New Hampshire Corporation

Corporation Record Maintenance Packet

Forms included:

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Form 1: Minutes for Organizational Meeting

Minutes of Joint Organizational Actions Taken by the Incorporators, Shareholders and Board of Directors of

A New Hampshire Corporation

These Minutes describe certain joint organizational actions taken by the Incorporators, Shareholders and the Board of Directors of , a New Hampshire business corporation.

Election of Directors:

Election of Officers:

Form 2: By-Laws

By-Laws of

Principal office: , New Hampshire

Registered office: , New Hampshire

Annual meeting year begins with:

Number of directors:

Form 3: Annual Minutes for Shareholders and Directors

State of incorporation:

Directors:

Form 4: Notice of Special Meeting of Directors

Corporation:

Meeting date:

Meeting time:

Form 5: Notice of Annual Meeting of Directors

Corporation:

Meeting date:

Meeting time:

Form 6: Notice of Special Meeting of Shareholders

Corporation:

Meeting date:

Meeting time:

Form 7: Notice of Annual Meeting of Shareholders

Corporation:

Meeting date:

Meeting time:

Form 8: Blank Resolution form for Shareholders

Corporation:

Date of meeting:

Form 9: Blank Resolution form for Directors

Corporation:

Date of meeting:

Form 10: Blank Resolution form for Joint Actions of Directors and Shareholders

Corporation:

Date of meeting:

Form 11: Waiver of Notice of Meeting by Directors

Corporation:

Meeting date:

Form 12: Waiver of Notice by Shareholders

Corporation:

Meeting date:

Form 13: Resignation by Incorporator

Incorporator name:

Corporation:

Effective date:

Signature:

Form 14: Resignation by Director

Director name:

Corporation:

Effective date:

Signature:

Form 15: Resignation of Officer

Officer name:

Office held:

Corporation:

Effective date:

Signature:

Stock Transfer Ledger

Stock Certificate

Certificate No.: Shares:

Holder name:

Number of shares: Corporation:

Issue date:

Shares Authorized: Par Value:

Accessories

Corporate Seal: I would like to order a corporate seal.

Corporate Books: I would like to order corporate books.