 Veterans' Rights
Disaster Assistance
Resources for Nonprofits
Child Care
Economic Development
Employees, Volunteers and
Independent Contractors
Federal Tax
Housing
Incorporation and
Corporate Structures
Nonprofit Management
Other Resources & Links
Real Estate
Texas C-BAR Publications
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Post-Incorporation
These files contain procedures and model forms needed to operate a newly-formed nonprofit corporation in Texas, including sample minutes, agendas and a conflicts of interest policy.
Sample Minutes
This document contains sample minutes for an organizational meeting of a nonprofit corporation.
Download:
 sampleminutes.doc sampleminutes.wpd
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Sample Agenda
This document provides a sample agenda for a meeting of the board of directors.
Download:
sampleagenda.doc sampleagenda.wpd
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Sample Proxy
This document provides a sample proxy form to vote on an agenda item.
Download:
proxy_vote.wpd proxy_vote.doc
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Board Resolution for Bank Account
This document provides a sample resolution to authorize the opening of a bank account for the nonprofit.
Download:
open_bank_account.wpd open_bank_account.doc
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Ethics and Conflicts of Interest
This article provides an outline of ethics issues important to the board of directors of a nonprofit corporation.
Download:
- Coming Soon.
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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.
Download:
legal_toolkit_sec5.pdf
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Sample IRS Conflict of Interest Policy
This document provides a sample of an IRS conflict of interest policy for nonprofits.
Download:
SampleIRSConflictInterestPolicy.doc
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