Growth And Development Services Corporation

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

702/496-3057  Fax: 702/216-2988

If you have any questions about the information, please call support at 702/496-3057.  If you receive our message center, please leave us a message with your name, phone number and the specific items or questions you have that need to be answered. We will certainly return your call as soon as possible to help in any way. We hope for your great satisfaction with our products and success with your present and future corporate endeavors.

Growth And Development Services Corporation

CORPORATE SHIELD

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation  

Corporate Shield

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Corporate Information Form is utilized by Growth And Development Services Corporation to create your corporation’s unique by-laws, resolutions, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Corporate Shield for each corporation which you represent.

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$749.00

1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
2. Resignation of Incorporators:
   1. Resignation Of 1st Incorporator
   2. Resignation Of 2nd Incorporator
   3. Resignation Of 3rd Incorporator
   4. Resignation Of 4th Incorporator
3. Acceptance of Office by Directors:
   1. Acceptance Of Office By 1st Director
   2. Acceptance Of Office By 2nd Director
   3. Acceptance Of Office By 3rd Director
   4. Acceptance Of Office By 4th Director
4. Certified Copy Of Certificate Of Incorporation
5. First Meeting Of Stockholders
   1. Notice And Waiver Of Notice Of First Meeting Of Stockholders
   2. Waiver Of Notice Of First Meeting Of Stockholders
   3. Proxy - First Meeting Of Stockholders
   4. Consent And Ratification By The Stockholders Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
   5. Consent Of Stockholders To Sub Chapter "S" Election
   6. Minutes Of First Meeting Of The Board Of Directors
      1. Director’s Employment Forms:
         1. 1st Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         2. 2nd Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         3. 3rd Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         4. 4th Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
6. First Board of Directors Meeting:
   1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors
   2. Resolutions:
      1. Board Of Directors’ Resolution For Declaring The Corporation To Be An IRS Section 1244 Stock Corporation
      2. Board Of Directors’ Resolution For Declaring The Corporation To Be A Professional Corporation
      3. Board Of Directors’ Resolution For Declaring The Corporation To Be A Close Corporation
      4. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      5. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      6. Board Of Directors’ Resolution For A Corporate Stock Option Plan
      7. Board Of Directors' Resolution Authorizing President's Expense Account
      8. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      9. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      10. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
   3. Officers Employment Forms:
      1. President:
      2. 1. Acceptance Of Office By Officer-President
         2. Employment Agreement - President
         3. Confidential Information Agreement - President
         4. Resignation Of Officer - President
      3. Vice-President:
         1. Acceptance Of Office By Officer-Vice-President
         2. Employment Agreement - Vice-President
         3. Confidential Information Agreement - Vice-President
         4. Resignation Of Officer - Vice-President
      4. Secretary:
         1. Acceptance Of Office By Officer-Secretary
         2. Employment Agreement - Secretary
         3. Confidential Information Agreement - Secretary
         4. Resignation Of Officer - Secretary
      5. Treasurer:
         1. Acceptance Of Office By Officer - Treasurer
         2. Employment Agreement - Treasurer
         3. Confidential Information Agreement - Treasurer
         4. Resignation Of Officer - Treasurer
   4. More Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Stating Officers' Salaries
      3. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      4. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      5. Board Of Directors' Resolution Terminating Officers' Salaries
      6. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      7. President Report Of Death Benefit Contract Recommendations
      8. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
      9. Board Of Directors' Resolution Authorizing Loans To President
      10. Board Of Directors' Resolution Authorizing Loans To Vice-President
      11. Board Of Directors' Resolution Authorizing Loans To Secretary
      12. Board Of Directors' Resolution Authorizing Loans To Treasurer
      13. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      14. Fixing Attendance Fees For Directors
   5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
   6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice-President
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
      8. Dividends
      9. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Monthly
      10. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Quarterly
      11. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Semi-Annually
      12. Board Of Directors' Resolution Stating Corporation's Dividend Policy - Annually
      13. Board Of Directors' Resolution Skipping Dividends - Monthly
      14. Board Of Directors' Resolution Skipping A Dividend - Semi-Annually
      15. Board Of Directors' Resolution Skipping A Dividend - Annually
   7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Profit-Sharing Plan
      18. Directors' Resolution For Adoption Of Pension Plan
      19. Directors' Resolution For Approval Of Stock Option Plan
7. Corporation By-Laws
8. First Annual Stockholders' Meeting:
   1. Notice Of First Annual Meeting Of Stockholders
   2. Minutes Of Annual Meeting Of Stockholders
   3. Waiver Of Notice Of The First Annual Meeting Of Stockholders
   4. Proxy - Annual Meeting Of Stockholders
   5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
   6. Director Employment Forms:
      1. Acceptance Of Office By Director
      2. Employment Agreement
      3. Confidential Information Agreement
      4. Resignation Of Director
9. First Annual Board of Directors Meeting
   1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
   2. Annual Board of Directors Meeting
   3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
   4. Minutes Of Annual Board Of Directors Meeting
   5. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
   6. Officers Employment Forms:
      1. President:
         1. Acceptance Of Office By Officer - President
         2. Employment Agreement - President
         3. Confidential Information Agreement - President
         4. Resignation Of Officer - President
      2. Vice-President:
         1. Acceptance Of Office By Officer-Vice-President
         2. Employment Agreement - Vice-President
         3. Confidential Information Agreement - Vice-President
         4. Resignation Of Officer - Vice-President
      3. Secretary:
         1. Acceptance Of Office By Officer-Secretary
         2. Employment Agreement - Secretary
         3. Confidential Information Agreement - Secretary
         4. Resignation Of Officer - Secretary
      4. Treasurer:
         1. Acceptance Of Office By Officer - Treasurer
         2. Employment Agreement - Treasurer
         3. Confidential Information Agreement - Treasurer
         4. Resignation Of Officer - Treasurer
10. Other Forms For Your Convenience:
    1. Special Meetings Of The Stockholders Or Board Of Directors:
       1. Stockholders' Resolution
       2. Board Of Directors' Resolution
       3. Notice Of Special Meeting Of Stockholders
       4. Special Meeting Of Stockholders
       5. Waiver Of Notice Of Special Meeting Of Stockholders
       6. Proxy - Special Meeting Of Stockholders
    2. "Special" Meeting Of The Board Of Directors
       1. Notice Of Special Directors’ Meeting
       2. Minutes Of Special Board Of Directors Meeting
       3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
       4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
       5. Board Of Directors' Resolution
    3. Spare Employee Agreements:
       1. Director
          1. Acceptance Of Office By Director
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Director
       2. Officer
          1. Acceptance Of Office By Officer
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Officer

