to provide in board meeting minutes.

This is a glossary of Information Governance terms.

Sample board resolution language for establishing a special litigation committee under Delaware law (United States).

This is a sample board resolution approving the repurchase of a company's common stock and authorizing the company's officers to carry out the repurchase, under Delaware law (United States).

This is a sample indemnification agreement for the indemnification by a company of its directors and officers, governed by Delaware law.

This is a confidentiality and non-disclosure agreement between a Delaware corporation (the disclosing company) and another company (the receiving company), in preparation of the receiving company's nomination to the board of directors of the disclosing company. The sample includes a clause selecting the laws of the State of New York.

This is a sample director indemnification agreement, under which a company agrees to indemnify its directors and officers. The sample is governed by the laws of Delaware.

This is a sample indemnification agreement under which a company agrees to indemnify a director, officer or key employee, against certain claims. The sample is governed by the laws of California.