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Select the meeting type:
Choose whether the  meeting is a shareholders' or directors' meeting:
Enter the complete name of the corporation:
Select the state of incorporation:
Enter the date of the meeting:
(enter the date in the format mm/dd/yyyy)		 Use Calender
Enter the address where the meeting was held:
Enter the city where the meeting was held:
Select the state where the meeting was held:
Enter the approximate time the meeting began: hr:   min:  a.m./pm.
Enter the name of the first
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another Director:
Enter the name of the second
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the third
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the fourth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the fifth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the sixth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the seventh
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the eighth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the ninth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the tenth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the eleventh
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Check the box to add another director:
Enter the name of the twelfth
Director in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Director attended the meeting:
Enter the name of the first
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the second
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the third
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attend the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the fourth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the fifth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the sixth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the seventh
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the eighth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the ninth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the tenth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the eleventh
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attend the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check the box to add another Shareholder:
Enter the name of the twelfth
Shareholder in attendance and indicate wether
this person acted as Chairman or Secretary of
the meeting:
Chairman
Secretary
Select how this Shareholder attended the meeting:
Number of shares for this shareholder:
Percent of shares this shareholder owns:
Check this box when you have finished adding
Enter the name of the first director appointed to serve:
Check this box to add another appointed director:
Enter the name of the second director appointed to serve:
Check this box to add another appointed director:
Enter the name of the third director appointed to serve:
Check this box to add another appointed director:
Enter the name of the fourth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the fifth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the sixth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the seventh director appointed to serve:
Check this box to add another appointed director:
Enter the name of the eighth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the ninth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the tenth director appointed to serve:
Check this box to add another appointed director:
Enter the name of the eleventh director appointed to serve:
Check this box to add another appointed director:
Enter the name of the twelfth director appointed to serve:
Did any guests attend the meeting:
Enter the name of the first guest:
Check the box to add another guest:
Enter the name of the second guest:
Check the box to add another guest:
Enter the name of the third guest:
Check the box to add another guest:
Enter the name of the fourth guest:
Check the box to add another guest:
Enter the name of the fifth guest:

Type in the discussion relating to the
first corporate resolution at this meeting:
(Type in complete sentences.)

Type in the first resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
second corporate resolution at this meeting:
(Type in complete sentences.)

Type in the second resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
third corporate resolution at this meeting:
(Type in complete sentences.)

Type in the third resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
fourth corporate resolution at this meeting:
(Type in complete sentences.)

Type in the fourth resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
fifth corporate resolution at this meeting:
(Type in complete sentences.)

Type in the fifth resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
sixth corporate resolution at this meeting:
(Type in complete sentences.)

Type in the sixth resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
seventh corporate resolution at this meeting:
(Type in complete sentences.)

Type in the seventh resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
eighth corporate resolution at this meeting:
(Type in complete sentences.)

Type in the eighth resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Check the box to add another discussion:

Type in the discussion relating to the
ninth corporate resolution at this meeting:
(Type in complete sentences.)

Type in the ninth resolution of this corporate meeting:
(Whatever you type will fill the blank in the following sentence:
"IT WAS RESOLVED that _______________________."
Were officers appointed?:
Enter the president's name:
Enter the vice president's name:
Enter the secretary's name:
Enter the treasurer's name:
Enter the approximate date the articles of incorporation were filed:
(enter the date in the form mm/dd/yyyy)		 Use Calender
Enter the name of the bank approved as the depository for the corporation:
Enter the name of the first signatory authorized to make deposits and withdrawals on the corporation's bank account:
Enter the name of the second signatory authorized to make deposits and withdrawals on the corporation's bank account:
Enter the name of the third signatory authorized to make deposits and withdrawals on the corporation's bank account:
 

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