Shareholders Minutes of Meeting Template
The [annual/special] meeting of the shareholders of _____________________________ [insert the company’s name] (the “Company”) was held on ____________________, 20__ at __________________________________________________________ [insert address where meeting took place]. The meeting began at _________ and ended at___________. ________________________ acted as Chairman and _______________acted as Secretary of the Meeting. The Secretary reported that ____________ shares of stock out of a total… Read More »