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© 2016 - U.S. Legal Forms, Inc. ALABAMA CORPORATIONS FORMS PACKAGE Control Number: AL-003-CP-PKG U.S. Legal Forms™ thanks you for your purchase of a Corporation Forms Package. This package contains essential legal documents needed to form a corporation in the state of Alabama. TABLE OF CONTENTS I. Form List with descriptionsII. Descriptions of FormsIII. Tips on Completing the FormsIV. DisclaimerI. FORM LISTWith your Corporations Forms package, you will find the state specific forms that will help you in forming a corporation.Included in your package are the following forms:1.Articles of Incorporation2. Minutes of Directors Organization Meeting3.Stock Restrictive Agreement4.Minutes of First Shareholders Meeting5. Minutes of Annual Shareholders-Directors Meeting6. Release and Indemnity Agreement for Corporate Debts7.Stockholder's Affidavit Regarding Lost Certificate8. Shareholder's Indemnity Agreement9.Articles of Dissolution10. Resolution of Church Membership For Incorporation11. Certificate of Incorporation For Church12. Church Resolution to Authorize Loan 13. Unincorporated Church - Land Transfer Statement of Authority14. Certificate of Incorporation For Cemetery II. DESCRIPTIONS OF FORMSBrief descriptions of the forms contained in your U.S. Legal Forms™ Corporations Forms Package are found below.Articles of Incorporation – The state-specific Articles of Incorporation form must be filed with the appropriate state agency in compliance with state law in order to create a new corporation. The form contains basic information concerning the corporation, normally including the corporate name, number of shares to be issued, names of the incorporators, directors and/or officers, purpose of the corporation, corporate address, registered agent, and related information. The form is available in both word and word perfect formats. Minutes of Directors Organization Meeting – This form is used to record what takes place during the organizational meeting of the board of directors of a corporation. The form is available in both word and word perfect formats. Stock Restrictive Agreement - This agreement is between a corporation and stockholders who own outstanding capital stock in the corporation. The document states that while the agreement is in effect, no stockholder shall have the right to assign, encumber, or dispose of his/her stock except as provided in the agreement. Upon the death of a stockholder, his/her estate shall sell to the corporation all shares of stock owned by the stockholder at the time of death. The form is available in both word and word perfect formats. Minutes of First Shareholders Meeting – This form records what takes place during the first shareholders meeting. The form is available in both word and word perfect formats. Minutes of Annual Shareholders-Directors Meeting – This form is a record of the annual meeting of the shareholders and directors of a corporation. The form is available in both word and word perfect formats. Release and Indemnity Agreement for Corporate Debts - A sworn and notarized statement of a stockholder claiming that a stock certificate is lost. This statement also pledges that said certificate has not been been pledged, sold, delivered, transferred, or assigned. The form is available in both word and word perfect formats. Stockholder's Affidavit Regarding Lost Certificate - An order by the Court granting a request for a preplacement investigation and appointing an individual to perform said investigation. Shareholder's Indemnity Agreement - This form is used by the shareholder of a lost stock certificate to indemnify and hold harmless the officers, directors, shareholders, successors, and assigns of the corporation. The form is available in both word and word perfect formats. Articles of Dissolution - This form is used for the purpose of dissolving a corporation in the State of Alabama. The form is available in both word and word perfect formats. Resolution of Church Membership For Incorporation - This form is a resolution by the membership of a church authorizing the church to incorporate under the laws of the state of Alabama. The form is available in both word and word perfect formats. Certificate of Incorporation For Church - This form is a certificate of incorporation for a Alabama Church Corporation (non-profit). The form is available in both word and word perfect formats. Church Resolution to Authorize Loan - This form is used as a resolution by a church congregation authorizing the church to take out a loan secured by church property. The form is available in both word and word perfect formats. Unincorporated Church - Land Transfer Statement of Authority - This form gives authority to the trustees of an unincorporated church to transfer real property for the purpose of securing a loan. The form is available in both word and word perfect formats. Certificate of Incorporation For Cemetery - This form is a certificate of incorporation for a cemetery association. The incorporation was authorized after a meeting of the members of the cemetery association. The form is available in both word and word perfect formats. If you need additional information, please visit www.uslegalforms.com and look up forms by subject matter. You may also wish to visit our legal definitions page at http://www.uslegalforms.com/lawdigest/legal-definitions/legal-definitions-alpha.htm IV. TIPS ON COMPLETING THE FORMSThe form(s) in this packet may contain “form fields” created using Microsoft Word or Adobe Acrobat (“.pdf” format). “Form fields” facilitate completion of the forms using your computer. They do not limit your ability to print the form “in blank” and complete with a typewriter or by hand.It is also helpful to be able to see the location of the form fields. Go to the View menu, click on Toolbars, and then select Forms. This will open the Forms toolbar. Look for the button on the Forms toolbar that resembles a shaded letter “a”. Click this button and the form fields will be visible. By clicking on the appropriate form field, you will be able to enter the needed information. In some instances, the form field and the line will disappear after information is entered. In other cases, it will not. The form was created to function in this manner.V. DISCLAIMERThese materials were developed by U.S. Legal Forms, Inc. based upon statutes and forms for the subject state. All information and Forms are subject to this Disclaimer: All forms in this package are provided without any warranty, express or implied, as to their legal effect and completeness. Please use at your own risk. If you have a serious legal problem, we suggest that you consult an attorney in your state. U.S. Legal Forms, Inc. does not provide legal advice. The products offered by U.S. Legal Forms (USLF) are not a substitute for the advice of an attorney. THESE MATERIALS ARE PROVIDED “AS IS” WITHOUT ANY EXPRESS OR IMPLIED WARRANTY OF ANY KIND INCLUDING WARRANTIES OF MERCHANTABILITY, NONINFRINGEMENT OF INTELLECTUAL PROPERTY, OR FITNESS FOR ANY PARTICULAR PURPOSE. IN NO EVENT SHALL U.S. LEGAL FORMS, INC. OR ITS AGENTS OR OFFICERS BE LIABLE FOR ANY DAMAGES WHATSOEVER (INCLUDING WITHOUT LIMITATION DAMAGES FOR LOSS OR PROFITS, BUSINESS INTERRUPTION, LOSS OF INFORMATION) ARISING OUT OF THE USE OF OR INABILITY TO USE THE MATERIALS, EVEN IF U.S. LEGAL FORMS, INC. HAS BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES.

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