Forms Index by Title for the Texas Business Organizations Manual

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A

Acceptance of Appointment and Consent to Serve as Registered Agent (SOS Form 401‑A), 1‑2
Additional Certificate of Formation Provisions for Establishing Series LLCs, 21‑7
Affidavit of Lost Certificate Representing Ownership Interest, 3‑3
Agreement and Plan of Corporate Separation (Spin-Off), 7‑2
Agreement and Plan of Corporate Separation (Split-Off), 7‑3
Agreement and Plan of Corporate Separation (Split-Up), 7‑4
Agreement and Plan of Merger, 7‑1
Agreement for Redemption of Shares and Recapitalization, 7‑5
Application for Registration for a Foreign For-Profit Corporation (SOS Form 301), 2‑2
Application for Registration of a Foreign Limited Liability Company (SOS Form 304), 21‑8
Application for Registration of an Entity Name (SOS Form 502), 2‑7
Application for Reinstatement and Request to Set Aside Tax Forfeiture (SOS Form 801), 1‑8
Application for Reservation or Renewal of Reservation of an Entity Name (SOS Form 501), 2‑6, 21‑5
Articles of Merger of [name of parent organization] into [name of subsidiary organization], 7‑7
Articles of Merger of [name of subsidiary organization] into [name of parent organization], 7‑6
Assumed Name Certificate (SOS Form 503), 21‑6

B

Bill of Sale, 22‑14
Business Filings & Trademarks Fee Schedule (SOS Form 806), 1‑13
Bylaws of [name of corporation] (A Texas Corporation), 2‑11

C

Certificate of Amendment (SOS Form 424), 2‑3, 21‑2
Certificate of Conversion of a Corporation Converting to a General Partnership (SOS Form 631), 5‑5
Certificate of Conversion of a Corporation Converting to a Limited Liability Company (SOS Form 632), 5‑1
Certificate of Conversion of a Corporation Converting to a Limited Partnership (SOS Form 633), 5‑3
Certificate of Conversion of a Corporation Converting to a Real Estate Investment Trust (SOS Form 634), 5‑7
Certificate of Conversion of a Limited Liability Company Converting to a Corporation (SOS Form 636), 23‑1
Certificate of Conversion of a Limited Liability Company Converting to a General Partnership (SOS Form 635), 23‑3
Certificate of Conversion of a Limited Liability Company Converting to a Limited Partnership (SOS Form 637), 23‑2
Certificate of Conversion of a Limited Liability Company Converting to a Real Estate Investment Trust (SOS Form 638), 23‑4
Certificate of Conversion of a Professional Association Converting to a Professional Limited Liability Company (SOS Form 645), 1‑6
Certificate of Correction (SOS Form 403), 1‑11
Certificate of Formation—For-Profit Corporation (SOS Form 201), 2‑1
Certificate of Formation—Limited Liability Company (SOS Form 205), 21‑1
Certificate of Mailing, 6‑9
Certificate of Merger—Combination Merger (SOS Form 622), 7‑8, 24‑1
Certificate of Merger—Domestic Entity Divisional Merger (SOS Form 621), 7‑10, 24‑3
Certificate of Merger for Nonprofit Corporations (SOS Form 624), 7‑12
Certificate of Reinstatement (SOS Form 811), 1‑9
Certificate of Reinstatement of a Professional Association After Failure to File Annual Statement (SOS Form 814), 1‑10
Certificate of Termination of a Domestic Entity (SOS Form 651), 8‑1, 25‑1
Certificate Representing Ownership Interest, 3‑2, 22‑8
Change by Registered Agent to Name or Address (SOS Form 408), 1‑4
Change of Registered Agent/Office (SOS Form 401), 1‑5
Client Letter Regarding Post-Formation LLC Issues, 21‑10
Common Stock Subscription, 3‑1
Company Agreement [for Series LLC], 22‑7
Consent to Use of Similar Name (SOS Form 509), 1‑1

I

Incentive Stock Option Agreement, 3‑5
Indemnification Agreement, 4‑6
Information on Converting a Foreign Entity to a Texas Filing Entity (SOS Form 647), 1‑7
Irrevocable Proxy, 4‑5

L

Lease Agreement, 22‑15
Limited Liability Company Checklist, 21‑9

M

Manager-Managed Company Agreement [Long Form], 22‑6
Manager-Managed Company Agreement [Short Form], 22‑3
Member-Managed Company Agreement [Long Form], 22‑5
Member-Managed Company Agreement [Short Form], 22‑2
Membership Interest Transfer Authorization and Consent, 22‑9

N

Nonqualified Stock Option Agreement, 3‑6
Notice of Action Taken by Less-Than-Unanimous Consent, 6‑7
Notice of [Annual/Special] Meeting of Shareholders, 6‑4
Notice of Meeting of Board of Directors, 6‑1
Notice of Meeting of Managers to Be Held [date], 22‑11
Notice of Meeting of Members to Be Held [date], 22‑10
Notice to Shareholders of Special Meeting to Consider Merger, 7‑11

P

Parent-Subsidiary Certificate of Merger—Parent Survivor (SOS Form 623), 7‑9, 24‑2
Periodic Report—Nonprofit Corporation (SOS Form 802), 6‑11
Plan of Conversion [Corporation to General Partnership], 5‑6
Plan of Conversion [Corporation to Limited Liability Company], 5‑2
Plan of Conversion [Corporation to Limited Partnership], 5‑4
Plan of Conversion [Corporation to Real Estate Investment Trust], 5‑8
[Preformation] Common Stock Subscription, 3‑1
Proxy, 6‑8

