Record Book: Difference between revisions
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** past important meetings | ** past important meetings | ||
** Important Documents (Bylaws, etc?) | ** Important Documents (Bylaws, etc?) | ||
== Items Kept in the Record Book == | |||
* Title Page ("Corporate Records of ____") | |||
* Table of Contents | |||
* The letter from the Secretary of State acknowledging receipt and filing of the [[Articles of Incorporation]] | |||
* Copy of the [[Articles of Incorporation]] | |||
* Copy of any [[Fictitious Name]] registration | |||
* Copy of any [[Trademark]] registration | |||
* [[Waiver of Notice of Organizational Meeting]] | |||
* Minutes of [[Organizational Meeting]] | |||
* [[Bylaws]] | |||
* <strike>Sample Stock Certificate</strike> | |||
* <strike>Offer to Purchase Stock</strike> | |||
* Tax Forms: | |||
** IRS Form SS-4 and Employee Identification Number | |||
** IRS From 2553 and acceptance | |||
* <strike>Stock Transfer Ledger</strike> | |||
* <strike>Stock Certificate Stubs</strike> | |||
== Where to Find the Record Book == | |||
The Record Book is currently in the possession of [[User:DaveMenninger|Dave]]. It is a 3-ring binder. | |||
[[Category:Legal]] |
Revision as of 21:10, 24 June 2009
Things for this page:
- Section for links to and information about:
- past weekly meetings
- past important meetings
- Important Documents (Bylaws, etc?)
Items Kept in the Record Book
- Title Page ("Corporate Records of ____")
- Table of Contents
- The letter from the Secretary of State acknowledging receipt and filing of the Articles of Incorporation
- Copy of the Articles of Incorporation
- Copy of any Fictitious Name registration
- Copy of any Trademark registration
- Waiver of Notice of Organizational Meeting
- Minutes of Organizational Meeting
- Bylaws
Sample Stock CertificateOffer to Purchase Stock- Tax Forms:
- IRS Form SS-4 and Employee Identification Number
- IRS From 2553 and acceptance
Stock Transfer LedgerStock Certificate Stubs
Where to Find the Record Book
The Record Book is currently in the possession of Dave. It is a 3-ring binder.