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United States flagUnited States · corporate

Closing Resolutions

Drafts unanimous written consent resolutions authorizing a buyer or seller entity to execute an asset purchase agreement and all ancillary closing do…

CaseMark
United States flagUnited States · corporate

M&A Closing Checklist

Drafts M&A closing checklists tracking documents, approvals, consents, and action items from signing through post-closing. Use when coordinating clos…

CaseMark
United States flagUnited States · corporate

Certificate of Withdrawal — Foreign Corporation

Drafts a Certificate of Withdrawal for a foreign corporation surrendering its authority to transact business in a US state. Use when a foreign corpor…

CaseMark
United States flagUnited States · corporate

Certificate of Incumbency

Drafts a Certificate of Incumbency certifying current officers, directors, and signing authority for a U.S. corporation. Covers exact legal name matc…

CaseMark
United States flagUnited States · corporate

Bylaw Amendment Resolution

Drafts a formal Bylaw Amendment Resolution for U.S. corporations, LLCs, or non-profits. Invoke when a board, shareholders, or members approve bylaw c…

CaseMark
United States flagUnited States · corporate

Board Resolution to Dissolve Corporation

Drafts a board resolution authorizing voluntary corporate dissolution via unanimous written consent of directors. Covers Plan of Complete Liquidation…

CaseMark
United States flagUnited States · corporate

Board of Directors Meeting Minutes

Drafts U.S. corporate board-of-directors meeting minutes into formal, defensible records documenting valid corporate action and governance process. T…

CaseMark
United States flagUnited States · corporate

Board Committee Charter — Audit & Compensation

Drafts board committee charters for Audit and Compensation Committees tailored to public/private status, exchange listing (NYSE/NASDAQ), and governan…

CaseMark
United States flagUnited States · corporate

Bill of Sale and Assignment Agreement

Drafts a Bill of Sale, Assignment and Assumption Agreement for M&A asset purchase closings. Transfers purchased assets (tangible and intangible) from…

CaseMark
United States flagUnited States · corporate

Corporate Bank Account Resolution

Drafts U.S. corporate board resolutions authorizing bank account opening, signatory designation, transaction limits, and related banking documents wi…

CaseMark
United States flagUnited States · corporate

Audit & Compensation Committee Charter

Drafts a combined Audit and Compensation Committee charter for U.S. boards, tailored for public or private companies with listing-standard compliance…

CaseMark
United States flagUnited States · corporate

Audit and Compensation Committee Charter

Drafts board-adopted charters establishing Audit and Compensation Committees for U.S. corporations, covering composition, independence, delegated pow…

CaseMark
United States flagUnited States · corporate

Assignment and Assumption Agreement

Drafts Assignment and Assumption Agreements transferring contractual rights and obligations from assignor to assignee in asset purchase transactions.…

CaseMark
United States flagUnited States · corporate

Asset Purchase Letter of Intent

Drafts a U.S. asset purchase letter of intent (LOI) separating binding from non-binding terms and capturing deal points, diligence, exclusivity, and …

CaseMark
United States flagUnited States · corporate

Asset Purchase Agreement

Drafts a U.S. Asset Purchase Agreement for deals where a buyer acquires specified business assets while avoiding unwanted liabilities. Enforces itemi…

CaseMark
United States flagUnited States · corporate

Articles of Incorporation — Non-Profit Corporation

Drafts filing-ready Articles of Incorporation for U.S. non-profit corporations satisfying state corporate law and the IRS organizational test under I…

CaseMark
United States flagUnited States · corporate

Articles of Incorporation

Drafts jurisdiction-compliant U.S. Articles of Incorporation for corporate entity formation. Analyzes formation documents, term sheets, and cap table…

CaseMark
United States flagUnited States · corporate

Articles of Dissolution

Drafts Articles of Dissolution (Certificate of Dissolution) for U.S. corporations to terminate legal existence via state filing. Reviews articles of …

CaseMark
United States flagUnited States · corporate

Notice of Annual Shareholders Meeting

Drafts legally compliant Notice of Annual Shareholders Meeting for US corporations, covering state-specific notice periods, record dates, quorum and …

CaseMark
United States flagUnited States · corporate

Amended and Restated Certificate of Incorporation (Delaware)

Drafts filing-ready Delaware Amended and Restated Certificates of Incorporation for venture-financing rounds. Converts term-sheet economics and gover…

CaseMark
United States flagUnited States · corporate

Amended and Restated Certificate of Incorporation (DE)

Drafts a Delaware Amended and Restated Certificate of Incorporation implementing VC term sheet economics and governance into DGCL-compliant charter p…

CaseMark
United States flagUnited States · contracts

Volunteer Waiver and Release of Liability Agreement

Drafts a Volunteer Waiver and Release of Liability Agreement covering assumption of risk, liability release, indemnification, medical authorization, …

CaseMark
United States flagUnited States · contracts

Terms of Service Agreement

Drafts enforceable U.S. Terms of Service agreements for websites, apps, platforms, and SaaS with acceptance mechanics, liability limits, dispute reso…

CaseMark