Resolution - Authorization for Issuance of Shares of Corporation in Excange for Realty

Whereas, at a meeting of the board of directors of the ____________________ Corporation (hereinafter sometimes referred to as the "Corporation"), it was resolved that the
Corporation accept the offer of ________________ attached hereto, and issue ____ percent of the authorized capital stock of the Corporation, fully paid and nonassessable; and

Whereas, _________________, as the sole owner of the real estate situated in the City of _________________, County of _____________________, State of _____________, has offered to sell to the Corporation the real estate, as more fully described in the offer attached hereto, in return for _____ percent of the authorized stock of this corporation; and

Whereas, the real estate is valuable for the use and lawful purposes of the Corporation;

Now, therefore, be it resolved that the offer made by _____________ to the Corporation is accepted. Resolved further that the secretary of the Corporation shall promptly deliver to the offeror, a certified copy of the minutes of this meeting.

Resolved further that the president of the Corporation execute and deliver to the offeror, __ certificates of stock for __ shares of the Corporation, which shares shall constitute ____ percent of the authorized capital stock of the Corporation fully paid and nonassessable, on receipt from the offeror, of a warranty deed transferring the real estate to the Corporation.

Resolved further, that all prorations and adjustments for items including, but not limited to, taxes, interest, insurance and rents, shall be made as of the date of the transfer according to
the local custom in the real estate industry.

By the Board of Directors, this Resolution is adopted this ___________.

________________________
Chairman, Board of Directors

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Storage Space Lease

This Agreement is made and entered in this __ day of _______________, 20__, between ___________________, of ____________________________, hereinafter referred to as "Lessor" and ______________, of ______________________, hereinafter referred to as "Lessee".

WHEREAS, Lessor desires to lease to Lessee and Lessee desires to lease from Lessor the premises generally described as __________________, it is herein agreed as follows:

1. Lessor hereby leases to Tenant, the premises described above for a term of _________ beginning ______________ and ending _________________.

2. Tenant agrees to pay the rent herein provided subject to the terms and conditions set forth herein.

3. Rent shall be payable in equal monthly installments to be paid in advance on the __ day of each month, to the address of Landlord as stated above or at such other address as Landlord may, from time to time, require.

4. Upon receiving any payment of the rent in cash, Lessor agrees to issue a receipt stating Tenant's name, a description of the premises, the amount of rent paid, the date paid and the period for which rent is paid.

5. Lessor covenants that the leased premises are clean and dry and that there exists no violation of any applicable building code, law or regulation.

6. Tenant agrees to use the premises exclusively for the storage of personal property, merchandise, supplies or other material owned by Tenant and for no other use.

7. Tenant understands and agrees that the use of electricity for food freezers, refrigerators and other appliances is not allowed.

8. Tenant agrees to keep the immediate premises in good order and to advise Lessor or his agent of any needed maintenance or repairs.

9. Tenant shall not store any items outside the storage area nor dispose of any trash outside the storage area other than in containers provided by Lessor.

10. Tenant shall not keep or have in or on the leased premises any article or thing which might be pronounced "hazardous" or "extra hazardous" by any responsible insurance company.

11. Tenant agrees not to commit a nuisance in or upon said premises so as to substantially interfere with the comfort or safety of occupants of adjacent buildings.

12. Lessor is not responsible for any loss or damage due to fire, theft, water, wind, hurricane or any cause whatsoever to the property of Tenant, nor is Lessor required to carry any insurance to cover same.

13. Tenant, at his own expense, shall obtain his own insurance, if any, to the property stored in said premises.

14. Tenant shall not sublease said premises without the written consent of Lessor.

15. Tenant may not make any alterations to the premises without the written consent of Lessor.

16. Tenant agrees to make a security deposit in the amount of $____ to be used by Lessor at the termination of this lease for the cost of repairs, if any, to the premises caused by the intentional or negligent acts of Tenant.

17. Lessor agrees to return said security deposit to Tenant upon Tenant's vacating the premises in a clean condition subject to the terms and conditions set forth herein.