R

Rejection of Appointment (SOS Form 428), 1‑3
Restated Certificate of Formation with New Amendments (SOS Form 414), 2‑4, 21‑3
Restated Certificate of Formation without Further Amendments (SOS Form 415), 2‑5, 21‑4

S

Series LLC Company Agreement, 22‑7
Shareholders’ Agreement, 4‑1
Single-Member Company Agreement, 22‑1
SOS Form 201 (Certificate of Formation—For-Profit Corporation), 2‑1
SOS Form 205 (Certificate of Formation—Limited Liability Company), 21‑1
SOS Form 301 (Application for Registration for a Foreign For-Profit Corporation), 2‑2
SOS Form 304 (Application for Registration of a Foreign Limited Liability Company), 21‑8
SOS Form 401 (Change of Registered Agent/Office), 1‑5
SOS Form 401‑A (Acceptance of Appointment and Consent to Serve as Registered Agent), 1‑2
SOS Form 403 (Certificate of Correction), 1‑11
SOS Form 408 (Change by Registered Agent to Name or Address), 1‑4
SOS Form 414 (Restated Certificate of Formation with New Amendments), 2‑4, 21‑3
SOS Form 415 (Restated Certificate of Formation without Further Amendments), 2‑5, 21‑4
SOS Form 424 (Certificate of Amendment), 2‑3, 21‑2
SOS Form 428 (Rejection of Appointment), 1‑3
SOS Form 501 (Application for Reservation or Renewal of Reservation of an Entity Name), 2‑6, 21‑5
SOS Form 502 (Application for Registration of an Entity Name), 2‑7
SOS Form 503 (Assumed Name Certificate), 21‑6
SOS Form 509 (Consent to Use of Similar Name), 1‑1
SOS Form 621 (Certificate of Merger—Domestic Entity Divisional Merger), 7‑10, 24‑3
SOS Form 622 (Certificate of Merger—Combination Merger), 7‑8, 24‑1
SOS Form 623 (Parent-Subsidiary Certificate of Merger—Parent Survivor), 7‑9, 24‑2
SOS Form 624 (Certificate of Merger for Nonprofit Corporations), 7‑12
SOS Form 631 (Certificate of Conversion of a Corporation Converting to a General Partnership), 5‑5
SOS Form 632 (Certificate of Conversion of a Corporation Converting to a Limited Liability Company), 5‑1
SOS Form 633 (Certificate of Conversion of a Corporation Converting to a Limited Partnership), 5‑3
SOS Form 634 (Certificate of Conversion of a Corporation Converting to a Real Estate Investment Trust), 5‑7
SOS Form 635 (Certificate of Conversion of a Limited Liability Company Converting to a General Partnership), 23‑3
SOS Form 636 (Certificate of Conversion of a Limited Liability Company Converting to a Corporation), 23‑1
SOS Form 637 (Certificate of Conversion of a Limited Liability Company Converting to a Limited Partnership), 23‑2
SOS Form 638 (Certificate of Conversion of a Limited Liability Company Converting to a Real Estate Investment Trust), 23‑4
SOS Form 645 (Certificate of Conversion of a Professional Association Converting to a Professional Limited Liability Company), 1‑6
SOS Form 647 (Information on Converting a Foreign Entity to a Texas Filing Entity), 1‑7
SOS Form 651 (Certificate of Termination of a Domestic Entity), 8‑1, 25‑1
SOS Form 801 (Application for Reinstatement and Request to Set Aside Tax Forfeiture), 1‑8
SOS Form 802 (Periodic Report—Nonprofit Corporation), 6‑11
SOS Form 805 (Statement of Event or Fact), 1‑12
SOS Form 806 (Business Filings & Trademarks Fee Schedule), 1‑13
SOS Form 811 (Certificate of Reinstatement), 1‑9
SOS Form 814 (Certificate of Reinstatement of a Professional Association After Failure to File Annual Statement), 1‑10
Spin-Off (Type D Reorganization—Agreement and Plan of Corporate Separation), 7‑2
Split-Off (Type D Reorganization—Agreement and Plan of Corporate Separation), 7‑3
Split-Up (Type D Reorganization—Agreement and Plan of Corporate Separation), 7‑4
Statement of Event or Fact (SOS Form 805), 1‑12
Statement of Resolution Establishing Series “A” Preferred Stock, 6‑10
Stock Incentive Plan, 3‑4
Supplemental Provisions for Certificate of Formation, 2‑10‑1, 2‑10‑2, 2‑10‑3, 2‑10‑4

T

Type A Reorganization—Agreement and Plan of Merger, 7‑1
Type D Reorganization—Agreement and Plan of Corporate Separation (Spin-Off), 7‑2
Type D Reorganization—Agreement and Plan of Corporate Separation (Split-Off), 7‑3
Type D Reorganization—Agreement and Plan of Corporate Separation (Split-Up), 7‑4
Type E Reorganization—Agreement for Redemption of Shares and Recapitalization, 7‑5

U

Unanimous Consent of Directors in Lieu of Annual Meeting of Board of Directors, 6‑2
Unanimous Consent of Managers in Lieu of Meeting of Managers, 22‑13
Unanimous Consent of Members in Lieu of Meeting of Members, 22‑12
Unanimous Written Consent of the Directors of [name of corporation], 2‑12

V

Voting Agreement, 4‑4
Voting Trust Agreement, 4‑2
Voting Trust Certificate, 4‑3

W

Waiver of Notice of Meeting of Board of Directors, 6‑3
Waiver of Notice of Meeting of Shareholders, 6‑6
Warrant Agreement, 3‑7
Written Consent of Shareholders in Lieu of [Annual/Special] Meeting of Shareholders, 6‑5

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