Annual Minute Request Memo

2021 CORPORATE MINUTES FOR:

1. Who will serve as the Board of Directors (Inc.) or Managers (LLC) for 2021? (pick one)

If you selected "new," please fill in names of ALL 2021 Directors/Managers:

2. Who will serve as the Officers (Inc., LLC or FLP) for 2021? (pick one)

If you selected "new," please fill in names of ALL 2021 Officers:

President:

Vice President:

Secretary:

Treasurer:

3. Corporate Business – Please provide detailed information if in 2020…

There were any major plans or agreements adopted or entered into (i.e., medical reimbursement plans, 401(k) or other pension plan, lines of credit, shareholder agreements, employment agreements)
There was any transaction that would be considered outside the scope of the ordinary course of business (i.e., major asset purchase, loan to or from person or entity)
There were any dividend(s) declared, bonuses paid or charitable contributions made

Details Here:

Other – Please provide any other information that you would like recorded in the minutes.

If you have more than one corporation, please complete a form for each corporate entity.

2021 Annual Minute Request Memo