The main responsibility of a corporation’s shareholders is to elect an effective board of directors. This election is usually held at the shareholders annual meeting which is held at a date, time, and place specified in the corporate bylaws. This Shareholders Annual Meeting Kit provides guidelines for conducting your corporation’s annual shareholders meeting.

This Shareholders Annual Meeting Kit for your state includes the following:

• Annual Shareholders Meeting Checklist
• Notice of Annual Shareholders Meeting
• Affidavit of Mailing of Notice of Annual Shareholders Meeting
• Waiver of Notice of Annual Shareholders Meeting
• Minutes of Annual Shareholders Meeting

Protect your Rights and your Business by using our professionally prepared up-to-date forms.

This attorney-prepared packet contains:

1. General Information
2. Shareholders Annual Meeting Kit for use in your state

State Law Compliance: This form complies with the laws of your state