Customized Minutes and ByLaws

If you have drafted the document please attached here to upload to our server.

What are you preparing

corporate kit with organizational minutes    annual minutes    special minutes of directors
special minutes of shareholders    minutes of a meeting of members of a LLC

Identify the Corporation:

Name of Corporation

Street Address City
State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba   Zip Code

Date of Meeting:    Time of Meeting:     
Place of Meeting:

Names of the Shareholders

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City  
 State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City   
State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City   
State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City   
State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code    Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City
State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code    Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City   State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba   
Zip Code Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City
  State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code    Phone Number

Name of Shareholder: Male Female LLC Corporation LLC

Street Address City
  State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba    Zip Code    Phone Number

Name of President: President may use the title "Chief Executive Officer"

Name of Secretary:

Optional Items

Subchapter S election to be filed: Yes    No

medical expense reimbursement plan is to be adopted: Yes    No

Shareholders Agreement to be executed by the Corporation: Yes    No

Resolutions opening a bank account are to be approved - Bank: Yes    No

The Corporation is to qualify for business in other states: Yes    No

The Corporation is to authorize one or more agreements or similar instruments Yes    No
Identify each agreement by its title and the third party who is to execute the agreement:

For organizational minutes

Name and address (including County) of registered agent:

Name

Street address City State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba

County Zip Code

Name and address of incorporator:

Name

Street address City State of Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware DC Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming US Virgin Islands Guam Puerto Rico New Brunswick Newfoundland Alberta Nova Scotia Quebec Saskatchewan Ontario Manitoba Zip Code

Prepare the Certificate of Incorporationm Yes    No    Prepare the bylaws Yes    No

Fiscal year of Corporation to end on:

Number of shares authorized:

Par value of each share: no par value other:

Purpose of Corporation: any lawful purpose ownership of real estate other:

Date of Certificate of Incorporation:

Date and time of corporate existence, if different from filing date (e.g., January 1, 2017 at 12:01 A.M.): DateTime-Local: