Business Planning & Management

STARTING A BUSINESS

Checklist - Basic Franchise Agreement Terms

Checklist - Start-Up

Checklist - Ways to Communicate

Evaluating Family Budget

Franchise Agreement

Test - Franchise Feasibility

Worksheet - Business Selection

Worksheet - Franchise Comparison

Worksheet - Self-Assessment

Worksheet - Start-Up Costs

Worksheet - Strengths and Weaknesses

STRATEGIC MANAGEMENT

Affinity Diagram

Assessing the Primary Activities in the Value Chain

Assessing the Support Activities in the Value Chain

Characteristics of Competitive Strategies

Checklist - Conducting a Brainstorming

Checklist - Possible Information Systems Strategies

Management Audit

One Minute Goal Setting

Organization Wide Goals

Possible Financial & Accounting Strategies

Possible Human Resource Management Strategies

Possible Marketing Strategies

Possible Production & Operations Management Strategies

Possible Research and Development Strategies

Worksheet - Evaluating Management Performance

Worksheet - Industry & Competitive Forces Analysis

Worksheet - Strenghts & Weaknesses Analysis

BUSINESS PLAN

Business Plan

Business Plan Guidelines

Executive Summary

Marketing Plan

ADMINISTRATION

Memo

Office Supplies Request

Phone Memo

Purchase Order

Purchase Order Letter

Vendor Evaluation

BOARD OF DIRECTORS & SHAREHOLDERS

Certificate of Abandonment Business Name

Certificate of Corporate Resolution

Certificate of Corporate Vote

Certificate of Minutes of Meeting of Directors

Checklist - Steps to Planning an Annual Meeting

Letter to Stockholders - Holiday

Notice of Meeting of Directors

Notice of Meeting of Directors - Special

Notice of Meeting of Shareholders - Special

Waiver of Notice - Meeting of Incorporators

Waiver of Notice of Meeting of Directors

Minutes for a Formal Meeting

Minutes of Meeting - Master

Minutes of Meeting of Directors

Minutes of Meeting of Directors - First

Minutes of Meeting of Directors - Special

Minutes of Meeting of Incorporators

Proxy - Irrevocable

Proxy - Revocable

Proxy - Revocation

Action by Written Consent of Shareholders

Board Resolution

Board Resolution Acknowledging New Regulations

Board Resolution Acknowledging Ownership of and Merger with Company

Board Resolution Adopting an Environmental Policy

Board Resolution Adopting Campaign Contribution Limitations Policy

Board Resolution Adopting the Realigned [20XX-XX] Budget

Board Resolution Affirming Non-Discrimination Policy

Board Resolution Amending the Check Approval Procedure

Board Resolution Amending the Signing of Checks

Board Resolution Appointing an Auditor

Board Resolution Appointing Officers

Board Resolution Approving Acquisition of Business Assets

Board Resolution Approving Amendments of Bylaws

Board Resolution Approving Budget

Board Resolution Approving Compensation for Board of Directors

Board Resolution Approving Executive Authority

Board Resolution Approving Financial Statements

Board Resolution Approving Grant of Options

Board Resolution Approving Job Description & Code of Conduct

Board Resolution Approving Loan of Funds

Board Resolution Approving Sale of Assets

Board Resolution Approving the Award of a Contract

Board Resolution Approving the Retirement of Employee

Board Resolution Authorizing a Check Approval Procedure

Board Resolution Authorizing Agreements Renewal

Board Resolution Authorizing the Issue of Corporate Credit Cards

Board Resolution Authorizing the President to Renew Employment Agreements

Board Resolution Authorizing the Signing of cheques

Board Resolution Establishing Performance Committee

Board Resolution Fixing the President's Salary

Board Resolution in Recognition of Distinguished Service

Board Resolution Pertaining to the Use of Corporate Credit Cards

Board Resolution Regarding Banking Account

Board Resolution Regarding Banking and Creation of Operations Fund

Board Resolution Regarding Organization

Board Resolution to Adopt a Fiscal Year

Board Resolution to Adopt a Trade Name

Board Resolution to Commence Litigation

Board Resolution to Issue General Release

Board Resolution to Lease Motor Vehicle

Board Resolution to Negotiate a Specific Contract

Board Resolution to Purchase Equipment

Board Resolution to Retain a Professional Consultant

Board Resolution to Retain an Attorney

Board Resolution to Settle Litigation

Board Resolution to Terminate a Contract

Board Resolution to Terminate an Employee

Board Resolution to Terminate Lease

Resignation of Directorship

Resignation of Officer

Shareholders Resolution

Shareholders Resolution Ratyfing Prior Acts of Officers