TO VIEW A COMPLETE SAMPLE ON THE INTERNET, CALL US FOR THE URL AT:

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

GROWTH AND DEVELOPMENT SERVICES CORPORATION

CORPORATE ANNUAL SOLUTION

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation  

Corporate Annual Solution.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Corporate Annual Information Form is utilized by Growth And Development Services Corporation to create your corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Corporate Shield and the Corporate Annual Solution for each corporation which you represent.

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

702/496-3057  Fax: 702/216-2988

CORPORATE ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$149.00

1. Annual Meeting Of Stockholders:
   1. Notice Of Annual Meeting Of Stockholders
   2. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
   3. Proxy - Annual Meeting Of Stockholders
   4. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
   5. Director Agreements:
      1. Director #1
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Director #2
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      3. Director #3
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      4. Director #4
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
   6. Notices:
      1. Notice Of Annual Directors Meeting - Director #1
      2. Notice Of Annual Directors Meeting - Director #2
      3. Notice Of Annual Directors Meeting - Director #3
      4. Notice Of Annual Directors Meeting - Director #4
2. Minutes Of Annual Meeting Of The Board Of Directors
   1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #1
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #2
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #3
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors - Director #4
   2. Employee Agreements:
      1. President
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Vice-President
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      3. Secretary
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      4. Treasurer
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
   3. Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Stating Officers' Salaries
      3. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      4. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      5. Board Of Directors' Resolution Terminating Officers' Salaries
      6. Board Of Directors' Resolution Authorizing Reimbursement To President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      8. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      9. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      10. Board Of Directors' Resolution Authorizing President's Expense Account
      11. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      12. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      13. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
   4. Resident Agent:
      1. Director(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
   5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Directors' Resolution For A Corporate Stock Option Plan
      14. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      15. Board Of Directors' Resolution For Engaging New Accountant
      16. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      17. Board Of Directors' Resolution For Appointment Of Attorneys
   6. Dividends:
      1. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      2. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      3. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      4. Board Of Directors' Resolution Stating Corporation's Dividend Policy
      5. Board Of Directors' Resolution Skipping Dividends - Monthly
      6. Board Of Directors' Resolution Skipping A Dividend - Quarterly
      7. Board Of Directors' Resolution Skipping A Dividend - Semi-Annual Board Of Directors' Resolution Skipping A Dividend - Yearly
   7. Benefits
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
      3. Board Of Directors' Resolution For Setting Aside Shares Of Stock For A Stock Option Plan
3. Spare Forms:
   1. Resolutions:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
   2. Special" Meeting Of The Stockholders
      1. Notice Of Special Meeting Of Stockholders
      2. Special Meeting Of Stockholders
      3. Waiver Of Notice Of Special Meeting Of Stockholders
      4. Proxy - Special Meeting Of Stockholders
      5. Stockholders' Resolution
   3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
   4. Employee Agreements:
      1. Director:
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Officer:
         1. Acceptance Of Office By Officer
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Officer

Growth And Development Services Corporation

CORPORATE YEARLY UPDATE

Most small-to-medium size corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for corporations that have had no changes in directors, officers, or modes of operation over the past years.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation  

Corporate Yearly Update

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Corporate Yearly Update Information Form is utilized by Growth And Development Services Corporation to create your corporation’s unique annual meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Corporate Shield, the Corporate Annual Solution and the Corporate Yearly Update for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

CORPORATE YEARLY

UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR CORPORATION!!

$149.00

1. Annual Meeting of Stockholders:
   1. Notice Of Annual Meeting Of Stockholders
   2. Annual Meeting Of Stockholders
   3. Waiver Of Notice Of Annual Meeting Of Stockholders (Stockholder Waiver)
   4. Proxy - Annual Meeting Of Stockholders
   5. Consent Of Stockholders To Discontinue Using The Sub Chapter "S" Election
2. Annual Meeting of Directors:
   1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
   2. Minutes Of Annual Meeting Of The Board Of Directors
   3. Waiver of Notices:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
   4. Resolutions:
      1. Board Of Directors' Resolution Authorizing President Or Vice-President To Execute Documents To No Longer Qualify As A Small Business Corporation Under Sub Chapter "S"
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution For Borrowing Funds
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
   5. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Stockholders' Resolution
      2. Board Of Directors' Resolution
   2. "Special" Meeting Of The Stockholders
      1. Notice Of Special Meeting Of Stockholders
      2. Special Meeting Of Stockholders
      3. Waiver Of Notice Of Special Meeting Of Stockholders
      4. Proxy - Special Meeting Of Stockholders
      5. Stockholders' Resolution
   3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution

CORPORATE

GOLD OPTION UPGRADE

TABLE OF CONTENTS

$149.50

This set of customized documents includes over 50 special resolutions and is currently under development.  Plans are to have it and a list of contents, available by the end of year 1999.

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE SHIELD

Most small-to-medium size not-for-profit corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their not-for-profit corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporate Shield.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Corporate Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique by-laws, resolutions, meeting minutes and other Growth And Development Services Corporation custom not-for-profit corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT

CORPORATE SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$749.00

1. Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
2. Resignation of Incorporators:
   1. Resignation Of 1st Incorporator
   2. Resignation Of 2nd Incorporator
   3. Resignation Of 3rd Incorporator
   4. Resignation Of 4th Incorporator
3. Acceptance of Office by Directors:
   1. Acceptance Of Office By 1st Director
   2. Acceptance Of Office By 2nd Director
   3. Acceptance Of Office By 3rd Director
   4. Acceptance Of Office By 4th Director
4. Certified Copy Of Certificate Of Incorporation
5. First Meeting Of Members:
   1. Notice And Waiver Of Notice Of First Meeting Of Members
   2. Waiver Of Notice Of First Meeting Of Members
   3. Proxy - First Meeting Of Members
   4. Consent And Ratification By The Members Of The Statement By Incorporator(S) Of Action Taken In Lieu Of Organizational Meeting Of Incorporator(S) And Subscriber(S)
   5. Consent Of Members To Sub Chapter "S" Election
   6. Minutes Of First Meeting Of The Board Of Directors
   7. Director’s Employment Forms:
      1. 1st Director
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. 2nd Director
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      3. 3rd Director
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      4. 4th Director
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
6. First Board of Directors Meeting:
   1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 1st Director
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 2nd Director
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 3rd Director
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Directors - 4th Director
   2. Resolutions:
      1. Board Of Directors’ Resolution On Board Of Directors' Authority To Amend Bylaws
      2. Board Of Directors’ Resolution For Blanket Authority To Sell Corporate Property
      3. Board Of Directors' Resolution Authorizing President's Expense Account
      4. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      5. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      6. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
   3. Officers Employment Forms:
      1. President:
         1. Acceptance Of Office By Officer - President
         2. Employment Agreement - President
         3. Confidential Information Agreement - President
         4. Resignation Of Officer - President
      2. Vice-President:
         1. Acceptance Of Office By Officer-Vice-President
         2. Employment Agreement - Vice-President
         3. Confidential Information Agreement - Vice-President
         4. Resignation Of Officer - Vice-President
      3. Secretary:
         1. Acceptance Of Office By Officer-Secretary
         2. Employment Agreement - Secretary
         3. Confidential Information Agreement - Secretary
         4. Resignation Of Officer - Secretary
      4. Treasurer:
         1. Acceptance Of Office By Officer - Treasurer
         2. Employment Agreement - Treasurer
         3. Confidential Information Agreement - Treasurer
         4. Resignation Of Officer - Treasurer
   4. More Resolutions:
      1. Board Of Directors' Resolution Stating Officers' Salaries
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      6. President Report Of Death Benefit Contract Recommendations
      7. Board Of Directors' Resolution Authorizing Loans To President
      8. Board Of Directors' Resolution Authorizing Loans To Vice-President
      9. Board Of Directors' Resolution Authorizing Loans To Secretary
      10. Board Of Directors' Resolution Authorizing Loans To Treasurer
      11. President’s Report Of Loan Recommendations Board Of Directors' Resolution
      12. Fixing Attendance Fees For Directors
   5. Resident Agent Forms:
      1. Director(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Incorporator
      3. Letter Of Appointment Of Resident Agent By Director
      4. Letter Of Appointment Of Resident Agent By President
      5. Letter Of Appointment Of Resident Agent By Vice-President
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
   6. More Resolutions:
      1. Board Of Directors' Resolution For Initial Banking Accounts
      2. Board Of Directors' Resolution For Borrowing Funds
      3. Board Of Directors' Resolution On President's Authority To Make Purchases
      4. Board Of Directors' Resolution For Leasing Corporate Offices - President
      5. Board Of Directors' Resolution For Leasing Corporate Offices - Vice Pres
      6. Board Of Directors' Resolution For Engaging New Accountant
      7. Board Of Directors' Resolution For Appointment Of Attorneys
   7. Benefit Plans:
      1. Board Of Directors' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Directors' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Directors' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Directors' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Directors' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Directors' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Directors' Resolution Authorizing Educational Loan Plan
      12. Board Of Directors' Resolution Authorizing Scholarship Aid Program
      13. Board Of Directors' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Directors' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Directors' Resolution For Adopting Employees' Welfare Plan
      16. Directors' Resolution For Approval Of Benefit Plan
      17. Directors' Resolution For Adoption Of Pension Plan
7. Corporation By-Laws
   1. First Annual Members' Meeting:
      1. Notice Of First Annual Meeting Of Members
      2. Minutes Of Annual Meeting Of Members
      3. Waiver Of Notice Of The First Annual Meeting Of Members
      4. Proxy - Annual Meeting Of Members
      5. Director Employment Forms:
         1. First Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         2. Second Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         3. Third Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
         4. Fourth Director
            1. Acceptance Of Office By Director
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Director
8. First Annual Board of Directors Meeting
   1. Notices:
      1. Notice Of First Annual Directors’ Meeting - 1st Director
      2. Notice Of First Annual Directors’ Meeting - 2nd Director
      3. Notice Of First Annual Directors’ Meeting - 3rd Director
      4. Notice Of First Annual Directors’ Meeting - 4th Director
   2. Annual Board of Directors Meeting
   3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 1st Director
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 2nd Director
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 3rd Director
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Directors - 4th Director
   4. Minutes Of Annual Board Of Directors Meeting
   5. Officers Employment Forms:
      1. President:
         1. Acceptance Of Office By Officer - President
         2. Employment Agreement - President
         3. Confidential Information Agreement - President
         4. Resignation Of Officer - President
      2. Vice-President:
         1. Acceptance Of Office By Officer-Vice-President
         2. Employment Agreement - Vice-President
         3. Confidential Information Agreement - Vice-President
         4. Resignation Of Officer - Vice-President
      3. Secretary:
         1. Acceptance Of Office By Officer-Secretary
         2. Employment Agreement - Secretary
         3. Confidential Information Agreement - Secretary
         4. Resignation Of Officer - Secretary
      4. Treasurer:
         1. Acceptance Of Office By Officer - Treasurer
         2. Employment Agreement - Treasurer
         3. Confidential Information Agreement - Treasurer
         4. Resignation Of Officer - Treasurer
9. Other Forms For Your Convenience:
   1. Special Meetings Of The Members Or Board Of Directors:
      1. Members' Resolution
      2. Board Of Directors' Resolution
      3. Notice Of Special Meeting Of Members
      4. Special Meeting Of Members
      5. Waiver Of Notice Of Special Meeting Of Members
      6. Proxy - Special Meeting Of Members
   2. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution
   3. Spare Employee Agreements:
      1. Director
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Officer
         1. Acceptance Of Office By Officer
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Officer

