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Form 3 D

The document outlines the minutes of a shareholders' meeting, including details such as the type of meeting, date, time, and quorum present. It also includes sections for actions taken during the meeting and approval of previous minutes. The document concludes with a space for the date and the secretary's name.

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Teddie Roush
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14 views1 page

Form 3 D

The document outlines the minutes of a shareholders' meeting, including details such as the type of meeting, date, time, and quorum present. It also includes sections for actions taken during the meeting and approval of previous minutes. The document concludes with a space for the date and the secretary's name.

Uploaded by

Teddie Roush
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as RTF, PDF, TXT or read online on Scribd
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Minutes of Shareholders’ Meeting

The shareholders of __________________________________________________ held


[choose one: an annual / a regular / a special] meeting on _________________________
at ____________________. The meeting began at ____________ and ended at
____________.
Notice. Notice of the meeting was provided to the shareholders in accordance with the
corporation’s bylaws and state rules for proper notice.
[ ] The meeting was called by __________________________________________.
Quorum. The following persons, constituting a quorum, were present in person or by
proxy: ________________________________________________________________
______________________________________________________________________.
Actions Taken
[ ] The minutes of the [choose one: annual / regular / special] shareholders’ meeting
held on ____________________ were approved.
[ ] The shareholders took the following actions: ____________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________
___________________________________________________________________.

Dated: ________________________
By: ____________________________________________________________________
Name of secretary: __________________________________________________

www.nolo.com Form 3D: Minutes of Shareholders’ Meeting Page 1 of 1

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