Prompt pack
In-House Starters: Corporate Governance
Governance explainers, templates, and operating docs for board/corporate workflows.
Annual Governance Documents Checklist (Private US Company)
List key governance documents a private US corporation should maintain and update annually.
Board Meeting Minutes Template (Annotated)
Generate an annotated template for board meeting minutes for a Delaware corporation.
Board Resolution: Authorize CEO to Sign Partnership Agreement
Draft a board resolution authorizing the CEO to execute a partnership agreement.
Change of Control Clause: What It Does + Trigger Scenarios
Explain change-of-control clauses and give examples of when they trigger.
Corporate Resolution: What It Is + When You Need One
Write a one-paragraph explanation of corporate resolutions and when they’re required.
Delaware Fiduciary Duties One-Pager
Write a one-page overview of fiduciary duties (care, loyalty) and the business judgment rule.
Delegation of Authority Matrix (Who Can Sign What)
Create a delegation of authority matrix for signing, payments, and approving legal claims.
Director Conflicts: Exec/Investor Overlap Risk Notes
Summarize common fiduciary duty issues when directors are also executives or investors.
GC Talking Points: Legal Team Value-Add
Prepare executive-friendly talking points explaining how Legal de-risks and accelerates the business.
Why Legal Must Be Looped In (Internal Explainer)
Draft a brief internal explanation of when and why Legal needs to be included in decisions.