DIY Legal Forms

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Special Shareholders Meeting

WHEREAS, the Board of Directors has adopted the following resolution:

RESOLVED, that a special meeting of the shareholders of the Corporation shall be held to deliberate said resolution. The special meeting shall be held at the offices of the Corporation, which are located at [Address], in the City of [City], on [Date], at [--] a.m/p.m.

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.