Another paramount reason,
ATTORNEY-CLIENT PRIVILEGE
to select Spiegel & Utrera, P.A.
INCORPORATE IN FLORIDA  INCORPORATE IN NEVADA  INCORPORATE IN DELAWARE  INCORPORATE IN CALIFORNIA  INCORPORATE IN NEW YORK  INCORPORATE IN NEW JERSEY  INCORPORATE IN ILLINOIS
International CallersSpiegel & Utrera, P.A. is a fully licensed law firm that delivers professional legal services at extremely affordable prices.
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WHAT'S IMPORTANT TO YOU? Starting a Business? Anonymity? New Credit Profile? Tax Avoidance? Avoiding Probate? Tax Shelter?
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Monday, February 20, 2017, our offices will remain open to handle all your business needs. Presidents' Day is celebrated in February on the third Monday to honor two of our greatest presidents, Abraham Lincoln and George Washington. If you are a member of Spiegel & Utrera, P.A.'s General Counsel Club and need immediate business or personal legal advice, you can email clubassist@amerilawyer.com or call 800.734.9900 during normal business hours. Use our online order form to start your new Business, Trademark, Copyright or for Asset Protection or click here to make changes to your Corporation, LLC or Trust.


WORKSHEETS


"Protect Your Corporate Records. Don't forget to renew your Spiegel & Utrera, P.A. General Counsel Club membership along with submitting your Corporate Annual Meeting Worksheet."
- Larry Spiegel
CORPORATION SHAREHOLDERS' & DIRECTORS' ANNUAL MEETING WORKSHEET
If you would like to print this form in PDF format and fax it back to us, CLICK HERE.
Re: * required
Name of Corporation
Corporate Address:
Mailing Address (if different):
Shareholders' Meeting Date: , 20 Time:
NOTE: If the date and time of the Shareholders' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the By-Laws."
General Questions
1. Did the Corporation issue stock certificates for every Shareholder? Yes No
 2. Does the Corporation have any DBA's (doing business as)? Yes No
 If yes, list all names: 1st 2nd
 
List the name and address of each Shareholder below: (you may use additional sheets if needed)
 
NameAddress# of Shares of Stock Issued
Example: John Doe123 SW Any Street, Miami, FL 33145Please note original shares issued and any changes thereafter.
 
Does the above information represent a change of Shareholders during the past year? Yes No
 
Directors' Meeting:Date: , 20 Time:
 
(Please note, the Meetings may take place on the same day, but not at the same time.)
NOTE: If the date and time of the Directors' Meeting is incomplete, the wording on the Annual Minutes Meeting paragraph will read "Meeting was held at the time, date and place as stated in the By-Laws."
 
List the name and address of each Director below: (you may use additional sheets if needed)
 
Name (Directors Only)Address
Example: John Doe123 SW Any Street, Miami, FL 33145
 
 
 
 
Does the above information represent a change of Directors during the past year? Yes No
 
20 Officers of the Corporation:  
 
(One person may be all positions. You may have as many Vice-Presidents, Assistant Vice-Presidents, Assistant Secretaries and Assistant Treasurers as you desire)
 
NameAddress
President
Secretary
Treasurer
Vice-President
Assistant Secretary
Assistant Treasurer
 
Does the above information represent a change of Officers during the past year? Yes No
 
Daytime Phone number you can be reached at: * required
Email Address: * required
 
Check here if you would like to have the minutes of your Annual Meeting emailed to you in PDF format.
 
Without any additional charge, you may include any special provision in the minutes of either the Shareholders' or Directors' meeting. To discuss any matter which you feel should be included as a topic or resolution at either the Shareholders' or Directors' Meeting, Check Here and give us a daytime phone number. A Spiegel & Utrera, P.A. Attorney will call you to discuss the matter at no extra charge. At Spiegel & Utrera, P.A. we want to help you keep your corporate records up to date.
 
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642 Broad St., Suite 2
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Toll Free: (888) 336-8400
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Phoenix, AZ 85004
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