Sample Documents

Sample Certificate of Amendment

Sample Restated Certificate of Formation without Amendments

Sample Restated Certificate of Formation with Amendments

Sample Document Retention Policy

Sample Whistleblower Policy

Sample Conflict of Interest Policy

Sample Procurement Policy

Sample Minutes
This document contains sample minutes for an organizational meeting of a nonprofit corporation.

Sample Agenda
This document provides a sample agenda for a meeting of the board of directors.

Sample Proxy
This document provides a sample proxy form to vote on an agenda item.

Board Resolution for Bank Account
This document provides a sample resolution to authorize the opening of a bank account for the nonprofit.

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.

Sample IRS Conflict Interest Policy
This document provides a sample of an IRS conflict of interest policy for nonprofits.

Sample Fax Consent Form
This document provides a sample of an IRS conflict of interest policy for nonprofits.