Fill and Sign the District of Columbia Notices Resolutions Simple Stock Ledger and Certificate Form

DC -INC -CR Sa mple Corporate Notices of Meetings, Resolutions and Stock Ledger & Certificate CONTENTS The following sample forms are included: 1) Notice of Special Meeting of Directors 2) Notice of Annual Meeting of Directors 3) Notice of Special Meeting of Shareholders 4) Notice of Annual Meeting of Shareholders 5) Resolution of the Shareholders 6) Resolution of the Directors 7) Waiver of Notice of Meeting by the Directors 8) Waiver of Notice of Meeting by the Shareholders 9) Simple Stock Transfer Ledger 10) Simple Stock Certificate * *You may order lithographed stock certificates separately from the Accessories page, see link below. Notice of Special Meeting of Directors Notice of Special Meeting of Directors OF _____________________________ Pursuant to the By -Laws of the Corporation, a special meeting of the Directors of ________________________ , a District of Columbia business 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, a annual meeting of the Directors of _______________________ , a District of Columbia business 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 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 Sharehold ers OF _____________________________ Pursuant to the By -Laws of the Corporation, a special meeting of the Shareholders of _______________________ , a District of Columbia business 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 District of Columbia business 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: _________________________ _______________________________ Th is Notice given on this the _________ day of _______ , 20 __ , by the Secretary of the Co rporation 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. __________________________ Secreta ry Resolution of the Shareholders OF _____________________________ Pursuant to Notice or Waiver of No tice, at a regular or special meeting of the Shareholders of ____________________ , a Distri ct of Columbia business 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: RESOLVED by the Shareholders of the Corporation as follows: ________________________________________________________ ________________________________________________________ ________________________________________________________ ________________________________________________________ ________________________________________________________ ________________________________________________________ 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 District of Columbia business corporation, upon motion duly made and seconded, the following resolution was adopted by a majority of the Directors present in person en titled 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 District of Columbia business corporation, hereby waive notice of the special or annual meeting of the directors to be held on the ____ 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 Sharehol ders Waiver of Notice of Meeting by the Shareholders OF _____________________________ The undersigned, being all the shareholders of ____________________ , a District of Columbia business 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 Stockholder Date of Transfer Certificate Issued Number of Shares Amount Paid Subsequent Transfer Show on separate line 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 Certifi cates: Preview: http://www.uslegalforms.com/im ages/cert2.gif Order for your state: http://www.uslegalforms.com/stock -certificates.htm * * * Stock Certificate No. INCORPORATED IN THE DISTRICT OF COLUMBIA Shares: This Certificate certifies that is the true and lawful owner and holder of shares of , a District of Columbia Corporation. Such shares are transferable only by the holder hereof, or by an authorized attorney in fact. This certificate is issued by the duly authorized officers of the Corporation on this, the day of , 20 . President Secretary Aut horized Shares: ________________________ Par Value: $_____