Sample Documents

Download this file.Sample Certificate of Amendment, in MicroSoft Word

Download this file.Sample Restated Certificate of Formation without Amendments, in MicroSoft Word

Download this file.Sample Restated Certificate of Formation with Amendments, in MicroSoft Word

Download this file.Sample Document Retention Policy, in MicroSoft Word

Download this file.Sample Whistleblower Policy, in MicroSoft Word

Download this file.Sample Conflict of Interest Policy, in MicroSoft Word

Download this file.Sample Procurement Policy, in MicroSoft Word

Download this file.Sample Minutes, in MicroSoft Word
Download this file.
Sample Minutes, in Word Perfect
This document contains sample minutes for an organizational meeting of a nonprofit corporation.

Download this file.Sample Agenda, in MicroSoft Word
Download this file.Sample Agenda,in Word Perfect
This document provides a sample agenda for a meeting of the board of directors.

Download this file.Sample Proxy, in Word Perfect
Download this file.Sample Proxy, in MicroSoft Word
This document provides a sample proxy form to vote on an agenda item.

Download this file.Board Resolution for Bank Account, in Word Perfect
Download this file.Board Resolution for Bank Account, in MicroSoft Word
This document provides a sample resolution to authorize the opening of a bank account for the nonprofit.

Download this file.Conflict of Interest and Procurement Policies
This document from the Nonprofit Legal Toolkit provides information and samples of policies for conflict of interest and procurement.

Download this file.Sample IRS Conflict Interest Policy in MicroSoft Word
This document provides a sample of an IRS conflict of interest policy for nonprofits.

Download this file.Sample Fax Consent Form in MicroSoft Word
This document provides a sample of an IRS conflict of interest policy for nonprofits.

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