Fill and Sign the Blank Resolution Form for Shareholders

CORPORATION RECORD MAINTENANCE PACKET Forms included: Form Number Form Title Comments: 1 Organizational Minutes Minutes for Initial Meeting of Shareholders and Directors 2 By-Laws By-Laws to adopt at initial meeting 3 Annual Minutes of Joint Meeting of Shareholders and Directors Adopt these yearly 4 Notice of Special Meeting of Directors 5 Notice of Annual Meeting of Directors 6 Notice of Special Meeting of Shareholders 7 Notice of Annual Meeting of Shareholders 8 Blank Resolution form for Shareholders 9 Blank Resolution form for Directors 10 Blank Resolution form for Joint Action of Shareholders and Directors 11 Waiver of Notice of Meeting by Directors 12 Waiver of Notice of Meeting by Shareholders 13 Resignation of Incorporator 14 Resignation of Director 15
........................................ 17 blank resolutions of shareholders and directors 18 blank resolutions of directors for board business 19 blank resolution for joint action of directors 20 blank resolution for shareholders meeting at annual meeting 21 blank resolution for officers meeting at annual meeting 22 notice of business meeting at meeting on business 23 notice of annual meeting of shareholders and directors 24 blank resolution form for annual meeting 25 notice of annual meeting of directors 26 blank resolution form for shareholders meeting at annual meetings 27 blank resolution form for directors' meeting at annual meetings 28 blank resolution form for directors' meeting at corporation business meeting 29 resolution of shareholders meeting on directors business 30 blank resolution form for shareholder meeting at annual meeting 31 resolution of shareholders meeting on directors business 32 resolution of shareholders meeting on directors business 33 resolution of shareholders meeting on joint action of directors 34 resolution of shareholders and directors meeting on directors business 35 blank resolution form for shareholders and directors meeting at annual meeting 36 stock report form 37 notice of stockholder meeting by stockholders 38 stock report form 39 notice of stockholder meeting by directors 40 stock report form 41 blank stock report form 42 stock report form 43 blank stock report form report ........................................ 44 blank stock report form 45 blank stock report form 46 board report form 47 report form 48 board report form 49 board report form 50 board report form 51 board report form 52 board report form 53 blank corporate plans form 54 blank corporate plan form 55 shareholder plans form 56 blank board business plan form 57 blank board business plans form 58 blank board business plan form 59 blank corporate plans form 60 blank corporate plan form 61 blank board business plans form 62 blank corporate plan form 63 blank board business plans form 64 blank corporate plan form 65 blank corporate plans form 66 board plan form 67 board plan form 68 board plans form 69 blank corporate plan form 70 blank corporate plans form 71 blank corporate plan form 72 blank corporate plans form 73 blank corporate plan form 74 blank corporate plans form 75 blank corporate plan form 76 blank corporate plans form 77 blank corporate plan form 78 blank corporate plans form 79 blank corporate plan form 80 blank corporate plans form 81 blank corporate plan form 82 empty board corporate plans form 83 blank board business plan form 84 blank business plans form 85 blank board business plan form 86 blank corporate plans form 87 blank board business plan form 88 blank corporate plans form 89 blank board business plan form 90 blank corporate plans form 91 blank corporate plan form 92 blank corporate plans form 93 blank corporate plan form 94 blank corporate plans form 95 blank corporate plan form 96 blank corporate plans form 97 blank corporate plan form 98 blank corporate plans form 99 blank corporate plan form 100 blank corporate plan form 101 blank corporate plans form 102 blank corporate