18. Lessor shall have the right to enter said premises at any time to inspect same, to make repairs or to enforce this lease.

19. Tenant, at his own expense, may provide a suitable means of locking said premises, giving a key or combination to any locking device to Lessor so that he or his agent may effect entry for any of the purposes enumerated above.

20. Tenant agrees to notify Lessor in writing 15 days in advance of vacating the premises.

21. Tenant agrees that this lease shall be subject and subordinate to any mortgage or mortgages now on said premises, or which Owner of said premises may hereafter at any time elect to place upon said premises.

22. Lessor and Tenant agree that this lease, when filled out and signed, is a binding legal obligation.

23. Lease constitutes the entire Agreement between the parties hereto.

IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date first above written.

________________________

________________________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Power Of Attorney - Special

I, __________________, of _______________, hereby appoint _______________________ of __________________, as my attorney in fact to act in my capacity to do any and all of the following:

(DESCRIBE THE EXTENT OF AUTHORITY YOU ARE GIVING TO YOUR ATTORNEY-IN-FACT)

The rights, powers, and authority of my attorney in fact to exercise any and all of the rights and powers herein granted shall commence and be in full force and effect on ______________, 20__, and shall remain in full force and effect until ___________________ or unless specifically extended or rescinded earlier by either party.
Dated ______________, 20__.

________________________


STATE OF __________________

COUNTY OF _________________

BEFORE ME, the undersigned authority, on this __ day of ______________, 20__, personally appeared ____________________ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed.

WITNESS my hand and official seal the date aforesaid.

__________________________
NOTARY PUBLIC

My Commission Expires:______

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Assignment of Entire Interest In Estate

For value received, I, ______________, of ____________, assign to ______________, of _________________, as assignee, all my right, title, and interest in the estate of _______________, deceased, whose last place of residence was _____________, and who died on ____________, 20___.

I warrant that the value of property due me is at least _________ Dollars ($_________), and I agree to execute on demand any and all documents necessary or convenient to transfer to assignee all of the interest in either the real or personal property of descendant to which I am entitled by virtue of the death.

This assignment is made subject to and on condition that assignee pay all estate and inheritance taxes which would have been payable by assignor with respect to the estate.

Dated ____________, 20___.

_______________________

STATE OF ________________

COUNTY OF _______________

BEFORE ME, the undersigned authority, on this __ day of ___________, 20__, personally appeared ____________ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed.

WITNESS my hand and official seal the date aforesaid.

______________________
NOTARY PUBLIC

My Commission Expires:_____

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Life Insurance Trust Declaration

This Declaration of Insurance Trust is made this ___ day of _______, 20 _(3)_, by and between __________, of __________, hereinafter called the Trustor, and __________, of __________, hereinafter called the Trustee.

I.

The Trustor, as owner of certain life insurance policy or policies listed below, and desiring to establish a Life Insurance Trust, with power in the Trustee upon the death of the Trustor to purchase assets from Trustor's estate, assigns to the Trustee all his right, title, and interest in the policy or policies of insurance, to be held by Trustee in trust, and to receive the
proceeds of the policy or policies of insurance when they become due and are paid, for the purposes and on the conditions set forth herein. The Trustor reserves the right to add to this trust from time to time additional life insurance policies which, when delivered to the Trustee, shall be held by him subject to the terms herein.

(Description of Life Insurance policies)

II.

The Trustee is vested with all right, title, and interest in the life insurance policy or policies, and is authorized and empowered to exercise and enjoy, for the purposes of the trust and as absolute owner of the policy of insurance, all the options, benefits, rights, and privileges under the policy or policies. The Trustor relinquishes all rights and powers in the life insurance
policy or policies which are not assignable and will, at the request of the Trustee, execute all other instruments reasonably required to effectuate this relinquishment. The trustee shall
receive and hold said Life Insurance policies, together with any additions thereto, in trust for the use and benefit of:

(List names of Beneficiaries)

III.

