BUSINESS ORGANIZATIONS

 

2006 Update by:

A. Howard Metro, Esq.

David W. Hotes, Esq.
Samek, McMillan & Metro, P.C.
Rockville, Maryland

 

Revisions/Supplements by:

Sheryl N. Stephenson
Shapiro, Sher, Guinot & Sandler
Baltimore, Maryland

 

Original Text by:

William E. Carlson, Esq.
Shapiro, Sher, Guinot & Sandler
Baltimore, Maryland

 

Table of Contents

I.    INTRODUCTION ................................................................. 7

II.   THE FORMS OF BUSINESS ORGANIZATIONS .............. 7

A.   Introduction............................................................................. 7

B.   The Sole (or Individual) Proprietorship................................... 9

C.  The General Partnership...................................................... 11

D.  The Limited Liability Partnership.......................................... 14

E.   The Joint Venture................................................................. 14

F.   The Limited Partnership....................................................... 15

G.  The Corporation................................................................... 17

H.   The Limited Liability Company............................................. 21

III.  SELECTING THE FORM OF BUSINESS
      ORGANIZATION ................................................................ 23

A.   Goals and Solutions............................................................. 23

IV. DRAFTING CHECKLISTS AND STRATEGIES .............. 25

A.   Introduction........................................................................... 25

B.   Common Requirements...................................................... 25

1.    Federal tax identification number................................ 25

2.    Registration with the taxing divisions of the
Comptroller of the Treasury........................................ 26

3.    Licensing requirements.............................................. 26

4.    Trade names and fictitious names............................. 27

5.    Registration to do business in a state other than
Maryland...................................................................... 29

C.  General Partnership............................................................. 29

D.  Limited Liability Partnership................................................. 31

E.   Joint Venture......................................................................... 31

F.   The Limited Partnership....................................................... 31

1.    Drafting of the Certificate of Limited Partnership....... 32

2.    Execution and filing of Certificate of Limited
Partnership................................................................. 37

G.  The Limited Liability Company............................................. 37

1.    Drafting Articles of Organization................................. 37

2.    Default provisions in the Limited Liability
Company Act.............................................................. 38

3.    The Limited Liability Company generally.................... 40

V.   DRAFTING CHECKLIST FOR CORPORATIONS .......... 42

A.   Generally.............................................................................. 42

B.   Formation and Organization of the Corporation.................. 42

C.  Drafting the Articles of Incorporation — Required
Provisions............................................................................. 43

1.    Name and address of each incorporator and a
statement that each incorporator is at least 18
 years old and incorporating under Maryland law....... 43

2.    Name of the corporation............................................. 43

3.    Purposes for which the corporation is formed........... 44

4.    Address of the principal office of the corporation....... 45

5.    Name and address of resident agent......................... 45

6.    The total number of shares of stock and a
statement of its par value (and the aggregate value thereof) or that the stock has no par value    45

7.    Description of each class of stock (if applicable)....... 45

8.    Number and names of initial directors........................ 46

D.  Drafting Articles of Incorporation — Permissible
Provisions............................................................................. 47


1.    Definitions, limitations, and regulations concerning
powers of the corporation and its directors,
stockholders, and holders of bonds, notes and
other securities........................................................... 47

2.    Restrictions on transferability of stock....................... 47

3.    “By-Law” provisions.................................................... 47

4.    “Super Majority” or “Mere Majority” voting
requirements............................................................... 47

5.    Division of directors into classes................................ 48


6.    Cumulative voting provisions...................................... 48

7.    Non-Unanimous shareholder written consents.......... 48

E.   By-Laws............................................................................... 49

F.   Stock Subscription Agreements and Buy-Sell
Agreements.......................................................................... 50

G.  Stock Certificates................................................................. 51

H.   Allocation of Control and Financial Interests —
A Summary.......................................................................... 51

VI.  BIBLIOGRAPHY ................................................................ 51

VII.   FORMS ............................................................................ 52

Form 1.    State Department of Assessment and Taxation
Fee Schedule............................................................ 53

Form 2.    Trade Name Application............................................ 56

Form 3.    Reservation of Name Letter...................................... 59

Form 4.    General Partnership Agreement................................ 60

Form 5.    Certificate of Limited Liability Partnership................. 70

Form 6.    Certificate of Limited Partnership.............................. 71

Form 7.    Limited Partnership Agreement................................. 72

Form 8.    Cover Letter for Corporate Organizational
Documentation.......................................................... 82

Form 9.    Articles of Incorporation............................................. 87

Form 10. Informal Organizational Action.................................. 91

Form 11. By-Laws..................................................................... 94

Form 12. Articles of Organization........................................... 105

Form 13. Form 2553............................................................... 107

Form 14. Form SS-4............................................................... 113

Form 15. Combined Registration Application......................... 121