06 45 MINUTES OF [ANNUAL] [SPECIAL] MEETING OF SHAREHOLDERS

JurisdictionArkansas
LibraryArkansas Form Book - Complete (2023 Ed.)

06-45 MINUTES OF [ANNUAL] [SPECIAL] MEETING OF SHAREHOLDERS

MINUTES OF [ANNUAL] [SPECIAL] MEETING OF SHAREHOLDERS

The [annual] [special] meeting of the shareholders of [corporate name], a corporation organized under the laws of the State of Arkansas, was held at [location] on [date], at [time] [a/p].m. pursuant to [notice] [waiver of notice and consent of the shareholders].

[chairman name] acted as Chairman and [secretary name], Secretary, recorded the minutes of the meeting. [Also present were [list names...

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