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE

ANNUAL SOLUTION

Most small-to-medium size not-for-profit corporation officers and directors are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporate Annual Solution

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Annual Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique, meeting minutes and other custom corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield and the Not-For-Profit Corporate Annual Solutions for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT CORPORATE

ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$149.00

1. Annual Meeting Of Members:
   1. Notice Of Annual Meeting Of Members
   2. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   3. Proxy - Annual Meeting Of Members
   4. Director Agreements:
      1. Director #1
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Director #2
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      3. Director #3
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      4. Director #4
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
   5. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
2. Minutes Of Annual Meeting Of The Board Of Directors
   1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
   2. Employee Agreements:
      1. President
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Vice-President
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      3. Secretary
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      4. Treasurer
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
   3. Resolutions:
      1. Board Of Directors' Resolution Stating Officers' Salaries
      2. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Directors' Resolution Terminating Officers' Salaries
      5. Board Of Directors' Resolution Authorizing Reimbursement To President
      6. Board Of Directors' Resolution Authorizing Reimbursement To Vice-President
      7. Board Of Directors' Resolution Authorizing Reimbursement To Secretary
      8. Board Of Directors' Resolution Authorizing Reimbursement To Treasurer
      9. Board Of Directors' Resolution Authorizing President's Expense Account
      10. Board Of Directors' Resolution Authorizing Vice-President's Expense Account
      11. Board Of Directors' Resolution Authorizing Secretary's Expense Account
      12. Board Of Directors' Resolution Authorizing Treasurer’s Expense Account
   4. Resident Agent:
      1. Director(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
   5. More Resolutions:
      1. Board Of Directors' Resolution For Leasing Corporate Offices
      2. Board Of Directors' Resolution On President's Authority To Make Purchases
      3. Board Of Directors' Resolution For Banking Accounts
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Fixing Attendance Fees For Directors
      6. Board Of Directors' Resolution Authorizing Loans To President
      7. Board Of Directors' Resolution Authorizing Loans To Vice-President
      8. Board Of Directors' Resolution Authorizing Loans To Secretary
      9. Board Of Directors' Resolution Authorizing Loans To Treasurer
      10. President’s Report Of Loan Recommendations
      11. Directors' Resolution On Board Of Directors' Authority To Amend Bylaws
      12. Directors' Resolution For Blanket Authority To Sell Corporate Property
      13. Board Of Directors' Resolution For Replacing Old And Engaging New Accountant
      14. Board Of Directors' Resolution For Engaging New Accountant
      15. Board Of Directors’ For Replacing Old And Appointing New Attorneys
      16. Board Of Directors' Resolution For Appointment Of Attorneys
   6. Benefits:
      1. Board Of Directors' Resolution Authorizing Purchase Of Death Benefit Contract
      2. President Report Of Death Benefit Contract Recommendations
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Directors' Resolution
   2. Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting Minutes Of Special Board of Directors Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      4. Board Of Directors' Resolution
   4. Employee Agreements:
      1. Director:
         1. Acceptance Of Office By Director
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Director
      2. Officer:
         1. Acceptance Of Office By Officer
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Officer

Growth And Development Services Corporation

NOT-FOR-PROFIT CORPORATE

YEARLY UPDATE

Most small-to-medium size not-for-profit corporation officers and members are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their not-for-profit corporation. Many potential problems can be eliminated by having proper not-for-profit corporate record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for not-for-profit corporations that have had no changes in members, officers, or modes of operation over the past years.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Not-For-Profit Corporation Yearly Update.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Not-For-Profit Annual Update Information Form is utilized by Growth And Development Services Corporation to create your not-for-profit corporation’s unique annual meeting minutes and other custom not-for-profit corporate record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Not-For-Profit Corporate Shield, the Not-For-Profit Corporate Annual Solution and the Not-For-Profit Corporate Yearly Update for each corporation which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

NOT-FOR-PROFIT CORPORATE YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR NOT-FOR-PROFIT CORPORATION!!

