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United States

Are you responsible for maintaining the Minute / Record Book for a USA corporation? Check out our extensive library of Corporate Recordkeeping Forms and Minute / Resolution templates for the United States. Buy and download these fill-in-the-blank forms, which are designed to help you easily prepare by-laws, director and shareholder resolutions, share transfer registers, minutes of meetings, and other records which a corporation or company is required to keep in its Minute Book.

DOCUMENT NAME	PRICE
By-Laws of For Profit Corporation (USA)	$15.00
By-Laws of Non-Profit Corporation (Hawaii)	$15.00
By-laws of Stock Corporation (Delaware)	$15.00
Bylaws of Profit Corporation (Florida)	$15.00
Corporate Affidavit Verifying Number of Outstanding Shares (USA)	FREE
Corporate Undertaking to Deliver Documents (USA)	FREE
Director Minutes to Adopt Medical Benefit Plan (USA)	$8.00
Director Minutes to Declare Dividends (USA)	$3.00
Director Minutes to Issue Shares for Real Estate (USA)	$3.00
Director Minutes to Organize Section 1244 Corporation (USA)	$3.00
Directors Resolution Authorizing Execution of Lease (USA)	$3.00
Directors Resolution Fixing Salary of Officer (USA)	FREE
Directors Resolution and Authorization re Fax Instructions to Bank (USA)	$15.00
Directors Resolution to Adopt Corporate Seal (USA)	FREE
Directors Resolution to Authorize Facsimile Signatures (USA)	$3.00
Directors Resolution to Change Fiscal Year End (USA)	FREE
Directors Resolution to Designate Bank (USA)	$3.00
Directors Resolution to Issue New Shares (USA)	FREE
Directors Resolution to Ratify Past Resolutions (USA)	FREE
Directors Resolution to Sell Shares in Subsidiary (USA)	$8.00
Minutes of Directors Meeting (USA)	$3.00
Minutes of Special Meeting of Shareholders (USA)	$3.00
Resolution to Authorize Franchise Agreement (USA)	$3.00
Revocation of Election as S Corporation under Section 1362 (USA)	$3.00
Shareholder Resolution to Authorize Borrowing on Accounts Receivable (USA)	$3.00