Delaware Approval of Employment and Related Agreements

State:
Multi-State
Control #:
US-CC-15-156A
Format:
Word; 
Rich Text
Instant download

Description

This is an Approval of Employment and Related Agreements, to be used across the United States. This form should be modified to fit your specific type of agreement which needs approval by the Board of Directors.
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  • Preview Approval of Employment and Related Agreements
  • Preview Approval of Employment and Related Agreements
  • Preview Approval of Employment and Related Agreements
  • Preview Approval of Employment and Related Agreements
  • Preview Approval of Employment and Related Agreements
  • Preview Approval of Employment and Related Agreements

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FAQ

A certificate which contains a copy of the board resolution setting out the powers, designations, preferences or rights of a class or series of a class of stock of a corporation (typically a series of preferred stock) if they are not already contained in the certificate of incorporation of the corporation.

Section 228 requires that a Stockholder Communication (a "228 Notice") disclosing the corporate actions approved via Stockholder Consent be sent to all stockholders who would have been entitled to participate in the vote if it was taken at a meeting.

7, § 710. This law bans employment discrimination on the basis of survivor status and requires employers to provide reasonable safety accommodations in the workplace. This law bans employers from discriminating against survivors of domestic violence, sexual assault or stalking.

New Section 251(h) solves these problems by allowing a friendly acquiror to consummate a short-form merger without a stockholder vote upon the acceptance of shares for purchase in the tender or exchange offer if it obtains sufficient shares to approve a long-form merger at a stockholders' meeting (typically a majority ...

§ 212. Voting rights of stockholders; proxies; limitations. (a) Unless otherwise provided in the certificate of incorporation and subject to § 213 of this title, each stockholder shall be entitled to 1 vote for each share of capital stock held by such stockholder.

Section 170(a) of the Delaware General Corporation Law (DGCL) permits dividends to be declared out of two legally available sources: (1) out of surplus, or (2) if there is no surplus, out of net profits for the fiscal year in which the dividend is declared and/or the preceding fiscal year (so-called ?nimble dividends?) ...

§ 158. Stock certificates; uncertificated shares. The shares of a corporation shall be represented by certificates, provided that the board of directors of the corporation may provide by resolution or resolutions that some or all of any or all classes or series of its stock shall be uncertificated shares.

§ 312. Revival of certificate of incorporation. (a) As used in this section, the term ?certificate of incorporation? includes the charter of a corporation organized under any special act or any law of this State.

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Delaware Approval of Employment and Related Agreements