Minutes of a Special Shareholder's Meeting

How To Use

This review list is provided to inform you about this document in question and assist you in its preparation. This document serves to memorialize actions taken at special meetings of the shareholders. It is wise to circulate this document to all shareholders, attending and non-attending ones, after the meeting is concluded and these minutes approved and signed off on.

  • Make multiple copies. Send one to each shareholder of record; keep one in your corporate minute book.