Minutes & Resolutions Packet LIMITED LIABILITY MINUTES PACKET This Packet contains all the necessary minutes forms and resolution guidelines needed to complete a proper Paper Trail of your LLC. It comes as a Word Document for easy downloading and use. Includes: • Formation Minutes Outline • Formation Minutes Form • First Minutes Outline • First Minutes Form • Regular Minutes Outline • Regular Minutes Form • Ongoing Minutes Template (upload and fill in the blanks) • List of Resolutions to be Recorded • Guidlines on Recording Resolutions • Resolution Recording Form • Resolution Recording Template (upload and fill in the blanks) (included in the Full Asset Protection LLC at no extra charge) $69.95 CORPORATION MINUTES PACKET This Packet contains all the necessary minutes forms and resolution guidelines needed to complete a proper Paper Trail of your LLC. It comes as a Word Document for easy downloading and use. Includes: • Formation Minutes Outline • Formation Minutes Form • First Minutes Outline • First Minutes Form • Regular Shareholder Minutes Outline • Regular Shareholder Minutes Form • Ongoing Annual Shareholders Minutes Template (upload and fill in the blanks) • Regular Director Minutes Outline • Regular Director Minutes Form • Ongoing Annual Director Minutes Template (upload and fill in the blanks) • Regular Officer Minutes Outline • Regular Officer Minutes Form • Ongoing Annual Officer Minutes Template (upload and fill in the blanks) • Special Shareholder Minutes • Special Director Minutes • Special Officer Minutes • Spec ial Managers' Minutes • Annual Financial Minutes • List of Resolutions to be Recorded • Guidlines on Recording Resolutions • Resolution Recording Form • Resolution Recording Template (upload and fill in the blanks) (included in the Full Group Corporation at no extra charge) $99.95 |