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                                  **MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS**

                                                     **Of**

                                                (Name of Company)

        The annual meeting of the Shareholders of the corporation was held at (place of meeting)

        on (date of meeting). 

        The meeting was called to order by (name) the __________________ (position) of the corporation.

The secretary then reported that the meeting had been called pursuant to a notice of meeting and/or waiver of notice thereof in accordance with the by-laws. It was ordered that a copy of the notice and waiver of notice be appended to the minutes of the meeting.

The secretary then read the roll of Shareholders from the stock transfer ledger. The following Shareholders were present in person or by proxy:

(Shareholders)

The chairman stated that a majority of the total number of shares issued and outstanding was represented and that the meeting was complete and ready to transact any business before it. It was ordered that proxies be appended to the minutes of the meeting.

  The president then gave a general report of the business and finances of the corporation (a copy of the  

company’s profit and loss statement and balance sheet for the period of time since the last annual meeting is
attached hereto) and the secretary reported that there has been no changes of Shareholders (or changes in the
amount of stock owned by each Shareholder) since the last such report except as may be indicated as follows:

  The chairman then stated that the election of directors of the corporation was now in order. The 

following were nominated as directors:

       _____________________________________________________________________________________

       _____________________________________________________________________________________

A ballot was taken, the vote was canvassed and it was reported the following votes cast for directors of the corporation.

                     Nominee                                       Number of Votes

          ______________________________	                         ____________

          ______________________________	                         ____________

          ______________________________	                         ____________

          ______________________________	                         ____________



     The chairman declared the following nominees duly elected directors of the corporation to serve until

the next annual meeting of Shareholders or until their successors are elected and shall qualify:

          _____________________________________________________________________________________

          _____________________________________________________________________________________


      The following additional actions were taken at the meeting:

           _____________________________________________________________________________________

           _____________________________________________________________________________________
  
           _____________________________________________________________________________________

           _____________________________________________________________________________________



      There being no further business, the meeting was, on motion, adjourned.

Dated ____________________, _________


                                                             ___________________________

                                                                       secretary

RATIFICATION

     We, the undersigned shareholders, or assigned thereof, have read these minutes and do hereby 

approve, ratify and confirm all business transacted as reported herein.

  SHAREHOLDERS:

  ______________________________________________


  ______________________________________________


  ______________________________________________


  ______________________________________________



 The following have been appended to the minutes:

         Waiver of Notice 
         Annual P&L
         _______________________

         _______________________

         _______________________