ACC: Assocation of Corporate Counsel

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Latest Additions
  • The Hourly Rate & Other Distractions: Choosing & Judging Law Firms
  • Mar 2010 · ACC Docket ·PDF
  • Workplace Challenges Associated with Employees’ Social Media Use
  • Mar 2010 · QuickCounsel
  • Top Ten Tips for FCPA Compliance  
  • Feb 2010 · Top Ten ·PDF
Most Downloaded
  • Corporate Subsidiary Governance: Leading Edge Practices
  • Oct 2007 · Article ·PDF
  • Checklist for Crisis Management Planning
  • Apr 2003 · Quick Reference ·PDF
  • Value Practice: Use of Tailored Six Sigma Methodologies at Seyfarth Shaw
  • Nov 2008 · Toolkit Resource ·PDF
  • U.S. Foreign Corrupt Practices Act
  • Jul 2002 · Program Material ·PDF
  • Complying With United States Export and Sanction Laws and Regulations
  • Jan 2010 · InfoPAK ·PDF


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  • Form Agreement Regarding Post-Closing Matters

    Dec 2009 Download pdf
    This form should be used in secured financing transactions if all closing conditions cannot be met and Lender is willing to waive certain conditions at closing.
     

    Omnibus Resolutions: Unanimous Written Consent of the Sole Manager, Managers and Board of Directors to Action in Lieu of Meeting

    Dec 2009 Download pdf
    This form is for use by the Subsidiary guarantors in a secured financing transaction and includes language accounting for multiple types of entities.
     

    Form of Officer's Closing Certificate

    Dec 2009 Download pdf
    This form should be used when closing acquisition financing.
     

    Form of Lost Note Affidavit

    Dec 2009 Download pdf
    This form should be used when an original promissory note cannot be located.
     

    Form of Intellectual Property Security Agreement

    Dec 2009 Download pdf
    This form should be used when an obligor has intellectual property collateral
     

    Form of Collateral Assignment of Acquisition Documents

    Dec 2009 Download pdf
    This form should be used in secured financings used to fund the acquisitions of assets or stock of a third party.
     

    Unanimous Written Consent Of The Board of Directors

    Dec 2009 Download pdf
    This form is for use by the borrower in a secured financing transaction and includes optional language should the Lender also require its own form of borrowing resolutions.
     

    Form of Seller Subordination Agreement

    Dec 2009 Download pdf
    This form should be used in a secured acquisition financing transaction where Lender requires a Seller taking a promissory note as partial consideration for the acquisition to subordinate its right ...
     

    Sample: Social Media Guidelines

    Nov 2009 Download pdf
    Sample: Social Media Guidelines
     

    Royal Bank of Canada Law Group Sample Retainer Letter for Internal Investigations

    Nov 2009 Download pdf
    Royal Bank of Canada Law Group Sample Retainer Letter for Internal Investigations
     

    Proxy Statement/Annual Meeting Project Plan

    Oct 2009 Download pdf
    Complete proxy statement, including all action with dates, owners and status.
     

    Emergency Procedures for Disruptive Shareholder

    Oct 2009 Download pdf
    First and informal warning, second and formal warning, removal and arrest procedures for disruptive shareholders.
     

    Annual Meeting Procedures #2

    Oct 2009 Download pdf
    Guidelines for appropriate behavior during the Meeting and violations that will cause dismissal.
     

    Lead Independent Director Information

    Oct 2009 Download pdf
    Mandate, appointment, duties, responsibilities and charter for the lead independent director.
     

    General Procedures for Motions

    Oct 2009 Download pdf
    Procedure for out-of-order motion, motion to introduce proposal not in proxy, motion to introduce proposal in proxy but withdrawn by proponent prior to meeting, motion to nominate director not in ...
     

    Questionnaire for Executive Orders

    Oct 2009 Download pdf
    Questionnaire seeking information that will be used in the preparation of the 2008 Proxy Statement and Forms 10-K for the year 2007.
     

    Director Education Policy

    Oct 2009 Download pdf
    Details the requirements for attending director education programs in order to stay abreast of developments in corporate governance, the industry in which the Company practices and to maintain their ...
     

    The Corporate Secretary - Duties and Responsibilities

    Oct 2009 Download pdf
    Details of the role of the corporate secretary in board and committee meetings, annual meeting of shareholders, corporate records, stock transfer, securities markets, compliance and director, officer ...
     

    Conflict of Interest, Gifts and Entertainment

    Oct 2009 Download pdf
    Corporate Policy on Conflict of Interest, Gifts and Entertainment, including a local policy for China on cultural customary gifts.

    Part of 2009 Annual Meeting Program Materials for Session ...
     

    Corporate Governance Policy

    Oct 2009 Download pdf
    Internal process for handling communications to directors (non-audit committee).
     

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