Agenda: Annual Meeting of the Stockholders and Board of Directors


Required:

Full name of the corporation:
Date of the meeting:
Time meeting began:
Address of where meeting took place:

Required:
List the names of the current year's officers:

President:
Vice-President (if one):
Secretary:
Treasurer:
or Secretary/Treasurer:
Other Officer:

Required:
List the names of all STOCKHOLDERS:

Name of Stockholder: "present" or "absent":
 Percentage ownership of only those present:















Required:
Does the percentage of ownership of stock of those stockholders present add up to more than 50%? (Yes/No)_____________. NOTE: If the total is 50% or less, you cannot hold the meeting at this time.