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Minutes of Annual Shareholde

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					Minutes of Annual Shareholder Meeting

Pursuant to regular notice, dated _____________, the annual meeting of shareholders of
_____________________, was held at _________________, ______________________,
_________________ on _____________ at _____________.

A quorum of shareholders attended, as shown by the attached roster. Proxies (if any) were
examined and admitted as shown by the attached roster. The meeting was called to order by the
meeting’s chairman, ___________________________.

The first order of business was election of officers for the next year. The following were
nominated for the elected offices as indicated:
President: _____________________________________________________
Secretary: _____________________________________________________
Chairman of the Board: _________________________________________

Each candidate’s nomination was seconded, and after balloting, the following individuals were
elected to the offices indicated:
President: _____________________________
Secretary: _____________________________
Chairman of the Board: _________________

Thereupon, the newly elected officers assumed their positions, and the financial statements for
the previous years operations were reviewed.

A dividend of $______(______&___/100 dollars) was declared per share, and the officers of the
corporation directed to pay the same to shareholders of record as of ________________.

There being no further business to come before the meeting the same was adjourned.

Dated: _______________________________________

______________________________________________________
Secretary

______________________________________________________
Attest: President

Minutes of Annual Shareholder Meeting
Review List

This review list is provided to inform you about this document in question and assist you in its
preparation. This formality is important to enact each and every year. It is a well care approach
to prevent shareholder upset and possible litigation.
1. Make multiple copies. Send one to each shareholder. File copies in your corporate minute
book.

				
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