South Dakota Corporation

Corporation Record Maintenance Packet

Forms included:

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Instructions

Form 1: Minutes for Organizational Meeting

MINUTES OF JOINT ORGANIZATIONAL ACTIONS TAKEN BY THE INCORPORATORS, SHAREHOLDERS AND BOARD OF DIRECTORS OF

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A South Dakota Corporation

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

Election of Directors:

Name and Address of Directors. Must have at least one.

Approval of Actions by Incorporator:

Resignation of Incorporator:

Approval of Articles of Incorporation:

Approval of By-Laws:

Election of Officers:

President Vice-President Secretary-Treasurer

Par Value of Stock:

Issuance of Common Stock:

Authorization for Opening Bank Account:

Filing of Consent:

Form 2: By-Laws

BY-LAWS OF

Principal office:

Registered office:

Annual meeting begins with year

Number of Directors:

Form 3: Annual Minutes for Shareholders and Directors

Corporation Name:

Date of Meeting:

Signatures of Shareholders and Directors:

Form 4: Notice of Special Meeting of Directors

Corporation Name:

Date of Meeting:

Time:

Address of Meeting:

Purpose of Meeting:

Form 5: Notice of Annual Meeting of Directors

Corporation Name:

Form 6: Notice of Special Meeting of Shareholders

Corporation Name:

Form 7: Notice of Annual Meeting of Shareholders

Corporation Name:

Form 8: Blank Resolution form for Shareholders

Corporation Name:

Describe action taken:

Form 9: Blank Resolution form for Directors

Corporation Name:

Describe action taken:

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

Corporation Name:

Describe action taken:

Form 11: Waiver of Notice of Meeting by Directors

Corporation Name:

Date of Meeting:

Address of Meeting:

Form 12: Waiver of Notice by Shareholders

Corporation Name:

Date of Waiver:

Address of Meeting:

Form 13: Resignation by Incorporator

Name of Incorporator:

Name of Corporation:

Effective date of resignation:

Form 14: Resignation by Director

Name of Director:

Name of Corporation:

Effective date of resignation:

Form 15: Resignation of Officer

Name of Officer:

Office of Officer:

Name of Corporation:

Effective date of resignation:

Office Held:

Stock Transfer Ledger

Stock Certificate

No. Shares:

This Certificate certifies that is the true and lawful owner and holder of common shares of , a South Dakota Corporation.

Issue date:

Shares Authorized: Par Value:

Accessories

U. S. Legal Forms, Inc. offers the following corporate accessories:

Corporate Seal: If you would like to order a corporate seal, call U.S. Legal Forms, Inc. at (601) 825-0382.

Corporate Books: See office products link.