$149.00

1. Annual Meeting of Members:
   1. Notice Of Annual Meeting Of Members
   2. Annual Meeting Of Members
   3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   4. Proxy - Annual Meeting Of Members
2. Annual Directors Meeting:
   1. Notices:
      1. Notice Of Annual Directors Meeting
      2. Notice Of Annual Directors Meeting
      3. Notice Of Annual Directors Meeting
      4. Notice Of Annual Directors Meeting
   2. Minutes Of Annual Meeting Of The Board Of Directors
      1. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      2. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      3. Waiver Of Notice Of Annual Meeting Of Board Of Directors
      4. Waiver Of Notice Of Annual Meeting Of Board Of Directors
   3. Resolutions:
      1. Board Of Directors' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Directors' Resolution Terminating Officers' Salaries
      4. Board Of Directors' Resolution For Borrowing Funds
      5. Board Of Directors' Resolution Authorizing Loans To President
      6. Board Of Directors' Resolution Authorizing Loans To Vice-President
      7. Board Of Directors' Resolution Authorizing Loans To Secretary
      8. Board Of Directors' Resolution Authorizing Loans To Treasurer
      9. President’s Report Of Loan Recommendations
   4. Resident Agent:
      1. Director(S) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Director
      3. Letter Of Appointment Of Resident Agent - President
      4. Letter Of Appointment Of Resident Agent - Vice-President
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Directors' Resolution
   2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "Special" Meeting Of The Board Of Directors
      1. Notice Of Special Directors’ Meeting
      2. Minutes Of Special Board Of Directors Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Directors
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Directors
      5. Board Of Directors' Resolution

NOT-FOR-PROFIT

CORPORATE

GOLD OPTION UPGRADE

TABLE OF CONTENTS

$149.50

This set of customized documents includes over 50 special resolutions and is currently under development. Plans are to have it and a list of contents, available by the end of year 1999.

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY SHIELD

Most small-to-medium size Limited Liability Company officers and operating managers are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their limited liability company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, Operating Agreement, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Solution.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique operating agreement, resolutions, meeting minutes and other custom Limited Liability Company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

