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Resolution: Call Shareholders' Meeting

RESOLVED, that the annual meeting of shareholders of the corporation shall be held on _______________, at _______________.m. The meeting shall be held at the offices of the Corporation located at _______________, in the City of _______________, _______________.

The purpose of the meeting shall be:

(1) To elect a new board of directors.

(2) Transact such other business that may properly come before the meeting or any adjournment thereof.

Only shareholders who are shareholders of record on the __________ of __________, 20 ___. shall be entitled to vote at the meeting or any adjournment of the meeting.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary