Name: Corporate Minutes Template: Pre-built template | airSlate SignNow
Brand: airSlate SignNow
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MINUTES OF SPECIAL MEETING OF SHAREHOLDERS OF ____________________________________ The shareholders of ___________________________________ held a Special Meeting of Shareholders on the ____ day of _________ , 20 __ at ___________ __ .m., at ____________________________ . The meeting was called to order at ___________ __ .m. by _______________________ , President, who chaired the meeting, and ______________ kept the record of the meeting. The following stockholders were present in person: _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ _________________________________________ A total of ___________ shareholders representing _____ % of the shares outstanding were not represented at the stockholder's meeting. The shares represented in person were _____ % of the total shares outstanding. The shares represented by proxy were ______ % of the total shares outstanding. A total of ________ % of the outstanding shares were represented at the special stockholder's meeting. The President of this corporation served as Chairman and called the meeting to order, and announced that a quorum was present and that this meeting was held pursuant to a written notice of special meeting given to all shareholders of this corporation. A copy of this notice was ordered inserted in the minute book immediately preceding the minutes of this meeting. On motion duly made and seconded, the following business came before the shareholders: [Insert a record of all business transacted, for example, vote for amendment to Articles or Bylaws. Note: All actions taken at the Annual or Special Meeting of Shareholders should be recorded in the minutes of the meeting.] - 1 - ADJOURNMENT There being no further business to come before this meeting, on motion duly made, seconded, and carried, this meeting was adjourned. IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this ____ day of _________ , 20 __ . _______________________________ Secretary (SEAL) - 2 -

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How to fill out and sign forms online

In the past, working with paperwork required pretty much time and effort. But with airSlate SignNow, document management is easy and fast. Our powerful and easy-to-use eSignature solution allows you to effortlessly fill out and eSign your meeting minutes corporate form online from any internet-connected device.

Follow the step-by-step guidelines to eSign your meeting minutes corporate form template online:

1.Sign up for a free trial with airSlate SignNow or log in to your account with password credentials or SSO authentication.
2.Click Upload or Create and import a file for eSigning from your device, the cloud, or our form library.
3.Click on the document name to open it in the editor and use the left-side toolbar to complete all the empty fields accordingly.
4.Drop the My Signature field where you need to eSign your sample. Provide your name, draw, or import an image of your handwritten signature.
5.Click Save and Close to accomplish editing your completed form.

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Follow the step-by-step guide to eSign your meeting minutes corporate form in Google Chrome:

1.Navigate to the Chrome Web Store, search for the airSlate SignNow extension for Chrome, and add it to your browser.
2.Right-click on the link to a document you need to approve and select Open in airSlate SignNow.
3.Log in to your account using your password or Google/Facebook sign-in buttons. If you don’t have one, you can start a free trial.
4.Utilize the Edit & Sign toolbar on the left to complete your sample, then drag and drop the My Signature field.
5.Add a photo of your handwritten signature, draw it, or simply enter your full name to eSign.
6.Verify all data is correct and click Save and Close to finish editing your paperwork.

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Follow the step-by-step guidelines to eSign your meeting minutes corporate form in Gmail:

1.Go to the Google Workplace Marketplace and look for a airSlate SignNow add-on for Gmail.
2.Install the program with a corresponding button and grant the tool access to your Google account.
3.Open an email with an attachment that needs approval and utilize the S sign on the right sidebar to launch the add-on.
4.Log in to your airSlate SignNow account. Opt for Send to Sign to forward the file to other people for approval or click Upload to open it in the editor.
5.Drop the My Signature field where you need to eSign: type, draw, or import your signature.

This eSigning process saves efforts and only takes a couple of clicks. Utilize the airSlate SignNow add-on for Gmail to update your meeting minutes corporate form with fillable fields, sign documents legally, and invite other individuals to eSign them al without leaving your mailbox. Boost your signature workflows now!

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Follow the step-by-step guide to eSign your meeting minutes corporate form in a browser:

1.Open any browser on your device and go to the www.signnow.com
2.Create an account with a free trial or log in with your password credentials or SSO authentication.
3.Click Upload or Create and add a file that needs to be completed from a cloud, your device, or our form library with ready-made templates.
4.Open the form and complete the empty fields with tools from Edit & Sign menu on the left.
5.Put the My Signature field to the sample, then enter your name, draw, or upload your signature.

In a few simple clicks, your meeting minutes corporate form is completed from wherever you are. Once you're finished editing, you can save the file on your device, create a reusable template for it, email it to other individuals, or ask them to electronically sign it. Make your paperwork on the go fast and productive with airSlate SignNow!

How to complete and sign forms on iOS

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Follow the step-by-step guidelines to eSign your meeting minutes corporate form on iOS devices:

1.Go to the App Store, search for the airSlate SignNow app by airSlate, and set it up on your device.
2.Open the application, tap Create to import a form, and select Myself.
3.Choose Signature at the bottom toolbar and simply draw your autograph with a finger or stylus to eSign the sample.
4.Tap Done -> Save right after signing the sample.
5.Tap Save or use the Make Template option to re-use this document later on.

This process is so simple your meeting minutes corporate form is completed and signed within a couple of taps. The airSlate SignNow application works in the cloud so all the forms on your mobile device remain in your account and are available any time you need them. Use airSlate SignNow for iOS to improve your document management and eSignature workflows!

How to complete and sign forms on Android

With airSlate SignNow, it’s simple to sign your meeting minutes corporate form on the go. Set up its mobile application for Android OS on your device and start boosting eSignature workflows right on your smartphone or tablet.

Follow the step-by-step guidelines to eSign your meeting minutes corporate form on Android:

1.Go to Google Play, find the airSlate SignNow application from airSlate, and install it on your device.
2.Sign in to your account or register it with a free trial, then upload a file with a ➕ key on the bottom of you screen.
3.Tap on the imported document and select Open in Editor from the dropdown menu.
4.Tap on Tools tab -> Signature, then draw or type your name to electronically sign the template. Fill out blank fields with other tools on the bottom if required.
5.Utilize the ✔ key, then tap on the Save option to end up with editing.

With an intuitive interface and full compliance with major eSignature standards, the airSlate SignNow application is the perfect tool for signing your meeting minutes corporate form. It even works without internet and updates all record modifications when your internet connection is restored and the tool is synced. Fill out and eSign forms, send them for approval, and create re-usable templates anytime and from anyplace with airSlate SignNow.

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