Upon the death of the Trustor, the Trustee may, within his discretion, purchase assets from Trustor's estate at a fair value. The propriety of the purchase, the amount of such assets purchased, and the ascertainment of fair value shall be solely within the discretion of the Trustee, and the Trustee shall incur no liability as a result of the purchase or purchases whether or not the assets constitute investments which may be legally made by Trustee.

IV.

If the Trustee uses all or any portion of the proceeds of the policy of insurance to purchase assets from the estate of the Trustor, as authorized above, then the net income produced from the assets, or the proceeds of any sale, exchange, or reinvestment of the assets, shall be paid to the spouse of the Trustor during the spouses's lifetime.

V.

If any beneficiary of this trust who is at the time receiving income would otherwise, in the opinion of the Trustee, be subject to hardship or suffering, the Trustee shall have the authority to pay over and distribute, at any time and from time to time, to the beneficiary the amounts of the principal of this trust, from which the beneficiary shall then be entitled to receive income as the Trustee, in his sole discretion, shall deem necessary to provide for the maintenance, comfort, support, and medical care of the beneficiary.

VI.

This Life Insurance Trust shall be irrevocable and unamendable. I am aware of the consequences of establishing an irrevocable trust and hereby affirm that the trust created by this agreement shall be irrevocable by me or any other person, it being my intention to make to the beneficiary/beneficiaries named herein an absolute gift of the Life Insurance policies described in paragraph I above.

VII.

This agreement and the trust created hereby shall be administered, managed, governed and regulated in all respects according to applicable statutes of the State of __________.

VIII.

The Trustee, in addition to all other powers granted by this agreement and by law, shall have the following additional powers with respect to the trust, to be exercised from time to time at the Trustee's discretion:

Management of the Trust

To invest and reinvest, lease, rent, mortgage, insure, repair, improve or sell any of the real and personal property of the trust as he may deem advisable.

Mortgages, Pledges and Deeds of Trust

To enforce any all mortgages, pledges and deeds of trust held by the trust and to purchase at any sale thereunder any such real estate or personal property subject to any mortgage, pledge of deed or trust.

Litigation

To initiate or defend, at his discretion, any litigation affecting the trust.

Attorneys, Advisors and Agents

To employ and pay from the trust reasonable compensation to such attorneys, accountants, brokers, and investment., tax and other advisors as he shall deem advisable.

Adjust of Claims

To submit to arbitration, to compromise or to release or otherwise adjust with or without compensation, any and all claims affecting the trust estate.

IX.

No bond for the faithful performance of duties shall be required of any Trustee appointed under this agreement.

X.

The trustee shall receive reasonable compensation for the services performed by him, but such compensation shall not exceed the amount customarily received by corporate fiduciaries in the area for like services.

XI.

No Trustee of the trust created by this agreement shall at any time be held liable for any action or default of himself, or of his agent, or of any other person in connection with the administration and management of this trust unless caused by this own gross negligence or by commission of a willful act of breach of trust.

XII.

The Trustee, by joining in the execution of this agreement, hereby signifies his acceptance of this trust.

XIII.

The Trustee shall have sole authority to determine what shall be defined as income and what shall be defined as principal of the trust established by this agreement, and to determine which costs, taxes and other expenses shall be paid out of income and which shall be paid of out principal.

XIV.

In the event that any portion of this agreement of the trust created hereby shall be held illegal, invalid or otherwise inoperative, it is my intention that all of the other provisions hereof shall continue to be fully effective and operative insofar as is possible and reasonable.

IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written.

________________ ________________
Trustor
________________

________________ ________________

________________


STATE OF _____________)

COUNTY OF ____________)

On this ____ day of ____________, 20 __, before me personally came and appeared ____________, known, and known to me, to be the individuals described in and who executed the foregoing instrument, and who duly acknowledged to me that he executed same for the purpose therein contained.

