FREE Legal Form
Annual Minutes of Shareholder and Directors in Lieu of
an Annual Meeting
DESCRIPTION:
This form allows shareholder and directors to memorialize
and ratify the actions of the a corporation, as required
under the law to fulfill the corporate formalities. By
using this form a corporation can quickly fulfill their
legal duties related to annual meeting, without the need
to have an actual in person meeting.
WHO IS IT FOR?
This form is particularly useful for smaller corporations
with a limited number of shareholders and directors.
It allows a corporation to fulfill its annual meeting
requirements for both its shareholder and directors without
having an in person meeting.
Click on the link above with your RIGHT mouse button
and you will see a menu open up. In Internet Explorer Choose "Save Target As..." and
download the file to your desktop (in Netscape you choose "Save
Link As.."). Once you select the "save target as" or "save
link as" entry, a download screen will appear asking
you where you want to save the file to on your computer.
You should save the file to your "Desktop" or
another folder you can easily find. Once you have downloaded
the file, go to your desktop or the file you saved it
to and double click the ebook to open it.
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legal form. If you don't have Adobe Acrobat Reader, click
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