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HANCEY LAW OFFICES
121 N. Springcreek Pkwy, Suite 200
Providence, UT 84332
ph: (435)787-1444
fax: (435)755-5152
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 Corporation and LLC Meeting Forms (Corporation and LLC Meeting Forms)
List Price: $99
Regular Price: $99
Price: $99
AVAILABLE NOW

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In recent months, our firm has established a Business Maintenance Packet that includes often-used forms for both corporations and limited liability companies.

The forms are custom built for single-member and multi-member limited liability companies, as well as single-shareholder and multi-shareholder corporations. The index of the forms prepared is below. These forms are available for purchase. We will provide the forms in a single CD for a fee of $99.00. With this fee, you will get all of the forms described below. 

Thanks again for your patronage.

Sincerely,

Mark Hancey

Index of Forms

CORPORATIONS – Multiple Shareholder

  • Annual Board of Directors Unanimous Consent Resolution
  • Annual Shareholder Unanimous Consent Resolution
  • Joint Resolution of the Directors and Shareholders
  • Memorandum of Unanimous Board of Directors Action without Meeting
  • Memorandum of Unanimous Shareholder Action without Meeting
  • Notice of Annual Meeting of Directors
  • Notice of Annual Meeting of Shareholders
  • Notice of Special Meeting of Directors
  • Notice of Special Meeting of Shareholders
  • Resolution of the Directors
  • Resolution of the Shareholders
  • Waiver of Notice of Meeting by the Directors
  • Waiver of Notice of Meeting by the Shareholders

CORPORATIONS – Single Shareholder

  • Annual Board of Directors Unanimous Consent Resolution
  • Annual Shareholder Unanimous Consent Resolution
  • Joint Resolution of the Director and Shareholder
  • Memorandum of Unanimous Board of Directors Action without Meeting
  • Memorandum of Unanimous Shareholder Action without Meeting
  • Notice of Annual Meeting of Director
  • Notice of Annual Meeting of Shareholder
  • Notice of Special Meeting of Director
  • Notice of Special Meeting of Shareholder
  • Resolution of the Director
  • Resolution of the Shareholder
  • Waiver of Notice of Meeting by the Director
  • Waiver of Notice of Meeting by the Shareholder

LLC – Single Member

  • Annual Manager Unanimous Consent Resolution
  • Annual Member Unanimous Consent Resolution
  • Joint Resolution of the Managers and Members
  • Memorandum of Unanimous Manager Action Without Meeting
  • Memorandum of Unanimous Member Action Without Meeting
  • Notice of Annual Meeting of Managers
  • Notice of Annual Meeting of Members
  • Notice of Special Meeting of Managers
  • Notice of Special Meeting of Members
  • Resolution of the Managers
  • Resolution of the Members
  • Waiver of Notice of Meeting by the Managers
  • Waiver of Notice of Meeting by the Members

LLC – Multiple Member

  • Annual Manager Unanimous Consent Resolution
  • Annual Member Unanimous Consent Resolution
  • Joint Resolution of the Managers and Members
  • Memorandum of Unanimous Manager Action Without Meeting
  • Memorandum of Unanimous Member Action Without Meeting
  • Notice of Annual Meeting of Managers
  • Notice of Annual Meeting of Members
  • Notice of Special Meeting of Managers
  • Notice of Special Meeting of Members
  • Resolution of the Managers
  • Resolution of the Members
  • Waiver of Notice of Meeting by the Managers
  • Waiver of Notice of Meeting by the Members