|
|
 |
|
|
|
register |
bbs |
search |
rss |
faq |
about
|
|
|
meet up |
add to del.icio.us |
digg it
|
|
|
Minutes of annual meeting of stockholders
MINUTES OF ANNUAL MEETING OF STOCKHOLDERS
OF
_______________________________, INC. was duly held on _______,19_
at _____________. All of the Directors of the Corporation were
present and signed the Waiver of Notice which is on file
herewith.
On motion duly made and seconded it was voted:
1. That _____________________ be elected Director of
Corporation for the coming year; and
2. that _____________________ be elected for the coming
year.
3.
4.
There being no further business to come before the
meeting at this time, it was voted to adjourn.
ATTEST: _________________________
CLERK
Form 505
|
|
|
To the best of our knowledge, the text on this page may be freely reproduced and distributed.
totse.com certificate signatures
|
|
|
About | Community | Bad Ideas | Drugs | Ego | Erotica | Fringe | Society | Technology
|
|
|
|
|
|
![]()
![]()
|
