An audit committee, compensation committee, corporate governance committee, and executive committee evaluation based on long term results, committee responsibilities, committee operations. Ratings range from strongly agree to strongly disagree.
A confidentiality agreement between a company and a potential buyer. In consideration of a possible transaction between the two, information concerning the company's business, financial condition, operations, and assets is furnished to the potential buyer. This agreement ensures such information remains confidential and is used for the sole purpose of a transaction between the two. This agreement must be signed by the potential buyer.
Consideration of amending financial resolutions and approving the 2005 meeting calendar.
This booklet sets forth business conduct guidelines that specify the legally correct and ethical conduct expected of employees in a variety of identified business situations.
A sample corporation's table of contents for the board of directors information.
A sample board of directors evaluation in chart format. Scale ranges from strongly agree to strongly disagree. Includes column for how board can improve on each topic.
A sample insurance broker of record agreement that can be canceled by either party at any time subject to 3 months written notice.
A bill of sale and indemnity agreement between two companies for the conveyance of personal property. All property is conveyed "as is."
A sample business representation letter in connection with the filing and related certification of the company's annual report on Form 10-K. Business representative reviewed the company's Form 10-K, determined it does not contain any untrue statement of material fact concerning the business, and determined it fairly presents in all respects the financial condition, results of operations and cash flows of the business.