Click here to use the Cooley GO Docs Wholly Owned Subsidiary Incorporation Package Generator
Note that these documents are only intended for forming wholly owned subsidiaries as Delaware C corporations. For a summary of the differences between C corporations and other common US business entities, see this article.
The Cooley GO Docs Wholly Owned Subsidiary Incorporation Package Generator allows you to generate any or all of the following documents:
- Action by the Sole Incorporator
- Certificate of Incorporation
- Bylaws, which automatically includes: Certificate of Secretary confirming adoption of Bylaws and Indemnification Agreements for each named Director
- Initial Action by Directors (Unanimous Written Consent)
- Common Stock Purchase Agreement, which automatically includes a stock certificate
Learn more about the incorporation process in this article.
Don’t forget to review the Answer Summary and Checklist, included in your package.
Please note that the documents produced by this generator have been prepared based on US law. If the parent company is outside of the US, then these documents may require additional modification, and additional filings may be required. Please consult with legal and tax advisors in any relevant jurisdictions.
If you are looking to incorporate a Delaware corporation as a stand-alone entity rather than as a subsidiary, please instead use this generator.
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