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https://www.readysetincorporate.com/faq-items/i-have-not-filed-any-of-the-annual-meeting-minutes-i-was-supposed-to-file-once-we-formed-the-s-corp-i-see-there-are-companies-that-will-do-this-for-me-but-i-was-thinking-i-should-be-a-strategic-corp/
Export date: Fri May 3 0:16:29 2024 / +0000 GMT

I have not filed any of the annual meeting minutes I was supposed to file once we formed the S-corp. I see there are companies that will do this for me, but I was thinking I should be a strategic corporation and actually have an annual meeting. There are so many "resources" online that I'm getting stuck in the weeds trying to figure it out. Do you know who I need to send these to and do you happen to have a "template" for what my meeting minutes should look like? Any help would be greatly appreciated.


Annual meeting minutes 1 for corporations 2 don't get filed. They get drafted, signed and put in the corporate records book which is typically located at the corporation's principal place of business. No two meetings are exactly alike; if you don't hold a meeting, then the minutes do tend to be the same as each other. If you'd like your minutes to evidence certain changes in corporate structure or a financing or other activity outside of the ordinary course of your business, then you can, if you want, simply draft that into your corporate resolutions without having to hold a physical meeting.

The Statement of Information 3 does get filed (in California, that's with the Secretary of State).
Links:
  1. https://www.readysetincorporate.com/faq-items/what -are-corporate-minutes/
  2. https://www.readysetincorporate.com/faq-items/what -is-a-corporation/
  3. https://www.readysetincorporate.com/faq-items/what -is-a-statement-of-information-california/
Post date: 2020-04-08 21:54:53
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