Close
(0) items
You have no items in your shopping cart.
All Categories
    Filters
    Preferences
    Search

    USA Shareholder Minutes of Annual Meeting

    $2.29

    Prepare the minutes from an annual meeting of the shareholders of a USA business corporation with this downloadable template.

    • The corporation's shareholders must meet each year to elect the directors for the coming year and conduct any other business that needs to be dealt with at the annual meeting.
    • You can use this template to prepare the standard form of minutes, and re-use the form each year.

    To get your copy of the annual meeting minutes, add the document to your shopping cart and check out using our secure transaction server. You'll be able to download immediately after your purchase.

    Download Type: Microsoft Word
    Last Updated: 14-April-2016
    SKU: 6071
    Customers who bought this item also bought

    Valuation of Shares Clause for Shareholder Agreement

    $2.29

    Make provision for determining the fair market value of shares with this downloadable Valuation of Shares clause for a Shareholder Agreement.

    The clause sets out the process by which the fair market value (FMV) of the shares will be arrived at in the event that the shareholders cannot agree, following a triggering event which has affected the FMV of the shares.

    The Valuation of Shares Clause for Shareholder Agreement is provided in MS Word format and is fully editable.

    Buy-Sell Provisions for Shareholder Agreement

    $6.29

    These optional buy-sell provisions can be inserted into a Shareholder Agreement to provide for the purchase and sale of shares among the shareholders of a company.

    • The remaining shareholders have right of first refusal to purchase a departing shareholder's shares.
    • Any buy-sell offers made during the notice period are irrevocable.
    • The purchase price must be paid in full on closing.
    These generic Shareholder Agreement Buy-Sell Provisions are in MS Word format and are fully editable.