A company policy established by the audit committee for the receipt, retention and treatment of complaints received by the company regarding accounting, internal accounting controls or auditing matters, and for the confidential, anonymous submission by employees of concerns regarding questionable accounting or auditing matters.
A detailed agreement between a company and its members regarding the general operations of the corporation.
A sample governance and nominating committee charter that sets forth the purpose, membership requirements, duties, and responsibilities.
A corporate policy that outlines the roles of the board of directors and establishes rules regarding board membership, board leadership, board terms and compensation, meeting procedures, committee matters, board performance assessment, management assessment, and other matters.
Dissolution of a Delaware corporation / closing a subsidiary. Includes details of dissolution process, Delaware statutory dissolution procedures, and other considerations.
A sample letter of a director's resignation from a Hong Kong corporation. Director acknowledges that he has no claim against the company, in respect of fees, remuneration, expenses, compensation for loss of office, or otherwise, through his signature.
An agreement between a prospective purchaser to the seller indicating the terms upon which they have agreed in principle to the purchaser's acquisition from the seller of its shares in a private limited company in Hong Kong. Agreement is drafted in letter form on the following assumptions, that: the draftsperson is acting for the purchaser; there is a single seller and single purchaser; and a confidentiality agreement and/or exclusivity agreement may or may not have already been entered into.
A code of conduct for trustees at a state university. Identifies the procedure for responding to breaches of the code of conduct.
Charter for a company's disclosure committee. Includes the purpose, composition, meetings, and duties and responsibilities of the committee.