Tennessee Specific Legal Forms - Page 136

• Minutes of First Meeting of Board of Directors
• Certificate of Amendment to Certificate of Incorporation
• Certificate of Amendment to Certificate of Incorporation - Effecting Name Change
• Introductory Language for Amended and Restated Certificate of Incorporation
• Action by Written Consent of Board of Directors - Amending Certificate of Incorporation
• Waiver of Notice of Annual Meeting of Board of Directors
• Minutes of Regular Meeting of Board of Directors
• Sample Resolutions of Board of Directors
• Consent in Lieu of Meeting of Stockholders
• Notice of Annual Meeting of Stockholders
• Declaration of Mailing of Notice of Stockholders' Meeting
• Certificate Regarding Lost Certificate and Indemnity
• Legends
• Transferee Representation Statement
• Stock Purchase Agreement - Resale - Short Form
• Additional Purchaser Representations And Warranties
• Revocable Proxy
• Irrevocable Stock Power
• Secretary's Certificate
• Due Diligence Request
• Sample Preliminary Nonbinding Term Sheet
• Security Agreements Cooperative Apartments and Variations
• Subordination Agreement Form and Variations
• Form of Secretary's Certificate of Resolution
• Venture Capital Term Sheet Guidelines Checklist
• Short-Form Subscription Agreement
• Series A Preferred Stock Purchase Agreement
• Investor Rights Agreement
• Right of First Refusal and Co-Sale Agreement
• Restated Certificate of Incorporation
• Early-Stage Technology Company Overview Punch List
• Checklist for Executive Summaries and Business Plans
• Start-Up / Early Stage Company Presentation Model
• Convertible Preferred Equity Securities Term Sheet
• Unilateral Nondisclosure Agreement for Use in Technology Transactions
• Joint Nondisclosure Agreement for Use in Technology Transactions
• Consultant Confidentiality Agreement for Use in Technology Transactions
• Antitrust Disclosure Compliance Memorandum
• Term Sheets and Letters of Intent
• M&A Transaction Term Sheet Guideline
• Alternative Form of Term Sheet / Letter of Intent for Technology Joint Venture
• Simple Letter of Intent for Stock Acquisition
• Equity Investment Due Diligence Request Form
• Software Company Due Diligence Request List
• Custom Development and Manufacturing Agreement
• Order Form with Terms and Conditions
• Acceptance Period
• Continuing Negotiations
• Exchange Option
• Financing
• Future Products
• Home Use
• Product Plans
• Related Entity
• Co-Marketing Agreement
• Pre-Development Marketing Agreement
• Software License Agreement
• Co-Development Agreement
• International Distributorship Agreement
• Technology License
• International Distributor Candidate Questionnaire
• Circuit Board Alliance Agreement Contract
• Checklist for Intellectual Property Partnership and Joint Venture Agreements
• Tooling Agreement
• Software License Agreement
• Development Work-for-Hire Agreement
• Equipment Technology Lease
• Agreement for Non Assertion of Intellectual Property Rights
• Web Hosting and Transaction Service Agreement
• Web Content and Distribution Agreement
• Media Streaming Agreement
• Medical Device Supply Agreement
• Domain Name and Related Rights Assignment Agreement
• Exchange Rate Addendum
• Collateral Assignment of Intellectual Property
• Employee Policy for Information Security
• Patent Use Analysis Worksheet
• Letter Sample Notice
• Letter Sample Notification and Report Form
• Letter Sample Request for Information
• Sample Web Site Privacy Statement
• Foreign Corrupt Practices Act - Corporate Policy
• New Hire Agreement
• Employment Agreement
• Employee Stock Option Plan
• Nonemployee Director Stock Option Plan
• Employee Stock Option Agreement
• Non Employee Director Stock Option Agreement
• Employee Stock Option Prospectus
• Nonemployee Director Stock Option Prospectus
• Employee Restrictive Covenants
• Selected Risk Factors - Software Company
• Selected Risk Factors - Telecommunications Company
• Policies and Procedures Designed to Detect and Prevent Insider Trading
• Comprehensive Pre-IPO Memo for High-Tech Companies
• Selected Consequences of Public Company Status Memorandum
• Limitation on Disposition of Securities Memorandum
• IPO Time and Responsibility Schedule
• Electronic Industry Code of Conduct
• Form of Tenant Estoppel Certificate