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

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Shareholder Meetings

Purpose

Shareholder Meetings screen describes company meetings. Attendance is tracked, as well as the location and time of meetings. Informal notes can be entered. Formal minutes can be created from the notes using the Corporate Documents screen

Benefit

Data is automatically inserted into documents.
Shareholder attendance is maintained.
Automatically generates notices, proxies, waivers

Reports

1. Meetings by meeting type
2. Notes for selected meeting

Shareholder Resolutions

1. Adopt Amendment to Articles
2. Approve Amendment of Articles
3. Approve Amendment of Bylaws
4. Authority to Amend Articles and Bylaws
5. General Stockholders’ Resolution First, Annual, and Special Shareholder Meetings
1. List of Attendees
2. Meeting Minutes
3. Notice of Meeting
4. Waiver of Notice Of Meeting
5. Proxy

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