MEETING SUMMARY SHEET NAME OF CORPORATION: ____________________ YEAR: 20__
Type of Meeting: Meeting of:
[ ] Annual/Regular or [ ] Special [ ] Directors or [ ] Shareholders Time: ____________.
Date: _____________, 20___
Place: ________________________________________________________ Meeting Called By: ___________________________________ Purpose: __________________________________________ Committee or Other Reports or Presentations:_______ ___________________________________________________ Other Reminders or Notes: ___________________________________________________ ___________________________________________________ Notice Required: [ ] Written [ ] Verbal [ ] Not Required
Notice Must Be Given By Date: ________________________ Notice of Meeting Given To: Type of Name ____________ ____________ ____________ ____________ ____________ ____________ Notice* _______ _______ _______ _______ _______ _______ Location or Phone Number ____________ ____________ ____________ ____________ ____________ ____________ Date Ntc. Date Ack. Given _____ _____ _____ _____ _____ _____ Receipt ______ ______ ______ ______ ______ ______
Meeting Summary Sheet
Page 1
____________ ____________ ____________
_______ _______ _______
____________ ____________ ____________
_____ _____ _____
______ ______ ______
*Types of Notice: Written (mailed, hand-delivered), Verbal (in-person, telephone conversation, answering machine, voice mail), email; Fax
Meeting Summary Sheet
Page 2