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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Resource Listings

Sample Forms, Policies, and Contracts

Board Resolutions for S-3 Registration Statement

By Norton Rose Fulbright

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).

Sample Forms, Policies, and Contracts

Compliance Risk Assessment Tool

By Lee Braem, ACC member

Risk matrix. This tool is a sample risk matrix for developing a compliance risk inventory from which a ranking of risks can be developed. This is part of the initial phase of compliance risk assessment, followed by the development and implementation of an action plan to control or minimize the risks.

Sample Forms, Policies, and Contracts

Company Contracting Policy

This is a sample company contracting policy outlining the process an employee must use prior to executing a contract on behalf of the a company.

Sample Forms, Policies, and Contracts

Promoter Indemnity Agreement (US)

This is a sample agreement under which the promoter of a company assigns to the company pre-incorporation rights and obligations, and the company agrees to indemnify the promoter in connection with the assigned assets and liabilities.

Sample Forms, Policies, and Contracts

Sample Trademark Assignment Agreement

This is a sample trademark assignment agreement between two companies, for the assignment of all rights, title and interest in and to trademarks, including "pending applications and registrations, together with the good will of the business symbolized by the Marks, and all causes of action and claims based on past actions or infringement related to the Marks."

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