SHIELD

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$749.00

1. Statement By Organizer(s) Of Action Taken In Lieu Of Organizational Meeting Of Organizer(s) And Subscriber(s)
2. Resignation of Organizers:
   1. Resignation Of 1st Organizer
   2. Resignation Of 2nd Organizer
   3. Resignation Of 3rd Organizer
   4. Resignation Of 4th Organizer
3. Acceptance of Office by Members:
   1. Acceptance Of Office By 1st Member
   2. Acceptance Of Office By 2nd Member
   3. Acceptance Of Office By 3rd Member
   4. Acceptance Of Office By 4th Member
4. Certified Copy Of Certificate Of Incorporation
5. First Meeting Of Members
   1. Notice And Waiver Of Notice Of First Meeting Of Members
   2. Waiver Of Notice Of First Meeting Of Members
   3. Proxy - First Meeting Of Members
   4. Consent And Ratification By The Members Of The Statement By Organizer(s) Of Action Taken In Lieu Of Organizational Meeting Of Organizer(s) And Subscriber(s)
   5. Minutes Of First Meeting Of The Board Of Members
      1. Member’s Employment Forms:
         1. 1st Member
            1. Acceptance Of Office By Member
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Member
         2. 2nd Member
            1. Acceptance Of Office By Member
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Member
         3. 3rd Member
            1. Acceptance Of Office By Member
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Member
         4. 4th Member
            1. Acceptance Of Office By Member
            2. Employment Agreement
            3. Confidential Information Agreement
            4. Resignation Of Member
6. First Board of Members Meeting:
   1. Notices:
      1. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 1st Member
      2. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 2nd Member
      3. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 3rd Member
      4. Notice And Waiver Of Notice Of First Meeting Of Board Of Members - 4th Member
   2. Resolutions:
      1. Board Of Members’ Resolution On Board Of Members' Authority To Amend Operating Agreement
      2. Board Of Members’ Resolution For Blanket Authority To Sell Limited Liability Company Property
      3. Board Of Members' Resolution Authorizing Chief Managing Member's Expense Account
      4. Board Of Members' Resolution Authorizing Assistant Managing Member's Expense Account
      5. Board Of Members' Resolution Authorizing Secretary's Expense Account
      6. Board Of Members' Resolution Authorizing Bookkeeper’s Expense Account
   3. Officers Employment Forms:
      1. Chief Managing Member:
         1. Acceptance Of Office By Officer - Chief Managing Member
         2. Employment Agreement - Chief Managing Member
         3. Confidential Information Agreement - Chief Managing Member
         4. Resignation Of Officer - Chief Managing Member
      2. Assistant Managing Member:
         1. Acceptance Of Office By Officer-Assistant Managing Member
         2. Employment Agreement - Assistant Managing Member
         3. Confidential Information Agreement - Assistant Managing Member
         4. Resignation Of Officer - Assistant Managing Member
      3. Secretary:
         1. Acceptance Of Office By Officer-Secretary
         2. Employment Agreement - Secretary
         3. Confidential Information Agreement - Secretary
         4. Resignation Of Officer - Secretary
      4. Bookkeeper:
         1. Acceptance Of Office By Officer - Bookkeeper
         2. Employment Agreement - Bookkeeper
         3. Confidential Information Agreement - Bookkeeper
         4. Resignation Of Officer - Bookkeeper
   4. More Resolutions:
      1. Board Of Members' Resolution Stating Officers' Salaries
      2. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Members' Resolution Terminating Officers' Salaries
      5. Board Of Members' Resolution Authorizing Purchase Of Death Benefit Contract
      6. Chief Managing Member Report Of Death Benefit Contract Recommendations
      7. Board Of Members' Resolution Authorizing Loans To Chief Managing Member
      8. Board Of Members' Resolution Authorizing Loans To Assistant Managing Member
      9. Board Of Members' Resolution Authorizing Loans To Secretary
      10. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      11. Chief Managing Member’s Report Of Loan Recommendations Board Of Members' Resolution
      12. Fixing Attendance Fees For Members
   5. Resident Agent Forms:
      1. Member(s) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent By Organizer
      3. Letter Of Appointment Of Resident Agent By Member
      4. Letter Of Appointment Of Resident Agent By Chief Managing Member
      5. Letter Of Appointment Of Resident Agent By Assistant Managing Member
      6. Resident Agent Service Contract
      7. Certificate Of Acceptance Of Appointment By Resident Agent - Nevada
      8. Certificate Of Acceptance Of Appointment By Resident Agent - Other States
   6. More Resolutions:
      1. Board Of Members' Resolution For Initial Banking Accounts
      2. Board Of Members' Resolution For Borrowing Funds
      3. Board Of Members' Resolution On Chief Managing Member's Authority To Make Purchases
      4. Board Of Members' Resolution For Leasing Corporate Offices - Chief Managing Member
      5. Board Of Members' Resolution For Leasing Corporate Offices - Assistant Managing Member
      6. Board Of Members' Resolution For Engaging New Accountant
      7. Board Of Members' Resolution For Appointment Of Attorneys
      8. Dividends:
         1. Board Of Members' Resolution Stating Corporation's Dividend Policy - Monthly
         2. Board Of Members' Resolution Stating Corporation's Dividend Policy - Quarterly
         3. Board Of Members' Resolution Stating Corporation's Dividend Policy - Semi-Annually
         4. Board Of Members' Resolution Stating Corporation's Dividend Policy - Annually
         5. Board Of Members' Resolution Skipping Dividends - Monthly
         6. Board Of Members' Resolution Skipping A Dividend - Semi-Annually
         7. Board Of Members' Resolution Skipping A Dividend - Annually
   7. Benefit Plans:
      1. Board Of Members' Resolution Authorizing Adoption Of Corporate Cafeteria Plan
      2. Corporate Cafeteria Plan
      3. Board Of Members' Resolution Authorizing Adoption Of Employee Medical Reimbursement Plan
      4. Corporate Medical Reimbursement Plan
      5. Board Of Members' Resolution
      6. Authorizing Adoption Of Corporate Education Reimbursement Plan
      7. Corporate Educational Reimbursement Plan
      8. Board Of Members' Resolution Authorizing Adoption Of Wage Continuation Plan
      9. Board Of Members' Resolution Authorizing Adoption Of Group Life Insurance Plan
      10. Board Of Members' Resolution Authorizing Split-Dollar Insurance Plan
      11. Board Of Members' Resolution Authorizing Educational Loan Plan
      12. Board Of Members' Resolution Authorizing Scholarship Aid Program
      13. Board Of Members' Resolution Authorizing Adoption Of Group Legal Services Plan
      14. Board Of Members' Resolution Authorizing Adoption Of Financial Counseling Plan
      15. Members' Resolution For Adopting Employees' Welfare Plan
      16. Members' Resolution For Approval Of Benefit Plan
      17. Members' Resolution For Adoption Of Profit-Sharing Plan
      18. Members' Resolution For Adoption Of Pension Plan
7. Corporation By-Laws
8. First Annual Members' Meeting:
   1. Notice Of First Annual Meeting Of Members
   2. Minutes Of Annual Meeting Of Members
   3. Waiver Of Notice Of The First Annual Meeting Of Members
   4. Proxy - Annual Meeting Of Members
   5. Consent Of Members To Discontinue Using The Sub Chapter "S" Election
   6. Member Employment Forms:
      1. First Member
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      2. Second Member
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      3. Third Member
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      4. Fourth Member
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
9. First Annual Board of Members Meeting
   1. Notices:
      1. Notice Of First Annual Members’ Meeting - 1st Member
      2. Notice Of First Annual Members’ Meeting - 2nd Member
      3. Notice Of First Annual Members’ Meeting - 3rd Member
      4. Notice Of First Annual Members’ Meeting - 4th Member
   2. Annual Board of Members Meeting
   3. Waiver of Notices:
      1. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 1st Member
      2. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 2nd Member
      3. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 3rd Member
      4. Waiver Of Notice Of The First Annual Meeting Of Board Of Members - 4th Member
   4. Minutes Of Annual Board Of Members Meeting
   5. Officers Employment Forms:
   6. Chief Managing Member:
      1. Acceptance Of Office By Officer - Chief Managing Member
      2. Employment Agreement - Chief Managing Member
      3. Confidential Information Agreement - Chief Managing Member
      4. Resignation Of Officer - Chief Managing Member
   7. Assistant Managing Member:
      1. Acceptance Of Office By Officer-Assistant Managing Member
      2. Employment Agreement - Assistant Managing Member
      3. Confidential Information Agreement - Assistant Managing Member
      4. Resignation Of Officer - Assistant Managing Member
   8. Secretary:
      1. Acceptance Of Office By Officer-Secretary
      2. Employment Agreement - Secretary
      3. Confidential Information Agreement - Secretary
      4. Resignation Of Officer - Secretary
   9. Bookkeeper:
      1. Acceptance Of Office By Officer - Bookkeeper
      2. Employment Agreement - Bookkeeper
      3. Confidential Information Agreement - Bookkeeper
      4. Resignation Of Officer - Bookkeeper
10. Other Forms For Your Convenience:
    1. Special Meetings Of The Members Or Board Of Members:
       1. Members' Resolution
       2. Board Of Members' Resolution
       3. Notice Of Special Meeting Of Members
       4. Special Meeting Of Members
       5. Waiver Of Notice Of Special Meeting Of Members
       6. Proxy - Special Meeting Of Members
    2. "Special" Meeting Of The Board Of Members
       1. Notice Of Special Members’ Meeting
       2. Minutes Of Special Board Of Members Meeting
       3. Waiver Of Notice Of The Special Meeting Of Board Of Members
       4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
       5. Board Of Members' Resolution
    3. Spare Employee Agreements:
       1. Member
          1. Acceptance Of Office By Member
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Member
       2. Officer
          1. Acceptance Of Office By Personnel
          2. Employment Agreement
          3. Confidential Information Agreement
          4. Resignation Of Personnel

