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Call Shareholders Meeting
RESOLVED, that the annual meeting of shareholders of the corporation shall be held on [Date], at [Address] a.m./p.m. The meeting shall be held at the offices of the Corporation located at [Address], in the City of [City].
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 [Date] shall be entitled to vote at the meeting or any adjournment of the meeting.
The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], 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 on [Date].
A True Record.