Free Minutes of Shareholders' Meeting

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What is the difference between a consent to action and minutes?A consent to action is a written document that describes the actions taken by the shareholders of a corporation in lieu of an actual meeting. The minutes are a written document that describes and records actions taken and resolutions passed by the shareholders during a regular or special meeting of the shareholders.

Your Minutes of Shareholders' Meeting

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MINUTES OF SHAREHOLDER'S MEETING

MINUTES OF A MEETING OF THE SOLE SHAREHOLDER (the "Shareholder") of __________ (the "Corporation") held at __________ on 23rd day of August, 2016.

The following Shareholder was present, constituting the sole member of the Corporation: _________________________.

The sole Shareholder of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.

The following memorandum was then read and ordered to be inserted in these minutes: "I, the sole Shareholder of the Corporation consent to this meeting being held at the above time and place and do waive notice and publication of this meeting and consent to the transaction of such business as may have come before it, as testified by my signature below.

______________________________
_________________________.

UPON A MOTION DULY MADE, seconded and unanimously carried, _________________________ acted as Chairperson of the meeting and _________________________ as Secretary of the meeting.

The Chairperson presented to the meeting and the following resolutions were offered, seconded and unanimously adopted.

BACKGROUND:

  1. The Corporation is a corporation organized and operating in accordance with the laws of the State of Nebraska.
  2. The Shareholder desires to make certain resolutions.

IT WAS RESOLVED THAT:

  1. _________________________.
  2. There being no further business to come before the meeting, the meeting was adjourned.

DATED in the State of Nebraska, this 23rd day of August, 2016.

_________________________
_________________________ (Secretary)

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