Fill and Sign the Nd Inc Cr Form

ND-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 InstructionsName of CorporationName of CorporationDate of Meeting and timeAddress of MeetingPurpose of MeetingDate of NoticeSignature of SecretaryNotice 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 North Dakota 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 InstructionsName of CorporationName of Corporation Date of Meeting and timeAddress of MeetingPurpose of MeetingDate of NoticeSignature of SecretaryNotice 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 North Dakota 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 InstructionsName of CorporationName of CorporationDate of Meeting and timeAddress of MeetingPurpose of MeetingDate of NoticeSignature of SecretaryNotice 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 North Dakota 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 InstructionsName of CorporationName of Corporation Date of Meeting and timeAddress of MeetingPurpose of MeetingDate of NoticeSignature of SecretaryNotice 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 North Dakota 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: _______________________________________________ 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 InstructionsBlank Resolution form for Shareholders Name of CorporationName of CorporationDescribe action takenDate of ResolutionSignature of ShareholdersSignature of Secretary Resolution of the Shareholders OF _________________________________ Pursuant to Notice or Waiver of Notice, at a regular or special meeting of the Shareholders of _________________________, a North Dakota 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 InstructionsName of CorporationName of Corporation Describe action takenDate of ResolutionSignature of DirectorsSignature of SecretaryBlank 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 North Dakota business 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 InstructionsName of CorporationName of CorporationDate of MeetingAddress of MeetingDate of NoticeSignature of DirectorsWaiver of Notice of Meeting by Directors Waiver of Notice of Meeting by the Directors OF _________________________________ The undersigned, being all the directors of _________________________, a North Dakota 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 InstructionsName of CorporationName of CorporationDate of MeetingAddress of meetingDate of WaiverSignatures of shareholdersWaiver of Notice by Shareholders Waiver of Notice of Meeting by the Shareholders OF _________________________________ The undersigned, being all the shareholders of _________________________, a North Dakota 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 StockholderDate of TransferCertificate IssuedNumber of SharesAmount PaidSubsequent TransferShow on separate line Stock Certificate No. INCORPORATED IN NORTH DAKOTAshares: This Certificate certifies that is the true and lawful owner and holder of shares of , a North Dakota 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: $_____