TriParty Stock Purchase Agreement

Triparty stock purchase agreement and division of two insurance agencies owned by two corporations and a limited liability company.  The corporate binder had been neglected and the parties needed to structure a transfer and post transfer consulting agreement.  To accomplish the division of the agencies Heney and Associates drafted letter of intent outlining the transfer and to facilitate the transfer Heney and Associates prepared  unanimous written consent of directors and shareholders; consulting agreement; corporate stock power, stock purchase agreement, waiver of notice of annual meeting of shareholders. Written consent of shareholders in lieu of a special meeting, action unanimous written consent of the shareholders, hosted and prepared minutes of annual meeting of shareholder ,waiver of notice of annual meeting of the board of directors, written consent of directors in lieu of a special meeting, minutes of annual meeting of the board of directors, action unanimous written consent of the board of directors

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