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

Most small-to-medium size Limited Liability Company officers and Members are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their Limited Liability Company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Annual Solution.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Annual Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique, meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution and the Limited Liability Company Annual Solutions for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

ANNUAL SOLUTION

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$149.00

1. Annual Meeting Of Members:
   1. Notice Of Annual Meeting Of Members
   2. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   3. Proxy - Annual Meeting Of Members
   4. Member Agreements:
      1. Member #1
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      2. Member #2
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      3. Member #3
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      4. Member #4
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
   5. Notices:
      1. Notice Of Annual Members Meeting
      2. Notice Of Annual Members Meeting
      3. Notice Of Annual Members Meeting
      4. Notice Of Annual Members Meeting
2. Minutes Of Annual Meeting Of The Board Of Members
   1. Waivers:
      1. Waiver Of Notice Of Annual Meeting Of Board Of Members
      2. Waiver Of Notice Of Annual Meeting Of Board Of Members
      3. Waiver Of Notice Of Annual Meeting Of Board Of Members
      4. Waiver Of Notice Of Annual Meeting Of Board Of Members
   2. Employee Agreements:
      1. Chief Managing Member
         1. Acceptance Of Office By Chief Managing Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Chief Managing Member
      2. Assistant Managing Member
         1. Acceptance Of Office By Assistant Managing Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Assistant Managing Member
      3. Secretary
         1. Acceptance Of Office By Secretary
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Secretary
      4. Bookkeeper
         1. Acceptance Of Office By Bookkeeper
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Bookkeeper
   3. Resolutions:
      1. Board Of Members' Resolution Stating Officers' Salaries
      2. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      3. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      4. Board Of Members' Resolution Terminating Officers' Salaries
      5. Board Of Members' Resolution Authorizing Reimbursement To Chief Managing Member
      6. Board Of Members' Resolution Authorizing Reimbursement To Assistant Managing Member
      7. Board Of Members' Resolution Authorizing Reimbursement To Secretary
      8. Board Of Members' Resolution Authorizing Reimbursement To Bookkeeper
      9. Board Of Members' Resolution Authorizing Chief Managing Member's Expense Account
      10. Board Of Members' Resolution Authorizing Assistant Managing Member's Expense Account
      11. Board Of Members' Resolution Authorizing Secretary's Expense Account
      12. Board Of Members' Resolution Authorizing Bookkeeper’s Expense Account
   4. Resident Agent:
      1. Member(s’) Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Member
      3. Letter Of Appointment Of Resident Agent - Chief Managing Member
      4. Letter Of Appointment Of Resident Agent - Assistant Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
   5. More Resolutions:
      1. Board Of Members' Resolution For Leasing Corporate Offices
      2. Board Of Members' Resolution On Chief Managing Member's Authority To Make Purchases
      3. Board Of Members' Resolution For Banking Accounts
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Fixing Attendance Fees For Members
      6. Board Of Members' Resolution Authorizing Loans To Chief Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Assistant Managing Member
      8. Board Of Members' Resolution Authorizing Loans To Secretary
      9. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      10. Chief Managing Member’s Report Of Loan Recommendations
      11. Members' Resolution On Board Of Members' Authority To Amend Bylaws
      12. Members' Resolution For Blanket Authority To Sell Corporate Property
      13. Board Of Members' Resolution For Replacing Old And Engaging New Accountant
      14. Board Of Members' Resolution For Engaging New Accountant
      15. Board Of Members’ For Replacing Old And Appointing New Attorneys
      16. Board Of Members' Resolution For Appointment Of Attorneys
   6. Dividends:
      1. Board Of Members' Resolution Stating Dividend Policy - Monthly
      2. Board Of Members' Resolution Stating Dividend Policy - Quarterly
      3. Board Of Members' Resolution Stating Dividend Policy - Semi-Annually
      4. Board Of Members' Resolution Stating Dividend Policy - Yearly
      5. Board Of Members' Resolution Skipping Dividends - Monthly
      6. Board Of Members' Resolution Skipping A Dividend - Quarterly
      7. Board Of Members' Resolution Skipping A Dividend - Semi-Annual Board
      8. Board Of Members' Resolution Skipping A Dividend - Yearly
   7. Benefits
      1. Board Of Members' Resolution Authorizing Purchase Of Death Benefit Contract
      2. Chief Managing Member Report Of Death Benefit Contract Recommendations
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Members' Resolution
   2. Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting Minutes Of Special Board of Members Meeting
      2. Waiver Of Notice Of The Special Meeting Of Board Of Members
      3. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      4. Board Of Members' Resolution
   4. Employee Agreements:
      1. Member:
         1. Acceptance Of Office By Member
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Member
      2. Officer:
         1. Acceptance Of Office By Personnel
         2. Employment Agreement
         3. Confidential Information Agreement
         4. Resignation Of Personnel

Growth And Development Services Corporation

LIMITED LIABILITY COMPANY YEARLY UPDATE

Most small-to-medium size Limited Liability Company officers and operating managers are too busy to devote their precious time and energy to anticipating and preparing for every possible assault on their Limited Liability Company. Many potential problems can be eliminated by having proper limited liability company record keeping: Resolutions, By-laws, Meeting Minutes, Benefit Plans, Employment Contracts, etc. This set of customized documents is specifically designed for Limited Liability Companies that have had no changes in operating managers, officers, or modes of operation over the past years.

