Fill and Sign the Board Resolution Free Board of Directors Resolution Form

NY-INC-CR Sample Corporate Notices of Meetings, Resolutions and Stock Ledger & Certificate CONTENTS The following sample forms are included: 1)Notice of Special Meeting of Directors2)Notice of Annual Meeting of Directors3) Notice of Special Meeting of Shareholders4)Notice of Annual Meeting of Shareholders5) Resolution of the Shareholders6)Resolution of the Directors7)Waiver of Notice of Meeting by the Directors8)Waiver of Notice of Meeting by the Shareholders9)Simple Stock Transfer Ledger 10) Simple Stock Certificate**You may order lithographed stock certificates separately from the Accessories page, see link below. 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. Engraved with your name: $24.95 plus shipping, or see http://www.uslegalbookstore.com/officeproducts/Corporate Books: See http://www.uslegalbookstore.com/officeproducts/Imprinted (or blank) Lithographed Stock Certificates: Preview: http://www.uslegalforms.com/images/cert2.gifOrder for your state: http://www.uslegalforms.com/stock-certificates.htm Notice of Special Meeting of Directors OF _____________________________ Pursuant to the By-Laws of the Corporation, a special meeting of the Directors of _____________________________________, a New York corporation is called for the _______day of _______, 20__, at _____ ___m., to be held at the following address:_______________________________________________________________________________________The Purpose of the meeting is to: ________________________________________________________ This Notice given on this the _________ day of ____________, 20__, by the Secretary of the Corporation, by mailing a true and correct copy of this Notice to the address of each Director on the records of the Corporation at least 5 days prior to such special meeting. __________________________ Secretary Notice of Annual Meeting of Directors Notice of Annual Meeting of Directors OF _____________________________ Pursuant to the By-Laws of the Corporation, an annual meeting of the Directors of _____________________________________, a New York corporation is called for the _______ day of _______, 20__, at _____ ___m., to be held at the following address:_______________________________________________________________________________________The Purpose of the meeting is to: ________________________________________________________This Notice given on this the _________ day of ____________, 20__, by the Secretary of the Corporation, by mailing a true and correct copy of this Notice to the address of each Director on the records of the Corporation at least 5 days prior to such special meeting. __________________________ Secretary Notice of Special Meeting of Shareholders Notice of Special Meeting of Shareholders OF _____________________________ Pursuant to the By-Laws of the Corporation, a special meeting of the Shareholders of __________________________, a New York corporation is called for the _______ day of _______, 20__, at _____ ___m., to be held at the following address:_______________________________________________________________________________________The Purpose of the meeting is to: ________________________________________________________ This Notice given on this the _________ day of ____________, 20__, by the Secretary of the Corporation at the direction of the Board of Directors, by mailing a true and correct copy of this Notice to the address of each shareholder on the records of the Corporation at least 5 days prior to such special meeting. __________________________ Secretary Notice of Annual Meeting of Shareholders Notice of Annual Meeting of Shareholders OF _____________________________ Pursuant to the By-Laws of the Corporation, an annual meeting of the Shareholders of __________________________, a New York corporation is called for the _______ day of _______, 20__, at _____ ___m., to be held at the following address:_______________________________________________________________________________________The Purpose of the meeting is to conduct annual business of the corporation and:________________________________________________________This Notice given on this the _________ day of ____________, 20__, by the Secretary of the Corporation at the direction of the Board of Directors, by mailing a true and correct copy of this Notice to the address of each shareholder on the records of the Corporation at least 5 days prior to such special meeting. __________________________ Secretary Blank Resolution form for Shareholders Resolution of the Shareholders OF _____________________________ Pursuant to Notice or Waiver of Notice, at a regular or special meeting of the Shareholders of ____________________, a New York corporation, upon motion duly made and seconded, the following resolution was adopted by a majority of the shareholders, present in person or be proxy, entitled to vote thereon: ________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________Dated this the _______ day of _______, 20__. ______________________________ Shareholder______________________________ Shareholder______________________________ Shareholder Attest:_________________________ Secretary Blank Resolution form for Directors Resolution of the Directors OF _____________________________ Pursuant to Notice or Waiver of Notice, at a regular or special meeting of the Directors of ____________________, a New York corporation, upon motion duly made and seconded, the following resolution was adopted by a majority of the Directors present in person entitled to vote thereon: RESOLVED by the Directors of the Corporation as follows:________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________Dated this the _______ day of _______, 20__. ______________________________ Director______________________________ Director______________________________ Director Attest:_________________________ Secretary Waiver of Notice of Meeting by Directors Waiver of Notice of Meeting by the Directors OF _____________________________ The undersigned, being all the directors of ____________________, a New York corporation, hereby waive notice of the special or annual meeting of the directors to be held on _______ day of _________ , 20__, at _____________, which meeting shall be held at the following address:________________________________________________________________________________________________________________________________________________________________________Dated this the _______ day of _______, 20__. ______________________________ Director______________________________ Director______________________________ Director Waiver of Notice by Shareholders Waiver of Notice of Meeting by the Shareholders OF _____________________________ The undersigned, being all the shareholders of ____________________, a New York corporation, hereby waive notice of the special or annual meeting of the shareholders to be held on the _______ day of _________, 20__, at ___________, which meeting shall be held at the following address:________________________________________________________________________________________________________________________________________________________________________Dated this the _______ day of _______, 20__. ______________________________ Shareholder______________________________ Shareholder______________________________ Shareholder Stock Transfer Ledger Stock Transfer Ledger Name and Residence Address of StockholderDate of TransferCertificate IssuedNumber of SharesAmount PaidSubsequent TransferShow on separate line Stock Certificate No. INCORPORATED IN NEW YORK Shares: This Certificate certifies that is the true andlawful owner and holder of shares of , a New York Corporation. Such shares are transferable only by the holder hereof, or by an authorized attorney in fact. T his c ertif ic ate i s i s su ed b y t h e d uly a u th oriz ed officers of the Corporation on this, the day of , 20 . President SecretaryAuthorized Shares: ________________________ Par Value: $_____