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Company
Minutes
Meetings of directors, shareholders, managers, members, issuing bylaws, adopting operating agreement, electing shareholders or members
When
you start a new corporation you must hold an organizational meeting of the directors
and shareholders. Each year around the anniversary date of your incorporation
you must have an annual meeting of the directors and shareholders. The written
document from that meeting is called Minutes. It must be held in the corporate
records.
We
can help!
| Document |
Price |
Description |
| Corporation Organizational
Meeting |
$25.00 |
Waiver of notice for shareholder
and director meetings. Minutes from Director meeting. Electing officers
of the corporation (President, Treasurer and Secretary). Issuing shares
and determining ownership. Minutes from Shareholder meeting. Electing Board
of directors. Adopting bylaws. |
| LLC Organizational Meeting |
$20.00 |
LLC operating agreement.
Establishing operating procedures for a Limited-Liability Company. Vesting
management in the members or in designated manager. |
| Corporation Annual Meeting |
$20.00 |
Waiver of notice for shareholders
and directors meetings. Minutes from Directors meeting. Electing officers
of the corporation (President, Treasurer and Secretary). Minutes
from Shareholder meeting. |
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This is a full service using
template documents. You will tell us when the meeting is held, who will
be elected, etc.
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We will prepare the documents.
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We will email them to you, signature
ready, in PDF files.
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We will also upload the forms
in your account with us (IncContact.com).
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You will have a copy available
online in case you lose the originals.
Order online your organizational or annual meeting!
Stock Certificates available
for download (use only for Corporations)
   
Membership
Certificates (use only for Limited-Liability Companies)
   
New: Preparing company minutes (shareholder, director, member meetings, bylaws, operating agreement) $20-$25.
Other companies are charging $100-$250 for the same service!
EastBiz.com, Inc.
Our office is located at 5348 Vegas Dr., Las Vegas, NV 89108.
About us.
Toll-free: (888) 284-3821
Office: (702) 871-8678
Toll-free fax: (866) 838-0363
Fax: (702) 387-3827
info@incparadise.com
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We are a member of Las Vegas Chamber of Commerce.
Nevada Corporation home page
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