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

____________________

My Commission Expires:___________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

General Release

BE IT KNOWN, that _______________, (hereinafter referred to as "Releasor"), for and in consideration of the sum of ________________ ($_________) Dollars, and other valuable consideration received from or on behalf of ________________, (hereinafter referred to as "Releasee"), the receipt of which is hereby acknowledged, does hereby remise, release, acquit, satisfy, and forever discharge the said Releasee, of and from all manner of actions, causes of action, suits, debts, covenants, contracts, controversies, agreements, promises, claims and demands whatsoever, which said Releasor ever had, now has, or which any personal representative, successor, heir or assign of said Releasor, hereafter can, shall or may have, against said Releasee, by reason of any matter, cause or thing whatsoever, from the beginning of time to the date of this instrument.

IN WITNESS WHEREOF, the said Releasor has hereunto set hand and seal this __ day of ______________, 20__.

Signed, sealed and delivered in the presence of:

"RELEASOR"

_______________________ _________________________

__________________________

STATE OF _______________

COUNTY OF ______________


I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid, to take acknowledgments, personally appeared _________________, to me known to be the person described in and who executed the foregoing instrument and acknowledged before me that it was executed for the purposes set out therein.

__________________________

My Commission Expires: ________________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Revocation Of Trust

This Revocation of Trust is made this __ day of ______________, 20__.

WHEREAS, on the __ day of _______________, 20__, I created by written declaration of a revocable trust a copy of which is attached hereto, and having reserved the right to revoke, annual and cancel said trust and the declaration creating it, I do now hereby revoke said trust, with all of the principal thereof reverting absolutely to me, with all right and title thereto. I further declare the Trustee of said trust free and discharged from all further responsibility for the administration and management of said trust and the principal thereof.

_________________________ ________________________
Trustor
___________________________

STATE OF __________________)
) ss:

COUNTY OF _________________)

On this __ day of ______________, 20__, before me personally came and appeared __________________, known, and known to me, to be the individuals described in and who executed the foregoing instrument, and who duly acknowledged to me that they executed same for the purpose therein contained.

IN WITNESS WHEREOF, I hereunto set my hand and official seal.

__________________________

My Commission Expires: ____________________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Notice of Revocation Of Power Of Attorney

I, ___________________, of __________________, by written instrument dated ________________, 20___, appointed _________________________ of _______________, my attorney in fact for the purposes and with powers therein set forth, a copy of which is attached hereto as Exhibit "A".

Notice is hereby given that I have revoked, and do hereby revoke, the above-described power of attorney, and all power and authority thereby given, or intended to be given, to________________________.

Dated _______________________, 20___.

__________________________

STATE OF ___________________

COUNTY OF _________________

BEFORE ME, the undersigned authority, on this __ day of _______________, 20__, personally appeared _____________________ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed.

WITNESS my hand and official seal the date aforesaid.

_________________________

NOTARY PUBLIC

My Commission Expires:_____

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Last Will And Testament of:

_______________________

I, _________________, of __________________________ being of sound and disposing mind, do hereby make, publish and declare the following to be my Last Will and Testament, revoking all previous will and codicils made by me.

I declare that I am married to _________________, to which I have referred to herein as my "spouse", and that I have ____ children now living whose names and birth dates are: (List Children's Names and Birthdates)

I have __ deceased children.


All references to "my children" in this will include all of the above-named children and also any child hereafter born or adopted by me.

I

My spouse and I are executing wills at approximately the same time in which each is the primary beneficiary of the other. These wills are not being made because of any contractual agreement between us, and either will may at any time be revoked by either maker at the sole discretion thereof.

II

I appoint my spouse as personal representative of my will. If unable or unwilling to act, or to continue to act, as executor of my will, I then appoint _____________________ as personal representative of my will.
No bond or other security of any kind shall be required of any personal representative appointed in this will.
My personal representative, whether original, substitute or successor, shall hereafter also be referred to as my "executor".

