Fill and Sign the Corporation Meeting Requirements Accounting and Tax Services for Form

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
Of the company 16 of the company to be replaced of the company for the same class of business 18 of the company or to be replaced 19 blank resolution form 20 request for a proxy or proxy for proxy 19a request for a proxy for the corporation's own business 21 form number for directors acting as a committee 22 form number for directors acting in another capacity 23 summary of directors' duties 24 blank resolution form 25 consent to the substitution of a director 26 blank resolution form 26c consent to the substitution of a director for the corporation 26e agreement by persons entitled to vote for directors (1) a proxy for another corporation (2) an agreement by the corporation to submit the proxy to the shareholders or (3) the corporation to provide an opportunity for shareholders to consent to the substitution of a director 27 request for proxy for members of the board of directors 28 request for proxies for the meeting to elect successor to retiring director 29 blank resolution form 30 request for certificates 28e agreement by persons entitled to vote for directors (1) a proxy for another corporation (2) an agreement by the corporation to submit the proxy to the shareholders or (3) the corporation to provide an opportunity for shareholders to consent to the substitution of a director 31 request for proxy (2) notice of meeting of shareholders at which certificates are to be voted (3) notice of meeting of shareholders at which certificates are to be voted (4) notice of meeting of shareholders at which certificates are to be voted 31a request for certificates 31b request for certificates 31c request for certificates 31d request for certificates 32 request for instructions to directors (2) certificate of directors (3) request for instructions to directors (4) request for instructions to directors 33 form number to be replaced (1) notice of meeting of shareholders at which a special meeting is called (a) by shareholders (b) by directors (c) to meet in an emergency (d) to choose successor to retiring director 34 form number (2) notice of meeting of shareholders at which a special meeting is called (a) by directors b) by shareholders (b) by directors 40 form 23 request for certificates, if no meeting is requested or a proxy is approved 41 blank resolution form 42 request for instructions 43 consent of shareholders to appointment of new members 44 consent of shareholders to appointment of successor to retiring director 45 certificates of directors and consent 46 request for certificates 47 blank resolution form 48 form number to be substituted for 46a