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The Minutes of Meeting Business/Services Section
Minutes of Shareholder Meeting
 The Minutes of the Meeting is a written record of a shareholder’s meeting. Among the items recorded will be number of shares represented, an itemized list of topics discussed and resolutions approved, etc. This form can be used in all states. This package contains: (1) Instructions and Checklist; (2) Information about the Minutes of the Meeting; and (3) The Minutes of the Meeting (the “Minutes”). |
Minutes of Board of Directors Meeting
| The Minutes of the Meeting is a written record of a board of director’s meeting. Among the items recorded will be those attending, approval of the last meeting’s minutes, resolutions regarding the company’s business, etc. This form can be used in all states. This package contains: (1) Instructions and Checklist; (2) Information about the Minutes of the Meeting; and (3) The Minutes of the Meeting (the “Minutes”). |