III

I direct that my executor pay all of my funeral expenses, all state and federal estate, inheritance and succession taxes, administration costs and all of my debts subject to statute of limitations, except mortgage notes secured by real estate, as soon as practical.

IV

I give, devise and bequeath all of the rest, residue and remainder of my estate, of whatever kind and character, and wherever located, to my spouse, provided that my spouse survives me.
I make no provision for my children, knowing that, as their parent, my spouse will continue to be mindful of their needs and requirements.

V

If my spouse does not survive me, then I give, devise and bequeath all of the rest, residue and remainder of my estate, of whatever kind and character, and wherever located, to my children per stirpes, and I direct that the share of any child of mine who shall have died leaving no issue shall be divided among my surviving children in equal shares per stirpes.

VI

My executor shall have the following additional powers with respect to my estate, to be exercised from time to time at my executor's discretion without further license or order of any court.

Business Interest

To sell or otherwise liquidate, or to continue to operate my executor's discretion, any corporation, partnership or other business interest received by my estate.

Property of My Estate

To retain any and all property and securities of my estate in the name of my executor as executor or in my executor's own name.

Retention of Assets

To retain all property and securities of my estate for as long as my executor deems advisable.

Management of Estate

To invest, lease, rent, mortgage, insure, repair, improve or sell any and all real and personal property belong to my estate as my executor deems advisable.

Mortgages, Pledges and Deeds of Trust

To enforce any and all mortgages, pledges and deeds of trust held by my estate and to purchase at any sale thereunder any such real or personal property subject to any mortgage, pledge or deed of trust.

Litigation

To initiate or defend, at my executor's discretion, any litigation affecting my estate.

Attorneys, Advisors and Agents

To employ and to pay from my estate reasonable compensation to such attorneys, accountants, brokers, and investment, tax and other advisors as my executor shall deem advisable.

Adjustment of Claims

To submit to arbitration, to compromise or to release or otherwise adjust, with or without compensation, any and all claims affecting the trust estate.

Distribution of My Estate

In distributing my estate, to make said distribution wholly or partly in kind by transferring or allotting such real or personal property or undivided interest therein.

VII

If any person, whether or not related to me by blood or in any way, shall attempt, either directly or indirectly, to set aside the probate of my will or oppose any of the provisions hereof, and such person shall establish a right to any portion of my estate, then I give and bequeath the sum of one dollar ($1.00), only that, and no further interest whatever in my estate to such person.

VIII

In the event that any of my property, or all of it, at the time of my death is community property under the laws of any jurisdiction, then my will shall be construed as referring only to my community-property interest therein.

IX

If any portion of my will shall be held illegal, invalid or otherwise inoperative, it is my intention that all of the other provisions hereof shall continue to be fully effective and operative insofar as is possible and reasonable.

IN WITNESS WHEREOF, I have hereto set my hand and seal this __ day of ___________, 20__.

___________________________

Signed, sealed, published and declared to be the Last Will and Testament by _____________ in the presence of all of us, who, in the presence and at the request, and in the presence of each other, have hereunto subscribed our names as witnesses:

WITNESS NAMES AND SIGNATURES WITNESS ADDRESS

_______________________ ____________________
Name:
_______________________ ____________________
Name:
_______________________ ____________________

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

Power Of Attorney - General

I, _________________, of __________________, hereby appoint ____________________, of ___________________, as my attorney in fact to act in my capacity to do every act that I may legally do through an attorney in fact. This power shall be in full force and effect on the date below written and shall remain in full force and effect until __________________ or unless specifically extended or rescinded earlier by either party.

Dated __________________, 20___.

__________________________

STATE OF ____________________

COUNTY OF _________________

BEFORE ME, the undersigned authority, on this __ day of ______________, 20__, personally appeared ______________________ to me well known to be the person described in and who signed the Foregoing, and acknowledged to me that he executed the same freely and voluntarily for the uses and purposes therein expressed.

WITNESS my hand and official seal the date aforesaid.

_________________________

NOTARY PUBLIC

My Commission Expires:____

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.