Free Minutes of Shareholders' Meeting

Free Minutes of Shareholders' Meeting

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Minutes of Shareholders' Meeting

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Minutes of Shareholders' Meeting

Create your Free Minutes of Shareholders' Meeting

Create your Free Minutes of Shareholders' Meeting

Virginia
VABuilt for Virginia
Different states have different rules and regulations. Your Minutes of Shareholders' Meeting will be customized for Virginia.

Frequently Asked Questions

What is the difference between a consent to action and minutes?A consent to action is a written document that describes the actions taken by the shareholders of a corporation in lieu of an actual meeting. The minutes are a written document that describes and records actions taken and resolutions passed by the shareholders during a regular or special meeting of the shareholders.You can select Shareholders' Consent to Action Without Meeting from the All Products page instead if you prefer.What is the Jurisdiction of Incorporation?The Jurisdiction of Incorporation is the state in which the corporation was incorporated or the state in which the corporation was continued. If you are unsure of your corporation's jurisdiction, check your articles of incorporation or corporate charter.

Your Minutes of Shareholders' Meeting

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MINUTES OF SHAREHOLDER'S MEETING

MINUTES OF A MEETING OF THE SOLE SHAREHOLDER (the "Shareholder") of __________ (the "Corporation") held at __________ on 18th day of October, 2017.

The following Shareholder was present, constituting the sole member of the Corporation: _________________________

The sole Shareholder of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.

The following memorandum was then read and ordered to be inserted in these minutes: "I, the sole Shareholder of the Corporation consent to this meeting being held at the above time and place and do waive notice and publication of this meeting and consent to the transaction of such business as may have come before it, as testified by my signature below.

______________________________
_________________________

UPON A MOTION DULY MADE, seconded and unanimously carried, _________________________ acted as Chairperson of the meeting and _________________________ as Secretary of the meeting.

The Chairperson presented to the meeting and the following resolutions were offered, seconded and unanimously adopted.

BACKGROUND:

  1. The Corporation is a corporation organized and operating in accordance with the laws of the Commonwealth of Virginia.
  2. The Shareholder desires to make certain resolutions.

IT WAS RESOLVED THAT:

  1. _________________________
  2. There being no further business to come before the meeting, the meeting was adjourned.

DATED in the Commonwealth of Virginia, this 18th day of October, 2017.

_________________________
_________________________ (Secretary)

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