Record Book

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 Certificate
• Offer to Purchase Stock
• Tax Forms:
  • IRS Form SS-4 and Employee Identification Number
  • IRS From 2553 and acceptance
• Stock Transfer Ledger
• Stock Certificate Stubs

Where to Find the Record Book

The Record Book is currently in the possession of Dave. It is a 3-ring binder.