List of Features

• Corporate Profile
• Personnel
• Officers & Directors
• Director Meetings
• Shareholder Meetings
• Professional Resources
• Stock Transaction Ledger
• Shareholders
• Stock Types & Dividends
• Resolutions & Documents
• Saved Documents
• Calendar
• To-Do List
• Help

Testimonial:
"I had a tax audit last month. The first thing they asked for was my corporate records, meeting minutes, resolutions and stock ledger. How I wish I had purchased this software before the audit. At least now I'm prepared."

Director Meetings

Purpose

The Director Meetings screen lists each meeting for each company. Attendance is tracked, as well as location and time of meetings. Notes for each meeting can be inserted and formal minutes can be created from the notes in the Corporate Documents screen.

Benefit

Data is automatically inserted into documents.
Meeting attendance is maintained.
Notices and waivers are generated.s

Reports

1.) Company meetings
2.) Meeting Notes

Director Resolutions

1.) Fixing Attendance Fees for Directors
2.) General Board of Directors’ Resolution First Meeting, General Meeting, Special Meeting,
Annual Meeting
1.) Meeting Minutes
2.) Meeting Notice
3.) Meeting Ratification
4.) Waiver of Notice of Meeting
Others
5.) Certificate of Corporate Vote

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