Portfolio 55-3rd: The Ohio Corporation: Legal Aspects of Organization and Operation

Wks. 1 Forms Inventory List & Filing Fee Schedule

Wks. 2 Name Availability Guide

Wks. 3 Checklist for Incorporation

Wks. 4 Name Registration (SOS Form 534A)

Wks. 5 Name Reservation (SOS Form 534B)

Wks. 6 Name Registration Update (SOS Form 524)

Wks. 7 Consent for Use of Similar Name (SOS Form 590)

Wks. 8 Application for Employer Identification Number (IRS Form SS-4)

Wks. 9 Initial Articles of Incorporation and Original Appointment of Statutory Agent (SOS Form 532)

Wks. 10 Organizational Meeting of Directors

Wks. 11 Proceedings of the Incorporators

Wks. 12 Incorporators' Notice of First Meeting of Shareholders After Subscriptions Are Received

Wks. 13 Glossary—Optional Provisions for Inclusion in Articles of Incorporation/Code of Regulations

Wks. 14 Sample Code of Regulations

Wks. 15 Sample Buy-Sell Agreement

Wks. 16 Action by Written Consent of All Shareholders

Wks. 17 Action by Written Consent of All Directors

Wks. 18 Resolution Accepting Subscriptions

Wks. 19 Sample Common Stock Subscription

Wks. 20 Sample Legends Restricting Transferability

Wks. 21 Renewal (SOS Form 523)

Wks. 22 Election by a Small Business Corporation (Form 2553)

Wks. 23 Notice of S Corporation Status (Ohio Dept. of Taxation Form FT 1120S)

Wks. 24 Report of Sale of Securities (Ohio Div. of Securities Form 3-Q)

Wks. 25 Report of Proposed Sale of Securities (Ohio Div. of Securities Form 3-W)

Wks. 26 Filing and Amending a Form D Notice (SEC Form D-Electronic)

Wks. 27 Notice of Proposed Public Offering Solely to Accredited Investors (Ohio Div. of Securities Form 3-Y)

Wks. 28 Sample Dividend Declaration Resolutions

Wks. 29 Sample Indemnification of Directors and Officers

Wks. 30 Statutory Agent Update (SOS Form 521)

Wks. 31 Reinstatement & Appointment of Agent (SOS Form 525A)

Wks. 32 Sample Investment Letter

Wks. 33 Affidavit of Lost Certificates and Indemnity Agreement

Wks. 34 Certificate of Amendment by Directors or Incorporators to Articles (SOS Form 540)

Wks. 35 Certificate of Amendment by Shareholders (for profit) or Members (non-profit) to Amend Articles or Adopt Amended Articles (SOS Form 541)

Wks. 36 Certificate of Merger (SOS Form 551)

Wks. 37 Certificate of Consolidation (SOS Form 550)

Wks. 38 Certificate of Conversion for Entities Converting within or Off the Records of the Ohio Secretary of State (SOS Form 700)

Wks. 39 Certificate of Conversion for Entities Converting Into the Records of the Ohio Secretary of State (SOS Form 800)

Wks. 40 Foreign Corporation Application for License or Registration of Corporation Name (SOS Form 530)

Wks. 41 Resolution of Foreign Corporation to Qualify Under an Assumed Name (SOS Form 591)

Wks. 42 Certificate of Amendment to Foreign Corporation Application for License (SOS Form 565)

Wks. 43 Certificate of Surrender of Foreign Licensed Corporation (SOS Form 564)