Growth And Development Services Corporation has assembled the Growth And Development Services Corporation

Limited Liability Company Yearly Update.

Some of the benefits and features include:

Benefits

Features

All of the requested information in the Growth And Development Services Corporation Limited Liability Company Annual Update Information Form is utilized by Growth And Development Services Corporation to create your Limited Liability Company’s unique annual meeting minutes and other custom limited liability company record keeping. Don’t delay! Contact Growth And Development Services Corporation today and request an application for the Limited Liability Company Solution, the Limited Liability Company Annual Solution and the Limited Liability Company Yearly Update for each Limited Liability Company which you represent.

Growth And Development Services Corporation 702/496-3057

2980 South Rainbow Boulevard

Las Vegas, Nevada 89146-6531

LIMITED LIABILITY COMPANY

YEARLY UPDATE

TABLE OF CONTENTS

CUSTOMIZED TO YOUR LIMITED LIABILITY COMPANY!!

$149.00

1. Annual Meeting of Members:
   1. Notice Of Annual Meeting Of Members
   2. Annual Meeting Of Members
   3. Waiver Of Notice Of Annual Meeting Of Members (Member Waiver)
   4. Proxy - Annual Meeting Of Members
2. Annual Board of Members Meeting:
   1. Notices:
      1. Notice Of Annual Board of Members Meeting
      2. Notice Of Annual Board of Members Meeting
      3. Notice Of Annual Board of Members Meeting
      4. Notice Of Annual Board of Members Meeting
   2. Minutes Of Annual Meeting Of The Board Of Members
      1. Waiver Of Notice Of Annual Meeting Of Board Of Members
      2. Waiver Of Notice Of Annual Meeting Of Board Of Members
      3. Waiver Of Notice Of Annual Meeting Of Board Of Members
      4. Waiver Of Notice Of Annual Meeting Of Board Of Members
   3. Resolutions:
      1. Board Of Members' Resolution Calling For Repayment Of Salary Declared Unreasonable
      2. Officers' Consent For Repayment Of Compensation Declared Unreasonable
      3. Board Of Members' Resolution Terminating Officers' Salaries
      4. Board Of Members' Resolution For Borrowing Funds
      5. Board Of Members' Resolution Authorizing Loans To Chief Operating Manager
      6. Board Of Members' Resolution Authorizing Loans To Assistant Operating Managing Member
      7. Board Of Members' Resolution Authorizing Loans To Secretary
      8. Board Of Members' Resolution Authorizing Loans To Bookkeeper
      9. Chief Operating Manager’s Report Of Loan Recommendations
   4. Resident Agent:
      1. Member(s') Resolution For Authority To Appoint Resident Agent
      2. Letter Of Appointment Of Resident Agent - Member
      3. Letter Of Appointment Of Resident Agent - Chief Operating Manager
      4. Letter Of Appointment Of Resident Agent - Assistant Operating Managing Member
      5. Resident Agent Service Contract
      6. Certificate Of Acceptance Of Appointment By Resident Agent
3. Spare Forms:
   1. Resolutions:
      1. Members' Resolution
      2. Board Of Members' Resolution
   2. "Special" Meeting Of The Members
      1. Notice Of Special Meeting Of Members
      2. Special Meeting Of Members
      3. Waiver Of Notice Of Special Meeting Of Members
      4. Proxy - Special Meeting Of Members
      5. Members' Resolution
   3. "Special" Meeting Of The Board Of Members
      1. Notice Of Special Members’ Meeting
      2. Minutes Of Special Board Of Members Meeting
      3. Waiver Of Notice Of The Special Meeting Of Board Of Members
      4. Notice And Waiver Of Notice Of Special Meeting Of Board Of Members
      5. Board Of Members' Resolution

YOUR PRIVACY IS PROTECTED

In order to process your application(s) for your corporation, not-for-profit corporation, or limited liability company, Growth And Development Services Corporation may ask for private Information about your officers, directors or members. Information we collect about you will not be given to anyone without your consent, except when necessary to conduct our business or under legal court order.

DISCLAIMER

Although care has been taken to ensure the accuracy and utility of the information and forms contained in the Growth And Development Services Corporation documents, neither Growth And Development Services Corporation nor the authors of these documents assumes any liability in connection with any use thereof. All Growth And Development Services Corporation documents are provided with the understanding that neither Growth And Development Services Corporation nor the authors are engaged in rendering legal, accounting or other professional services. Growth And Development Services Corporation is purely a data processing service company engaged in processing your company information for your exclusive use only. Growth And Development Services Corporation provides documents which contain sophisticated techniques, ideas and suggestions to help develop company financial and legal plans to suit company circumstances. Any such plans of necessity require competent professional help before being devised and implemented. The documents provided by Growth And Development Services Corporation should not be used as a substitute for professional assistance essential to planning your company's business, financial, tax and legal affairs.